Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar Goel
Sushil Kumar Goel
Director/Designated Partner
over 2 years ago
Sanjeet Bose
Sanjeet Bose
Director/Designated Partner
almost 6 years ago
Poonam Goel
Poonam Goel
Director/Designated Partner
about 6 years ago
Siddhartha Khosla
Siddhartha Khosla
Additional Director
almost 8 years ago
Jaison Jacob Pulikottil
Jaison Jacob Pulikottil
Director/Designated Partner
about 13 years ago

Past Directors

Salil Wadhawan
Salil Wadhawan
Director
about 13 years ago

Registered Trademarks

Marshall Doors Security & Safety Sukriti Doors Hardware Private Limited Represented By Its Director Mr. Sushil Kumar Goel

[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes Under Class “6”

Charges

2 Crore
08 December 2019
Kotak Mahindra Bank Limited
2 Crore
08 December 2019
Others
0
08 December 2019
Others
0
08 December 2019
Others
0

Documents

Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-24102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-03112018_signed
Interest in other entities;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018