Company Information
CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,772,000
Authorised Capital
5,000,000
Directors
Neeta Abrol
Individual Promoter
almost 28 years ago
almost 28 years ago
Surinder Chand Abrol
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Sameer Abrol
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 11] Geysers, Sanitary And Bathroom Fittings Included In Class 11.
Charges
31 December 2018
Deutsche Bank Ag
2 Crore
15 July 1998
Central Bank Of India
20 Lak
15 July 1998
Central Bank Of India
10 Lak
15 July 1998
Central Bank Of India
50 Lak
30 January 2002
Central Bank Of India
83 Lak
30 January 2002
Central Bank Of India
10 Lak
09 October 2003
Central Bank Of India
15 Lak
15 July 1998
Central Bank Of India
20 Lak
20 August 2001
Lord Krishna Bank Limited
40 Lak
15 January 2008
Centurion Bank Of Punjab Limited
1 Crore
26 October 2005
Lord Krishna Bank Limited
5 Lak
09 August 2004
Lord Krishna Bank Limited
27 Lak
24 June 2005
Centurion Bank Of Punjab Limited
25 Lak
26 December 2007
Centurion Bank Of Punjab Limited
1 Crore
14 September 2022
Hdfc Bank Limited
0
31 December 2018
Others
0
26 December 2007
Centurion Bank Of Punjab Limited
0
15 July 1998
Central Bank Of India
0
30 January 2002
Central Bank Of India
0
30 January 2002
Central Bank Of India
0
09 October 2003
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
09 August 2004
Lord Krishna Bank Limited
0
20 August 2001
Lord Krishna Bank Limited
0
24 June 2005
Centurion Bank Of Punjab Limited
0
15 January 2008
Centurion Bank Of Punjab Limited
0
26 October 2005
Lord Krishna Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
31 December 2018
Others
0
26 December 2007
Centurion Bank Of Punjab Limited
0
15 July 1998
Central Bank Of India
0
30 January 2002
Central Bank Of India
0
30 January 2002
Central Bank Of India
0
09 October 2003
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
09 August 2004
Lord Krishna Bank Limited
0
20 August 2001
Lord Krishna Bank Limited
0
24 June 2005
Centurion Bank Of Punjab Limited
0
15 January 2008
Centurion Bank Of Punjab Limited
0
26 October 2005
Lord Krishna Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
31 December 2018
Others
0
26 December 2007
Centurion Bank Of Punjab Limited
0
15 July 1998
Central Bank Of India
0
30 January 2002
Central Bank Of India
0
30 January 2002
Central Bank Of India
0
09 October 2003
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
09 August 2004
Lord Krishna Bank Limited
0
20 August 2001
Lord Krishna Bank Limited
0
24 June 2005
Centurion Bank Of Punjab Limited
0
15 January 2008
Centurion Bank Of Punjab Limited
0
26 October 2005
Lord Krishna Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
31 December 2018
Others
0
26 December 2007
Centurion Bank Of Punjab Limited
0
15 July 1998
Central Bank Of India
0
30 January 2002
Central Bank Of India
0
30 January 2002
Central Bank Of India
0
09 October 2003
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
09 August 2004
Lord Krishna Bank Limited
0
20 August 2001
Lord Krishna Bank Limited
0
24 June 2005
Centurion Bank Of Punjab Limited
0
15 January 2008
Centurion Bank Of Punjab Limited
0
26 October 2005
Lord Krishna Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-07122020-signed
Form MSME FORM I-26112020_signed
Form MSME FORM I-23062020_signed
Form ADT-1-13012020_signed
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Directors report as per section 134(3)-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
List of share holders, debenture holders;-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MSME FORM I-30102019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-09022019
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form INC-22-13082018_signed
Optional Attachment-(1)-11082018
Copy of board resolution authorizing giving of notice-11082018
Copies of the utility bills as mentioned above (not older than two months)-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
