Company Information
CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
25,000,000
Directors
Chhatra Singh Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshana Dagar
Additional Director
over 7 years ago
over 7 years ago
Yashveer Singh
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Pawan Kumar
Additional Director
over 7 years ago
over 7 years ago
Baljeet Singh
Additional Director
almost 8 years ago
almost 8 years ago
Sudipta Roy
Director
about 10 years ago
about 10 years ago
Sushil Kumar Roy
Director
over 22 years ago
over 22 years ago
Madan Mohan Roy
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 19] Building Material Roof Top Insulation Insulation Products Tiles And Other Building Materials
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
31 March 2011
Bank Of India
8 Crore
12 March 2011
Bank Of India
8 Crore
20 September 2000
State Bank Of India
60 Lak
27 December 2008
Oriental Bank Of Commerce
38 Lak
08 November 2007
Oriental Bank Of Commerce
2 Crore
08 October 2007
Oriental Bank Of Commerce
2 Crore
22 July 2006
Abn Amro Bank N.v
18 Crore
20 September 2000
State Bank Of India
1 Crore
27 March 2003
The Uttar Pradesh Financial Corporation
20 Lak
12 March 2011
Bank Of India
0
31 March 2011
Bank Of India
0
08 November 2007
Oriental Bank Of Commerce
0
27 March 2003
The Uttar Pradesh Financial Corporation
0
20 September 2000
State Bank Of India
0
08 October 2007
Oriental Bank Of Commerce
0
22 July 2006
Abn Amro Bank N.v
0
27 December 2008
Oriental Bank Of Commerce
0
20 September 2000
State Bank Of India
0
12 March 2011
Bank Of India
0
31 March 2011
Bank Of India
0
08 November 2007
Oriental Bank Of Commerce
0
27 March 2003
The Uttar Pradesh Financial Corporation
0
20 September 2000
State Bank Of India
0
08 October 2007
Oriental Bank Of Commerce
0
22 July 2006
Abn Amro Bank N.v
0
27 December 2008
Oriental Bank Of Commerce
0
20 September 2000
State Bank Of India
0
Documents
Form ADT-3-01092018-signed
Resignation letter-27082018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Optional Attachment-(1)-12062018
Evidence of cessation;-12062018
Optional Attachment-(1)-07062018
Optional Attachment-(4)-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(3)-07062018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form SERIOUS COMPLAINT-11042018
Form INC-22-30032018_signed
Optional Attachment-(1)-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018
Copy of board resolution authorizing giving of notice-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-14032018
Optional Attachment-(1)-14032018
Evidence of cessation;-14032018
