Company Information
CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,388,356,024
Authorised Capital
2,000,000,000
Directors
Balwant Kumar Bhushan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Kratika Godika
Director/Designated Partner
about 4 years ago
about 4 years ago
Prashant Sajwani
Company Secretary
over 5 years ago
over 5 years ago
Seema Garg
Beneficial Owner
almost 6 years ago
almost 6 years ago
Gyan Prakash Govil
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravi Kumar Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Manoj Singhal
Director
about 12 years ago
about 12 years ago
Jagdish Capoor
Director
about 14 years ago
about 14 years ago
Mukesh Aggarwal
Director
almost 17 years ago
almost 17 years ago
Past Directors
Dinesh Bhardwaj .
Whole Time Director
over 3 years ago
over 3 years ago
Reena Sharma
Director
about 5 years ago
about 5 years ago
Suresh Kumar Dhingra
Director
about 5 years ago
about 5 years ago
Devender Kumar Garg
Director
about 8 years ago
about 8 years ago
Vibha Mahajan
Director
about 10 years ago
about 10 years ago
Pankaj Kumar Gupta
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Deepika Bhardwaj
Whole Time Director
almost 11 years ago
almost 11 years ago
Ashutosh Kumar Verma
Whole Time Director
almost 11 years ago
almost 11 years ago
Vikram Dang
Cfo(kmp)
about 11 years ago
about 11 years ago
Narender Kumar Garg
Director
about 13 years ago
about 13 years ago
Nand Kishore Garg
Director
over 14 years ago
over 14 years ago
Pradip Kumar Banerji
Director
almost 17 years ago
almost 17 years ago
Brij Behari Tandon
Additional Director
over 17 years ago
over 17 years ago
Sumer Tayal Chand
Director
over 19 years ago
over 19 years ago
Purushottam Dass Bhoot
Director
over 31 years ago
over 31 years ago
Patents
The present invention elaborates a novel Smart Intelligent coating which are designed using by encapsulating nano particles of calcium carbonate in conjugated polymer matrix in a specific doping medium which when blended with specific epoxy gives excellent corrosion inhibition behaviour in saline water medium and no...
Charges
31 December 2018
Icici Bank Limited
6 Crore
16 August 2018
State Bank Of India
30 Crore
28 November 2016
Dbs Bank Ltd.
15 Crore
03 June 2016
Punjab National Bank
11 Crore
27 June 2015
Bank Of Baroda
14 Crore
10 April 2015
Bank Of Baroda
4 Crore
16 April 2014
Bank Of Baroda
3 Crore
22 January 2014
Oriental Bank Of Commerce
6 Crore
23 November 2013
Bank Of Baroda
3 Crore
13 May 2013
Oriental Bank Of Commerce
157 Crore
07 January 2013
Oriental Bank Of Commerce
2 Crore
09 March 2012
Bank Of Baroda
61 Crore
26 February 2009
Oriental Bank Of Commerce
31 Crore
29 April 2002
Bank Of Baroda
4 Crore
01 July 1987
Bank Of Baroda
20 Lak
26 July 2017
The Hongkong And Shanghai Banking Corporation Limited
22 Crore
26 July 2017
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 September 2012
Union Bank Of India
16 Crore
27 July 2004
Indian Overseas Bank
40 Lak
09 July 2010
Icici Bank Limited
13 Crore
09 July 2010
Icici Bank Limited
6 Crore
22 November 2006
Karnataka Bank Limited
9 Crore
05 August 2008
Karnataka Bank Limited
50 Lak
04 February 2010
Karnataka Bank Limited
3 Crore
02 June 2003
Indian Overseas Bank
90 Lak
04 June 2020
Punjab National Bank
5 Crore
02 June 2020
State Bank Of India
2 Crore
03 June 2016
Others
0
07 January 2013
Oriental Bank Of Commerce
0
01 July 1987
Bank Of Baroda
0
29 April 2002
Bank Of Baroda
0
22 January 2014
Oriental Bank Of Commerce
0
10 April 2015
Bank Of Baroda
0
16 April 2014
Bank Of Baroda
0
04 June 2020
Others
0
23 November 2013
Bank Of Baroda
0
27 June 2015
Bank Of Baroda
0
26 February 2009
Oriental Bank Of Commerce
0
09 March 2012
Bank Of Baroda
0
02 June 2020
State Bank Of India
0
13 May 2013
Others
0
31 December 2018
Others
0
16 August 2018
State Bank Of India
0
26 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2016
Others
0
09 July 2010
Icici Bank Limited
0
27 July 2004
Indian Overseas Bank
0
09 July 2010
Icici Bank Limited
0
04 February 2010
Karnataka Bank Limited
0
05 August 2008
Karnataka Bank Limited
0
02 June 2003
Indian Overseas Bank
0
22 November 2006
Karnataka Bank Limited
0
27 September 2012
Union Bank Of India
0
03 June 2016
Others
0
07 January 2013
Oriental Bank Of Commerce
0
01 July 1987
Bank Of Baroda
0
29 April 2002
Bank Of Baroda
0
22 January 2014
Oriental Bank Of Commerce
0
10 April 2015
Bank Of Baroda
0
16 April 2014
Bank Of Baroda
0
04 June 2020
Others
0
23 November 2013
Bank Of Baroda
0
27 June 2015
Bank Of Baroda
0
26 February 2009
Oriental Bank Of Commerce
0
09 March 2012
Bank Of Baroda
0
02 June 2020
State Bank Of India
0
13 May 2013
Others
0
31 December 2018
Others
0
16 August 2018
State Bank Of India
0
26 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2016
Others
0
09 July 2010
Icici Bank Limited
0
27 July 2004
Indian Overseas Bank
0
09 July 2010
Icici Bank Limited
0
04 February 2010
Karnataka Bank Limited
0
05 August 2008
Karnataka Bank Limited
0
02 June 2003
Indian Overseas Bank
0
22 November 2006
Karnataka Bank Limited
0
27 September 2012
Union Bank Of India
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-12032021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Form MGT-15-13102020_signed
Form DIR-12-13102020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-07102020
Optional Attachment-(1)-06102020
Form MGT-14-05102020_signed
Form DIR-12-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-03102020
Evidence of cessation;-03102020
Form MGT-14-16092020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form SH-7-06072020-signed
Form MGT-14-05072020-signed
Form DIR-11-04072020_signed
Notice of resignation filed with the company-04072020
Proof of dispatch-04072020
