Company Information
CIN
Status
Date of Incorporation
31 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
539,632,530
Authorised Capital
550,000,000
Directors
Rajeev Kathal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Renuka Kathal
Director/Designated Partner
about 6 years ago
about 6 years ago
Palash Kathal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Aditya Grover
Director
almost 10 years ago
almost 10 years ago
Piet Jan Hendrik Ooms
Director
over 13 years ago
over 13 years ago
Anil Srivastava
Managing Director
almost 18 years ago
almost 18 years ago
Ashok Kumar Tiwari
Whole Time Director
almost 18 years ago
almost 18 years ago
Babu Ram Tyagi
Director
about 18 years ago
about 18 years ago
Richard Huibrecht Smallegange
Director
over 21 years ago
over 21 years ago
Kalyanasundaram Ramamurthy
Managing Director
over 22 years ago
over 22 years ago
Jan Dirk Ooms
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 19] Bituminous Products, Inclusive Of Bituminous Based Asphalt Binders, For Use In Road Construction And Hydralic Engineering.
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
24 May 2012
The Federal Bank Ltd.
1 Crore
24 May 2012
The Federal Bank Ltd.
0
24 May 2012
The Federal Bank Ltd.
0
24 May 2012
The Federal Bank Ltd.
0
Documents
Form DIR-12-07112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Form DIR-12-06082020_signed
Optional Attachment-(1)-05082020
Evidence of cessation;-05082020
Form AOC-4(XBRL)-11012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
XBRL document in respect Consolidated financial statement-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Optional Attachment-(2)-12032019
Evidence of cessation;-12032019
