Company Information
CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
740,718,700
Authorised Capital
800,000,000
Directors
Dominik Grasser
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajneesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thomas Alexander Stocker
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Urtsa Joseba Inaki Errazti Olartecoechea
Director/Designated Partner
over 6 years ago
over 6 years ago
Schriefl Wolfgang .
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Thore Schwampe
Director
about 3 years ago
about 3 years ago
Vlastimil Sak
Additional Director
about 6 years ago
about 6 years ago
Anthony James Watson
Director
over 9 years ago
over 9 years ago
Christian Mitsche
Director
about 12 years ago
about 12 years ago
Michael Deckan
Director
about 16 years ago
about 16 years ago
Urtsa Errazti
Director
over 21 years ago
over 21 years ago
Johannes Rainer Oswald
Director
over 21 years ago
over 21 years ago
Kewal Krishan Goel
Director
over 28 years ago
over 28 years ago
Patents
Insulators are the essential and integral parts of the Zero Creep Derailing Switch.
These are made up of Fiber Cloth and Glued with stock rail and tongue rail to
increase the slip resistance between Anti Creep device and Stock Rail and Tongue
Rail.
Zero Creep Derailing Switch was invented to mitigate the passing ofL WR (Long
Welded Rail) Forces on a CWR (Continuous Welded Rail) track where it is
necessary to install a Derailing Switch within a distance less than 15 0 meter :fi:om
stock Rail Joint or heel off crossing of a Tum Out.
To resolve the above ment...
Zero Creep Pin is part of Anti Creep Device. Pin is made up of High Strength
Forged Steel of grade EN-19 which has high tensile and yield strength. This is
designed in such a way that the gap between the Fork and Pin is only 2 mm.
Zero Creep Fork is part of Anti Creep Device. Fork is made up of High Strength
Forged Steel of grade EN-19 which has high tensile and yield strength. This is
designed in such a way that the gap between the Fork and Pin is only 2 mm.
Fish Plates are the part of Anti Creep Device. Fish Plates in a Zero Creep Derailing
Switch are used to hold the Anti Creep Device firmly to avoid any kind of slip
between stock rail and tongue rail during application of mammoth LWR Forces. Fish
Plates are made off Mild Steel material with grade 250 BR to specifi...
Copyrights
Registered Trademarks
[Class : 1] Benzol And Homologues, Phenol And Homologues, Tars And Tar Distillates, Tar For Steel Making, Naphthalene, Electrode Pitch, Liquid Resin.[Class : 4] Coal, Coke, Broken Coke, Blast Furnace Lump Coke, Foundry Coke, Small Coke, Oils.[Class : 6] Unwrought And Partly Wrought Common Metals And Their Alloys; Ores, Pig Iron, Steel, Cast Iron; Castings And Forgings For St...
Charges
18 March 2014
Icici Bank Limited
64 Crore
22 January 2001
State Bank Of India
90 Lak
20 October 2001
State Bank Of India
2 Crore
29 September 2021
Axis Bank Limited
0
18 March 2014
Others
0
22 January 2001
State Bank Of India
0
20 October 2001
State Bank Of India
0
29 September 2021
Axis Bank Limited
0
18 March 2014
Others
0
22 January 2001
State Bank Of India
0
20 October 2001
State Bank Of India
0
29 September 2021
Axis Bank Limited
0
18 March 2014
Others
0
22 January 2001
State Bank Of India
0
20 October 2001
State Bank Of India
0
29 September 2021
Axis Bank Limited
0
18 March 2014
Others
0
22 January 2001
State Bank Of India
0
20 October 2001
State Bank Of India
0
29 September 2021
Axis Bank Limited
0
18 March 2014
Others
0
22 January 2001
State Bank Of India
0
20 October 2001
State Bank Of India
0
Documents
Form DPT-3-04092020-signed
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
-21022020
Copy of written consent given by auditor-21022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form AOC-4(XBRL)-13012020_signed
List of share holders, debenture holders;-11012020
Copy of MGT-8-11012020
Form MGT-7-11012020_signed
Form DIR-12-14122019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form ADT-1-23032019_signed
Copy of the intimation sent by company-23032019
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
