Company Information
CIN
Status
Date of Incorporation
12 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,318,240
Authorised Capital
60,000,000
Directors
Satish Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Gavendra Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushant Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Bala Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Verinder Kumar Chhabra
Director/Designated Partner
about 6 years ago
about 6 years ago
Hemant Mahajan
Director
about 7 years ago
about 7 years ago
Vipul Chaturvedi
Director
about 7 years ago
about 7 years ago
Past Directors
Prem Kumar Pardasani
Director
about 6 years ago
about 6 years ago
Suman Kumar Punn
Additional Director
almost 17 years ago
almost 17 years ago
Anand Kumar Jindal
Director
over 26 years ago
over 26 years ago
Kuldeep Kumar Bhambri
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 7] Concrete Placing Machines; Concrete Vibrators; Concrete Mixers; Concrete Paving Machines; Concrete Plants; Batcher Plants; Asphalt Paving Machines; Asphalt Distributors; Asphalt Finishers; Asphalt Plants; Asphalt Mixers; Pneumatic Conveyors; Hydraulic Conveyors; Screw Conveyors; Chain Conveyors; Bucket Elevators; Bucket Conveyors; Belt Conveyors; Roller Conveyors.
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 : 7] Concrete Placing Machines; Concrete Vibrators; Concrete Mixers; Concrete Paving Machines; Concrete Plants; Batcher Plants; Asphalt Paving Machines; Asphalt Distributors; Asphalt Finishers; Asphalt Plants; Asphalt Mixers; Pneumatic Conveyors; Hydraulic Conveyors; Screw Conveyors; Chain Conveyors, Bucket Elevators; Bucket Conveyors; Belt Conveyors; Roller Conveyors.
[Class : 7] Class 07, Concrete Placing Machines; Concrete Vibrators; Concrete Mixers; Concrete Paving Machines; Concrete Plants; Batcher Plants; Asphalt Paving Machines; Asphalt Distributors; Asphalt Finishers; Asphalt Plants; Asphalt Mixers; Pneumatic Conveyors; Hydraulic Conveyors; Screw Conveyor; Chain Conveyors, Bucket Elevators; Bucket Conveyors; Belt Conveyors Roller...
Charges
02 July 2020
Others
0
21 November 2015
Others
0
10 January 2007
Hero Honda Finlease Ltd
0
14 November 2014
The Ratnakar Bank Limited
0
28 April 2011
Hero Honda Finlease Limited
0
27 February 2009
Small Industries Development Bank Of India
0
22 October 2008
Small Industries Development Bank Of India
0
22 October 2008
Small Industries Development Bank Of India
0
12 May 2007
Uti Bank Limited
0
15 January 2013
Kotak Mahindra Bank Limited
0
28 November 2008
Small Industries Development Bank Of India
0
10 July 2014
Small Industries Development Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
12 May 2007
Uti Bank Limited
0
22 July 2009
Hero Honda Finlease Limited
0
31 May 2006
Hero Honda Finlease Ltd
0
02 July 2020
Others
0
21 November 2015
Others
0
10 January 2007
Hero Honda Finlease Ltd
0
14 November 2014
The Ratnakar Bank Limited
0
28 April 2011
Hero Honda Finlease Limited
0
27 February 2009
Small Industries Development Bank Of India
0
22 October 2008
Small Industries Development Bank Of India
0
22 October 2008
Small Industries Development Bank Of India
0
12 May 2007
Uti Bank Limited
0
15 January 2013
Kotak Mahindra Bank Limited
0
28 November 2008
Small Industries Development Bank Of India
0
10 July 2014
Small Industries Development Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
12 May 2007
Uti Bank Limited
0
22 July 2009
Hero Honda Finlease Limited
0
31 May 2006
Hero Honda Finlease Ltd
0
Documents
Form DPT-3-15092020-signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Optional Attachment-(1)-04082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04082020
Instrument(s) of creation or modification of charge;-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Form ADT-1-17112019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form AOC-4-15042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
