Company Information
CIN
Status
Date of Incorporation
30 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
129,813,040
Authorised Capital
150,000,000
Directors
Ketan Ratilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Lata Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Vijay Hiralal Shah
Director/Designated Partner
over 37 years ago
over 37 years ago
Shailesh Arvind Shah
Director
over 45 years ago
over 45 years ago
Past Directors
Sosan Kumar Singh
Director
about 6 years ago
about 6 years ago
Meena Naidu
Company Secretary
over 14 years ago
over 14 years ago
Pankaj Dhanji Goshar
Director
about 21 years ago
about 21 years ago
Shivji Ravji Shah
Director
about 21 years ago
about 21 years ago
Vinod C Shah
Whole Time Director
over 22 years ago
over 22 years ago
Hiralal Bhanji Shah
Whole Time Director
almost 43 years ago
almost 43 years ago
Arvind Kumar Shamji Shah
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 7] Machinery And Parts Included In Class 7.
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.
[Class : 40] Fabrication Work Included In Class 40.
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
20 December 2012
Central Bank Of India
25 Crore
30 November 2007
Idbi Bank Limited
20 Crore
05 June 2007
State Bank Of India
20 Crore
10 May 2000
Syndicate Bank
20 Lak
10 February 1988
The Industrial Creit & Investmnt Corporation Of India Ltd.
1 Crore
30 August 2010
Standard Chartered Bank
50 Crore
22 October 2003
State Bank Of Patiala
5 Crore
28 June 2014
Hdfc Bank Limited
35 Crore
15 April 1999
Idbi Bank Limited
10 Crore
27 November 2007
Axis Bank Limited
40 Crore
14 December 2010
Yes Bank Limited
35 Crore
16 September 1992
Central Bank Of India
63 Crore
20 June 1989
Central Bank Of India
14 Crore
10 November 1995
Central Bank Of India
2 Crore
24 March 1987
Central Bank Of India
2 Crore
25 October 1994
Central Bank Of India
2 Crore
25 June 1982
Central Bank Of India
30 Lak
03 October 1985
Central Bank Of India
45 Lak
27 February 1986
Central Bank Of India
33 Lak
24 March 1997
Central Bank Of India
2 Crore
26 June 1989
Central Bank Of India
30 Lak
20 June 1990
Central Bank Of India
14 Crore
30 November 1984
Central Bank Of India
5 Crore
26 April 1991
Central Bank Of India
29 Crore
12 January 1996
State Bank Of India
3 Crore
05 February 1987
State Bank Of India
1 Crore
01 March 1986
State Bank Of India
28 Lak
05 February 1987
State Bank Of India
1 Crore
17 November 1992
State Bank Of India
64 Lak
10 September 1999
Central Bank Of India]
63 Crore
27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
29 March 2023
Sidbi
0
30 November 2007
Idbi Bank Limited
0
20 December 2012
Central Bank Of India
0
26 April 1991
Central Bank Of India
0
27 February 1986
Central Bank Of India
0
10 May 2000
Syndicate Bank
0
15 April 1999
Idbi Bank Limited
0
24 March 1997
]central Bank Of India
0
20 June 1990
Central Bank Of India
0
26 June 1989
Central Bank Of India
0
22 October 2003
State Bank Of Patiala
0
03 October 1985
Central Bank Of India
0
30 November 1984
Central Bank Of India
0
17 November 1992
State Bank Of India
0
28 June 2014
Hdfc Bank Limited
0
01 March 1986
State Bank Of India
0
30 August 2010
Standard Chartered Bank
0
24 March 1987
Central Bank Of India
0
10 February 1988
The Industrial Creit & Investmnt Corporation Of India Ltd.
0
20 June 1989
Central Bank Of India
0
10 November 1995
Central Bank Of India
0
25 October 1994
Central Bank Of India
0
16 September 1992
Central Bank Of India
0
25 June 1982
Central Bank Of India
0
05 February 1987
State Bank Of India
0
10 September 1999
Central Bank Of India
0
05 June 2007
State Bank Of India
0
12 January 1996
State Bank Of India
0
27 November 2007
Axis Bank Limited
0
14 December 2010
Yes Bank Limited
0
05 February 1987
State Bank Of India
0
27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
29 March 2023
Sidbi
0
30 November 2007
Idbi Bank Limited
0
20 December 2012
Central Bank Of India
0
26 April 1991
Central Bank Of India
0
27 February 1986
Central Bank Of India
0
10 May 2000
Syndicate Bank
0
15 April 1999
Idbi Bank Limited
0
24 March 1997
]central Bank Of India
0
20 June 1990
Central Bank Of India
0
26 June 1989
Central Bank Of India
0
22 October 2003
State Bank Of Patiala
0
03 October 1985
Central Bank Of India
0
30 November 1984
Central Bank Of India
0
17 November 1992
State Bank Of India
0
28 June 2014
Hdfc Bank Limited
0
01 March 1986
State Bank Of India
0
30 August 2010
Standard Chartered Bank
0
24 March 1987
Central Bank Of India
0
10 February 1988
The Industrial Creit & Investmnt Corporation Of India Ltd.
0
20 June 1989
Central Bank Of India
0
10 November 1995
Central Bank Of India
0
25 October 1994
Central Bank Of India
0
16 September 1992
Central Bank Of India
0
25 June 1982
Central Bank Of India
0
05 February 1987
State Bank Of India
0
10 September 1999
Central Bank Of India
0
05 June 2007
State Bank Of India
0
12 January 1996
State Bank Of India
0
27 November 2007
Axis Bank Limited
0
14 December 2010
Yes Bank Limited
0
05 February 1987
State Bank Of India
0
Documents
Form DPT-3-09112020-signed
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Notice of resignation;-11072020
Optional Attachment-(1)-11072020
Form AOC-4(XBRL)-21112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Copy of MGT-8-14112019
Form DIR-12-30102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-20072019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Form DIR-12-08112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Optional Attachment-(1)-06112018
Instrument(s) of creation or modification of charge;-02112018
Optional Attachment-(1)-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102
Copy of MGT-8-09102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4(XBRL)-09102018_signed
Form MGT-7-09102018_signed
