Company Information
CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,067,600
Authorised Capital
50,000,000
Directors
Ajay Suraj Padia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ummed Ali
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Birbal Yadav
Director
over 6 years ago
over 6 years ago
Archana Ajay Padia
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Vedika Agrawal
Additional Director
over 6 years ago
over 6 years ago
Sachin Bandu Kangude
Director
about 15 years ago
about 15 years ago
Aditya Padia
Director
almost 32 years ago
almost 32 years ago
Suraj Prakash Padia
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 11] Stoves And Spares [Heating Apparatus], Gas Burners And Spares, Brackets For Gas Burners, Gas Condensers, Other Than Parts Of Machines
Charges
23 August 1996
The Saraswat Co-op Bank Ltd
3 Lak
04 March 1995
Bank Of India
46 Lak
21 October 1994
The United Western Bank
35 Lak
05 July 1994
The United Western Bank
50 Lak
21 May 1994
Bank Of India
50 Lak
02 July 1997
Bank Of India
6 Crore
21 May 1994
Bank Of India
0
05 July 1994
The United Western Bank
0
02 July 1997
Bank Of India
0
04 March 1995
Bank Of India
0
23 August 1996
The Saraswat Co-op Bank Ltd
0
21 October 1994
The United Western Bank
0
21 May 1994
Bank Of India
0
05 July 1994
The United Western Bank
0
02 July 1997
Bank Of India
0
04 March 1995
Bank Of India
0
23 August 1996
The Saraswat Co-op Bank Ltd
0
21 October 1994
The United Western Bank
0
21 May 1994
Bank Of India
0
05 July 1994
The United Western Bank
0
02 July 1997
Bank Of India
0
04 March 1995
Bank Of India
0
23 August 1996
The Saraswat Co-op Bank Ltd
0
21 October 1994
The United Western Bank
0
21 May 1994
Bank Of India
0
05 July 1994
The United Western Bank
0
02 July 1997
Bank Of India
0
04 March 1995
Bank Of India
0
23 August 1996
The Saraswat Co-op Bank Ltd
0
21 October 1994
The United Western Bank
0
Documents
Form MGT-7-04042021_signed
Form PAS-6-23122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-14122020-signed
List of share holders, debenture holders;-20112020
Form AOC-4-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form PAS-6-30092020_signed
Optional Attachment-(1)-30092020
Form DPT-3-05092020-signed
Form GNL-2-23112019-signed
Optional Attachment-(1)-12112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
List of share holders, debenture holders;-11072019
Form MGT-7-11072019_signed
Form DPT-3-01072019
Form DIR-12-19062019_signed
Notice of resignation;-18062019
Evidence of cessation;-18062019
Optional Attachment-(1)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Interest in other entities;-17062019
Form DIR-12-17062019_signed
Form ADT-1-09052019_signed
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
