Company Information
CIN
Status
Date of Incorporation
07 March 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,790,000
Authorised Capital
20,000,000
Directors
Madhu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Gupta
Director/Designated Partner
about 16 years ago
about 16 years ago
Charu Nagrath
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Sanjiv Shamlal
Director
over 31 years ago
over 31 years ago
Rajen Gupta
Managing Director
almost 47 years ago
almost 47 years ago
Registered Trademarks
[Class : 7] Diesel,Generator Sets.
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
23 October 1981
Punjab National Bank
9 Crore
24 March 2009
Punjab National Bank
1 Crore
04 June 2007
Punjab National Bank
98 Lak
06 August 2008
Punjab National Bank
5 Crore
26 June 2003
Punjab National Bank
10 Crore
23 October 1981
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
26 June 2003
Punjab National Bank
0
04 June 2007
Punjab National Bank
0
24 March 2009
Punjab National Bank
0
23 October 1981
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
26 June 2003
Punjab National Bank
0
04 June 2007
Punjab National Bank
0
24 March 2009
Punjab National Bank
0
23 October 1981
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
26 June 2003
Punjab National Bank
0
04 June 2007
Punjab National Bank
0
24 March 2009
Punjab National Bank
0
Documents
Form DPT-3-19012021_signed
Form DPT-3-07102020-signed
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-12122018_signed
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Form AOC-4-19012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form CHG-4-20122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171220
Letter of the charge holder stating that the amount has been satisfied-19122017
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
