Company Information
CIN
Status
Date of Incorporation
28 April 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,939,700
Authorised Capital
15,000,000
Directors
Raahil Krishan Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavna Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhuwan Chander Budhani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Radha Krishan Bhatia
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 7] Road Sweepers, Road Sweepers Machine, Self Propelled Road Sweepers, Vehicle Mounted Road Sweepers And Its Parts And Components
[Class : 12] Automotive Components And Apparatus For Vehicles I. E. Tractors, Cars, Light Commercial Vehicles, Heavy Commercial Vehicles, Motor Cycles, Scooters Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Sheet Metal, Casting And Fabricating Of Aluminum, Casting Of All Kinds Including Steel And Alloy Casting And Cast Iron, Rough Casting And Mining Activities Included In Class 6.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 July 2018
Citi Bank N.a.
6 Crore
10 May 2017
Citi Bank N.a.
6 Crore
10 April 2017
Citi Bank N.a.
10 Crore
11 November 2013
Indiabulls Housing Finance Limited
6 Crore
15 July 2013
Citibank N.a
5 Crore
25 February 2011
Citibank N.a
2 Crore
31 July 2001
Citibank N.a
8 Crore
26 November 2015
Kotak Mahindra Bank Limited
8 Crore
31 July 2001
Citibank N.a
8 Crore
10 April 2017
Citi Bank N.a.
0
02 July 2018
Citi Bank N.a.
0
15 July 2013
Citibank N.a
0
26 November 2015
Kotak Mahindra Bank Limited
0
31 July 2001
Citibank N.a
0
25 February 2011
Citibank N.a
0
31 July 2001
Citibank N.a
0
11 November 2013
Indiabulls Housing Finance Limited
0
10 May 2017
Citi Bank N.a.
0
10 April 2017
Citi Bank N.a.
0
02 July 2018
Citi Bank N.a.
0
15 July 2013
Citibank N.a
0
26 November 2015
Kotak Mahindra Bank Limited
0
31 July 2001
Citibank N.a
0
25 February 2011
Citibank N.a
0
31 July 2001
Citibank N.a
0
11 November 2013
Indiabulls Housing Finance Limited
0
10 May 2017
Citi Bank N.a.
0
Documents
Form DIR-12-22122020_signed
Evidence of cessation;-15122020
Form AOC-4(XBRL)-12112020_signed
Form MGT-7-12112020_signed
Copy of MGT-8-09112020
Optional Attachment-(1)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(2)-09112020
Form DIR-12-07112020_signed
Form DPT-3-02112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-10072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
