Company Information
CIN
Status
Date of Incorporation
21 August 1958
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,309,950
Authorised Capital
15,200,000
Directors
Neeraj Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Kumar Gupta
Director/Designated Partner
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Distribution, Wholesaling & Retailing Of Refractory Materials
[Class : 19] Refractory Materials.
Charges
24 February 2017
State Bank Of India
9 Crore
04 February 2012
Bank Of Baroda
4 Crore
24 February 2017
State Bank Of India
0
04 February 2012
Bank Of Baroda
0
24 February 2017
State Bank Of India
0
04 February 2012
Bank Of Baroda
0
Documents
Form MGT-7A-22012024_signed
Optional Attachment-(1)-18112023
List of share holders, debenture holders;-18112023
List of Directors;-18112023
Form MGT-7A-18112023
Form AOC-4-14112023_signed
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023
Form MGT-7A-23092023_signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form MGT-7-29032022_signed
List of share holders, debenture holders;-24032022
Approval letter for extension of AGM;-24032022
Form AOC-4-17032022_signed
Approval letter of extension of financial year or AGM-18022022
Directors report as per section 134(3)-18022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Form DPT-3-15072021_signed
Form DPT-3-31032021
Form MGT-7-22022021_signed
List of share holders, debenture holders;-17022021
Form AOC-4-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Form DPT-3-29092020-signed
