Company Information
CIN
Status
Date of Incorporation
28 March 1945
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,819,250
Authorised Capital
20,300,000
Directors
Aleyamma Augustine
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Bhaskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Bhaskar
Director/Designated Partner
over 2 years ago
over 2 years ago
John George
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ramesh Chandra Pahwa
Director
almost 15 years ago
almost 15 years ago
Aditya Bhaskar
Whole Time Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 19] Minerals Included In Class 19.
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
18 October 2018
State Bank Of India
4 Crore
11 November 2013
State Bank Of India
12 Crore
03 October 2012
State Bank Of India
4 Crore
10 December 2009
L & T Finance Limited
34 Lak
13 June 2009
L & T Finance Limited
15 Lak
30 May 2008
L & T Finance Limited
7 Lak
24 January 2007
L & T Finance Limited
36 Lak
24 April 2006
Icici Bank Ltd.
24 Lak
30 October 2009
Bank Of India
10 Lak
18 October 2018
State Bank Of India
0
24 January 2007
L & T Finance Limited
0
30 October 2009
Bank Of India
0
24 April 2006
Icici Bank Ltd.
0
11 November 2013
State Bank Of India
0
10 December 2009
L & T Finance Limited
0
03 October 2012
State Bank Of India
0
13 June 2009
L & T Finance Limited
0
30 May 2008
L & T Finance Limited
0
18 October 2018
State Bank Of India
0
24 January 2007
L & T Finance Limited
0
30 October 2009
Bank Of India
0
24 April 2006
Icici Bank Ltd.
0
11 November 2013
State Bank Of India
0
10 December 2009
L & T Finance Limited
0
03 October 2012
State Bank Of India
0
13 June 2009
L & T Finance Limited
0
30 May 2008
L & T Finance Limited
0
Documents
Form AOC-4-22012024_signed
Form MGT-7-22012024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012024
Statement of Subsidiaries as per section 129 - Form AOC-1-20012024
Directors report as per section 134(3)-20012024
Optional Attachment-(2)-20012024
List of share holders, debenture holders;-20012024
Optional Attachment-(1)-20012024
Form MGT-7-27082023_signed
Form AOC-4-27082023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062023
Directors report as per section 134(3)-26062023
Optional Attachment-(2)-26062023
List of share holders, debenture holders;-26062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062023
Statement of Subsidiaries as per section 129 - Form AOC-1-26062023
Optional Attachment-(1)-26062023
Form AOC-4-26062023_signed
Form MGT-7-26062023_signed
Form AOC-4-20112022_signed
Form MGT-7-19112022_signed
Optional Attachment-(1)-14112022
Statement of Subsidiaries as per section 129 - Form AOC-1-14112022
Directors report as per section 134(3)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Optional Attachment-(2)-14112022
Optional Attachment-(1)-14112022
List of share holders, debenture holders;-14112022
