Company Information
CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000
Directors
Abhishek Marodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Marodia
Director/Designated Partner
about 7 years ago
about 7 years ago
Kusum Marodia
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Sudarshan Kumar Marodia
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 7] Ball And Roller Bearings.
[Class : 7] Ball Bearings, Taper Boller And Bearings And Needl Bearings.
Charges
12 July 2005
The Federal Bank Ltd.
10 Lak
17 January 1998
Rajasthan State Industrial Development And Investment Cop Ltd
1 Crore
02 December 1996
Rajasthan Finaancial Corporation
46 Lak
22 March 2021
Kotak Mahindra Bank Limited
2 Crore
29 February 2020
Axis Bank Limited
95 Lak
29 February 2020
Axis Bank Limited
0
22 March 2021
Others
0
17 January 1998
Rajasthan State Industrial Development And Investment Cop Ltd
0
12 July 2005
The Federal Bank Ltd.
0
02 December 1996
Rajasthan Finaancial Corporation
0
29 February 2020
Axis Bank Limited
0
22 March 2021
Others
0
17 January 1998
Rajasthan State Industrial Development And Investment Cop Ltd
0
12 July 2005
The Federal Bank Ltd.
0
02 December 1996
Rajasthan Finaancial Corporation
0
29 February 2020
Axis Bank Limited
0
22 March 2021
Others
0
17 January 1998
Rajasthan State Industrial Development And Investment Cop Ltd
0
12 July 2005
The Federal Bank Ltd.
0
02 December 1996
Rajasthan Finaancial Corporation
0
Documents
Form ADT-1-04042021_signed
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Form DPT-3-12022021-signed
Form DPT-3-12112020-signed
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Optional Attachment-(2)-26032020
Optional Attachment-(1)-26032020
Instrument(s) of creation or modification of charge;-26032020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-20062019
Form MSME FORM I-09062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
