Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,000,000
Authorised Capital
60,000,000

Directors

Ramjilal Soni
Ramjilal Soni
Director/Designated Partner
over 2 years ago
Anuj Krishn Rana
Anuj Krishn Rana
Director/Designated Partner
about 3 years ago
Ram Natarajan
Ram Natarajan
Director
almost 7 years ago
Parshuram Baranwal
Parshuram Baranwal
Director
almost 7 years ago
Girish Pandurang Karhadkar
Girish Pandurang Karhadkar
Additional Director
almost 10 years ago
Rajeev Maheshwari
Rajeev Maheshwari
Director/Designated Partner
over 13 years ago
Ravinder Nath Hassija
Ravinder Nath Hassija
Director/Designated Partner
almost 26 years ago

Past Directors

Jeroen Jan Maessen
Jeroen Jan Maessen
Director
almost 22 years ago
Dharam Vir Hassija
Dharam Vir Hassija
Director
about 24 years ago

Registered Trademarks

Mazon Mazon B. V

[Class : 6] Traffic Signs In Metal, License Plates, Vehicle Markings, Unwrought And Partly Wrought Common Metals And Their Alloys, Anchors Anvils, Bells, Rolled And Cast Building Materials, Rails And Other Metallic Materials For Railway Tracks, Chains (Except Driving Chains For Vehicles), Cables And Wires (Non Electric), Locksmiths Work, Metallic Pipes And Tubes, Safes And C...

Charges

1 Crore
29 January 2020
Punjab National Bank
1 Crore
29 January 2020
Others
0
29 January 2020
Others
0

Documents

Form DPT-3-30122020-signed
Form DIR-12-06112020_signed
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Evidence of cessation;-04112020
Form ADT-1-17102020_signed
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form MSME FORM I-25082020_signed
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Notice of resignation;-27022019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Interest in other entities;-23022019
Optional Attachment-(3)-23022019
Optional Attachment-(4)-23022019
Optional Attachment-(2)-23022019
Notice of resignation;-23022019