Company Information
CIN
Status
Date of Incorporation
24 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,870,000
Authorised Capital
4,000,000
Directors
Arpit Ranotra
Director/Designated Partner
about 11 years ago
about 11 years ago
Savita Ranotra
Director/Designated Partner
over 11 years ago
over 11 years ago
Anil Prakash Ranotra
Director/Designated Partner
over 37 years ago
over 37 years ago
Sunil Kumar Ranotra
Director
over 37 years ago
over 37 years ago
Past Directors
Renu Ranotra
Additional Director
over 11 years ago
over 11 years ago
Ashwani Kumar Ranotra
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 12] Manufacturing Of Springs Like
Compression Springs, Torsion Springs,
Tension Springs, Automotive Springs,
Clamp And Coil Springs, Washer Springs
And Wire Forms
[Class : 12] All Types Of Spring Included In Class 12
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 January 2018
Kotak Mahindra Bank Limited
2 Crore
31 October 2013
Axis Bank Limited
3 Crore
19 February 2010
Small Industries Development Bank Of India
60 Lak
20 June 2007
Citi Bank N.a.
40 Lak
20 June 2007
Citi Bank N.a.
1 Crore
16 May 2012
Small Industries Development Bank Of India
50 Lak
01 March 2011
Small Industries Development Bank Of India
1 Crore
01 December 1994
Corporation Bank
1 Crore
08 April 2005
Corporation Bank
16 Lak
23 June 2005
Corporation Bank
1 Crore
28 March 2004
Corporation Bank
1 Crore
12 February 2004
Corporation Bank
6 Lak
27 January 2018
Others
0
31 October 2013
Axis Bank Limited
0
20 June 2007
Citi Bank N.a.
0
12 February 2004
Corporation Bank
0
19 February 2010
Small Industries Development Bank Of India
0
28 March 2004
Corporation Bank
0
08 April 2005
Corporation Bank
0
01 December 1994
Corporation Bank
0
23 June 2005
Corporation Bank
0
01 March 2011
Small Industries Development Bank Of India
0
20 June 2007
Citi Bank N.a.
0
16 May 2012
Small Industries Development Bank Of India
0
27 January 2018
Others
0
31 October 2013
Axis Bank Limited
0
20 June 2007
Citi Bank N.a.
0
12 February 2004
Corporation Bank
0
19 February 2010
Small Industries Development Bank Of India
0
28 March 2004
Corporation Bank
0
08 April 2005
Corporation Bank
0
01 December 1994
Corporation Bank
0
23 June 2005
Corporation Bank
0
01 March 2011
Small Industries Development Bank Of India
0
20 June 2007
Citi Bank N.a.
0
16 May 2012
Small Industries Development Bank Of India
0
27 January 2018
Others
0
31 October 2013
Axis Bank Limited
0
20 June 2007
Citi Bank N.a.
0
12 February 2004
Corporation Bank
0
19 February 2010
Small Industries Development Bank Of India
0
28 March 2004
Corporation Bank
0
08 April 2005
Corporation Bank
0
01 December 1994
Corporation Bank
0
23 June 2005
Corporation Bank
0
01 March 2011
Small Industries Development Bank Of India
0
20 June 2007
Citi Bank N.a.
0
16 May 2012
Small Industries Development Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-21092020-signed
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Form MGT-7-19112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-26062019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-28112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181128
Form CHG-1-09022018_signed
Instrument(s) of creation or modification of charge;-09022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-27122017
