Company Information

CIN
Status
Date of Incorporation
18 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
920,000
Authorised Capital
1,500,000

Directors

Syed Mumtaz Hussain
Syed Mumtaz Hussain
Director/Designated Partner
about 15 years ago
Gursharn Singh Kohli
Gursharn Singh Kohli
Director/Designated Partner
about 15 years ago
Kawaljit Singh Chandhok
Kawaljit Singh Chandhok
Director/Designated Partner
over 34 years ago

Past Directors

Jaspal Singh
Jaspal Singh
Director
about 30 years ago
Harvinder Singh
Harvinder Singh
Director
over 34 years ago

Registered Trademarks

M G K Mgk Bearings

[Class : 9] Electric Parts, Included In Class 9.

Charges

2 Crore
24 April 2007
Punjab And Sind Bank
1 Crore
25 September 2004
Punjab & Sind Bank
10 Lak
25 September 2004
Punjab & Sind Bank
35 Lak
18 August 2003
Panjab & Sind Bank
5 Lak
24 April 2007
Punjab And Sind Bank
0
25 September 2004
Punjab & Sind Bank
0
18 August 2003
Panjab & Sind Bank
0
25 September 2004
Punjab & Sind Bank
0
24 April 2007
Punjab And Sind Bank
0
25 September 2004
Punjab & Sind Bank
0
18 August 2003
Panjab & Sind Bank
0
25 September 2004
Punjab & Sind Bank
0

Documents

Form AOC-4-03102020_signed
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Copy of the intimation sent by company-10062019
Directors report as per section 134(3)-10062019
Copy of written consent given by auditor-10062019
Form INC-22-23082018_signed
Optional Attachment-(1)-21082018
Copies of the utility bills as mentioned above (not older than two months)-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Optional Attachment-(1)-10052018
List of share holders, debenture holders;-10052018
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Optional Attachment 1-281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF