Company Information

CIN
Status
Date of Incorporation
30 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Matteo Lugli
Matteo Lugli
Director/Designated Partner
about 6 years ago
Kavinder Singh Anand
Kavinder Singh Anand
Director/Designated Partner
almost 16 years ago
John Finbarr O Keeffe
John Finbarr O Keeffe
Director/Designated Partner
almost 27 years ago
Enrico Maria Cornia
Enrico Maria Cornia
Director/Designated Partner
almost 27 years ago

Past Directors

Gaurav Kumar Chugh
Gaurav Kumar Chugh
Company Secretary
over 21 years ago
Himmat Singh
Himmat Singh
Director
about 27 years ago

Patents

A Hydraulically Driven Integrated Distributor And Lifting Mechanism For Improved Control Of Movement And Effort For Positioning A Plurality Of Mouted Apparatus For Agricultural Applications Under A Plurality Of Soil Conditions

A hydraulically driven integrated distributor and lifting mechanism for improved control of position and effort for positioning of a plurality of mounted apparatus for agricultural applications, with optimized capability over the art resulting in improved hitch regulation, lower time constant, less frequent motion f...

A Reinvented Distributor For Hydraulic Hoist With Material Improvements Over The Art Field Of The Invention

The present invention relates to material developments and improvements over a variant known to the Art of a DISTRIBUTOR FOR HYDRAULIC HOISTS used for positioning a plurality of attachments on agricultural use. The present invention effectively cures the inherent defects and disabilities present in the ART while at ...

An Efficient Distributor For Hydraulic Hoist With Improved Hitch Regulation Percentage, Improved Flow Modulation And Lower Response Time

In a typical embodiment of the Art the improved distributor being such the operation leads to generation of quick setting of implements, better field performance in order to minimize wheel slippage and better fuel economy. Control Valve quick reacts to changes in the loading in either the Top or Lower Link which ...

Conjoint Plunger That Materially Enhances The Sensitivity Of A Hydraulic Flow Control Valve

The present invention discloses a unique conjoint Plunger that materially improves the sensitivity of the Flow Control Valve that it controls; and gives additional performance capabilities to the lifting mechanism. The Plunger substantially reduces response cycle time of the lifting arm of the connected three point ...

An Improved Distributor Valve And Main Spool For A Flow Control Valve

An improved design of the main spool and the discharge valve of the flow control 5 valve integrated with the hydraulic hoist wherein the improved design and arrangement of the main spool and flow control valve arrangement enhances the working of the hydraulic hoist during various field operations like Puddling, ...

Charges

60 Crore
21 June 2016
Citi Bank N.a.
22 Crore
21 June 2016
Citi Bank N.a.
10 Crore
22 December 2010
Hdfc Bank Limited
28 Crore
13 March 2008
State Bank Of India
18 Crore
11 April 2000
Bank Of India
1 Crore
11 May 2000
Bank Of India
1 Crore
19 February 2005
Bank Of India
3 Crore
19 February 2005
Bank Of India
3 Crore
11 April 2000
Bank Of India
3 Crore
11 April 2000
Bank Of India
50 Lak
19 February 2005
Bank Of India
3 Crore
19 February 2005
Bank Of India
1 Crore
11 April 2000
Bank Of India
25 Lak
11 April 2000
Bank Of India
3 Crore
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form MSME FORM I-12112020_signed
Form DPT-3-29072020-signed
Form MSME FORM I-09072020_signed
Form MGT-14-12122019_signed
Form DIR-12-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(1)-10122019
Form MSME FORM I-02112019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form MSME FORM I-02102019_signed
Form MSME FORM I-01102019_signed
Copy of MGT-8-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form DPT-3-27062019
Optional Attachment-(2)-18102018
Optional Attachment-(3)-18102018
Optional Attachment-(1)-18102018