Company Information

CIN
Status
Date of Incorporation
24 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,629,000
Authorised Capital
20,000,000

Directors

Kailash Moudgil
Kailash Moudgil
Director/Designated Partner
about 2 years ago
Kunal Aggarwal
Kunal Aggarwal
Director/Designated Partner
over 2 years ago
Nitin Bhatia
Nitin Bhatia
Director/Designated Partner
over 2 years ago
Akshet Aggarwal
Akshet Aggarwal
Director/Designated Partner
over 2 years ago
Madhvi Aggarwal
Madhvi Aggarwal
Director/Designated Partner
over 2 years ago
Mahesh Aggarwal
Mahesh Aggarwal
Director/Designated Partner
over 2 years ago
Mohit Bhardwaj
Mohit Bhardwaj
Director
over 2 years ago
Anju Aggarwal
Anju Aggarwal
Director/Designated Partner
over 2 years ago
Gunjan Vij
Gunjan Vij
Director/Designated Partner
over 2 years ago
Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
almost 3 years ago
Jagdish Kumar Aggarwal
Jagdish Kumar Aggarwal
Director/Designated Partner
almost 7 years ago
Nayan Prakash Bhansali
Nayan Prakash Bhansali
Nominee
almost 7 years ago

Past Directors

Arti Sahu .
Arti Sahu .
Director
over 6 years ago
Manoj Kumar
Manoj Kumar
Whole Time Director
almost 7 years ago
Deepak Gupta .
Deepak Gupta .
Whole Time Director
over 9 years ago
Alok Kumar Mittal
Alok Kumar Mittal
Director
almost 10 years ago
Kewal Krishan Dua
Kewal Krishan Dua
Director
over 10 years ago
Mohinder Kumar Luthra
Mohinder Kumar Luthra
Director
about 12 years ago

Registered Trademarks

Pooja Forge (Label) Pooja Forge

[Class : 6] Industrial Fastners Auto Fasteners Hose Clamps.

Charges

61 Crore
13 December 2016
Hdfc Bank Limited
35 Crore
19 September 2002
State Bank Of India
24 Crore
18 September 2002
State Bank Of India
2 Crore
03 July 2017
Citi Bank N.a.
9 Crore
24 June 2014
Standard Chartered Bank
15 Crore
16 April 2007
State Bank Of Indore
1 Crore
03 November 1990
Punjab National Bank
90 Lak
17 August 1990
New Bank Of India
1 Lak
05 May 2000
Punjab National Bank
10 Lak
11 September 1989
New Bank Of India
9 Lak
02 November 1998
Punjab National Bank
90 Lak
06 January 1989
New Bank Of India
1 Lak
30 April 1990
New Bank Of India
2 Lak
28 December 1990
New Bank Of India
4 Lak
26 July 1990
New Bank Of India
4 Lak
22 January 1990
New Bank Of India
1 Lak
03 November 1998
Punjab National Bank
90 Lak
16 February 1988
Punjab National Bank
8 Lak
24 November 1990
New Bank Of India
5 Lak
29 November 1998
New Bank Of India
1 Lak
11 March 1989
New Bank Of India
3 Lak
29 July 1989
New Bank Of India
25 Lak
22 December 1988
New Bank Of India
1 Lak
10 January 1991
New Bank Of India
10 Lak
13 December 2016
Hdfc Bank Limited
0
03 July 2017
Citi Bank N.a.
0
19 September 2002
State Bank Of India
0
16 February 1988
Punjab National Bank
0
16 April 2007
State Bank Of Indore
0
18 September 2002
State Bank Of India
0
10 January 1991
New Bank Of India
0
28 December 1990
New Bank Of India
0
24 November 1990
New Bank Of India
0
26 July 1990
New Bank Of India
0
22 January 1990
New Bank Of India
0
29 July 1989
New Bank Of India
0
03 November 1998
Punjab National Bank
0
22 December 1988
New Bank Of India
0
11 March 1989
New Bank Of India
0
30 April 1990
New Bank Of India
0
29 November 1998
New Bank Of India
0
11 September 1989
New Bank Of India
0
02 November 1998
Punjab National Bank
0
24 June 2014
Standard Chartered Bank
0
06 January 1989
New Bank Of India
0
17 August 1990
New Bank Of India
0
05 May 2000
Punjab National Bank
0
03 November 1990
Punjab National Bank
0
13 December 2016
Hdfc Bank Limited
0
03 July 2017
Citi Bank N.a.
0
19 September 2002
State Bank Of India
0
16 February 1988
Punjab National Bank
0
16 April 2007
State Bank Of Indore
0
18 September 2002
State Bank Of India
0
10 January 1991
New Bank Of India
0
28 December 1990
New Bank Of India
0
24 November 1990
New Bank Of India
0
26 July 1990
New Bank Of India
0
22 January 1990
New Bank Of India
0
29 July 1989
New Bank Of India
0
03 November 1998
Punjab National Bank
0
22 December 1988
New Bank Of India
0
11 March 1989
New Bank Of India
0
30 April 1990
New Bank Of India
0
29 November 1998
New Bank Of India
0
11 September 1989
New Bank Of India
0
02 November 1998
Punjab National Bank
0
24 June 2014
Standard Chartered Bank
0
06 January 1989
New Bank Of India
0
17 August 1990
New Bank Of India
0
05 May 2000
Punjab National Bank
0
03 November 1990
Punjab National Bank
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-25122020-signed
Form PAS-6-27072020_signed
Form DPT-3-15072020-signed
Optional Attachment-(1)-10072020
-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-30082019
Form CHG-4-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Optional Attachment-(2)-05082019
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Form DPT-3-26062019
Form MGT-14-21062019_signed