Company Information
CIN
Status
Date of Incorporation
01 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Anju Gupta
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Rattan Lal Garg
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores.[Class : 7] Machines And Machine Tools; Motors And E...
Charges
23 May 2019
Hdfc Bank Limited
80 Crore
17 March 2005
State Bank Of India
189 Crore
11 March 2002
State Bank Of Bikaner And Jaipur
12 Crore
24 January 1997
State Bank Of Bikaner And Jaipur
68 Lak
25 February 2006
Centurian Bank Of Punjab Ltd
15 Lak
22 February 2006
Centurian Bank Of Punjab Ltd
8 Lak
25 February 2006
Centurian Bank Of Punjab Ltd
29 Lak
13 March 2006
Centirian Bank Of Punjab Ltd
10 Lak
13 March 2006
Centirian Bank Of Punjab Ltd
10 Lak
22 February 2006
Centurian Bank Of Punjab Ltd
8 Lak
23 May 2019
Hdfc Bank Limited
0
17 March 2005
State Bank Of India
0
13 March 2006
Centirian Bank Of Punjab Ltd
0
24 January 1997
State Bank Of Bikaner And Jaipur
0
22 February 2006
Centurian Bank Of Punjab Ltd
0
13 March 2006
Centirian Bank Of Punjab Ltd
0
22 February 2006
Centurian Bank Of Punjab Ltd
0
25 February 2006
Centurian Bank Of Punjab Ltd
0
11 March 2002
State Bank Of Bikaner And Jaipur
0
25 February 2006
Centurian Bank Of Punjab Ltd
0
23 May 2019
Hdfc Bank Limited
0
17 March 2005
State Bank Of India
0
13 March 2006
Centirian Bank Of Punjab Ltd
0
24 January 1997
State Bank Of Bikaner And Jaipur
0
22 February 2006
Centurian Bank Of Punjab Ltd
0
13 March 2006
Centirian Bank Of Punjab Ltd
0
22 February 2006
Centurian Bank Of Punjab Ltd
0
25 February 2006
Centurian Bank Of Punjab Ltd
0
11 March 2002
State Bank Of Bikaner And Jaipur
0
25 February 2006
Centurian Bank Of Punjab Ltd
0
23 May 2019
Hdfc Bank Limited
0
17 March 2005
State Bank Of India
0
13 March 2006
Centirian Bank Of Punjab Ltd
0
24 January 1997
State Bank Of Bikaner And Jaipur
0
22 February 2006
Centurian Bank Of Punjab Ltd
0
13 March 2006
Centirian Bank Of Punjab Ltd
0
22 February 2006
Centurian Bank Of Punjab Ltd
0
25 February 2006
Centurian Bank Of Punjab Ltd
0
11 March 2002
State Bank Of Bikaner And Jaipur
0
25 February 2006
Centurian Bank Of Punjab Ltd
0
23 May 2019
Hdfc Bank Limited
0
17 March 2005
State Bank Of India
0
13 March 2006
Centirian Bank Of Punjab Ltd
0
24 January 1997
State Bank Of Bikaner And Jaipur
0
22 February 2006
Centurian Bank Of Punjab Ltd
0
13 March 2006
Centirian Bank Of Punjab Ltd
0
22 February 2006
Centurian Bank Of Punjab Ltd
0
25 February 2006
Centurian Bank Of Punjab Ltd
0
11 March 2002
State Bank Of Bikaner And Jaipur
0
25 February 2006
Centurian Bank Of Punjab Ltd
0
Documents
Form DPT-3-03122020-signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(4)-25082020
Optional Attachment-(3)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Instrument(s) of creation or modification of charge;-01072019
