Company Information

CIN
Status
Date of Incorporation
13 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,419,400
Authorised Capital
15,000,000

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
about 2 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 2 years ago
Ram Avtar Gupta
Ram Avtar Gupta
Director/Designated Partner
over 2 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
over 2 years ago
Rajender Parshad Gupta
Rajender Parshad Gupta
Director/Designated Partner
about 36 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
about 36 years ago

Past Directors

Shiva Nand Gupta
Shiva Nand Gupta
Director
about 36 years ago

Registered Trademarks

Fibrocel Shivananda Marketing

[Class : 37] Building Construction; Repair; Installation Services

Charges

38 Crore
22 June 2011
Hdfc Bank Limited
19 Crore
13 September 2003
Union Bank Of India
1 Crore
12 October 2020
Hdfc Bank Limited
19 Crore
22 June 2011
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
13 September 2003
Union Bank Of India
0
22 June 2011
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
13 September 2003
Union Bank Of India
0

Documents

Form CHG-1-07012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210107
Form DPT-3-06012021-signed
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Form DPT-3-09102020-signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(4)-30072020
Optional Attachment-(3)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Declaration under section 90-30072019