Company Status: Active As on: 22-Aug-2019
D&B Reports |
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Basic Report
INR 6000.00 /-
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Quick Check Report
INR 2500.00 /-
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Compliance Report
INR 14000.00 /-
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Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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CIN.
U32204DL1993PLC055905
ROC Code
RoC-Delhi
Date of Incorporation
03/11/1993
D&B D-U-N-S® Number
91-XXX-6460
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
MANUFACTURING
Authorised Capital( INR)
150,000,000
Paid up Capital( INR)
100,000,000
Number of Members
0
Registered Address
HOUSE NO G-286, GALI NO 8 MOHAN BABA NAGAR NEAR BADARPUR NEW DELHI South Delhi DL 110044 IN
Email Id
cswasim@gmail.com
Whether Listed or not
Unlisted
Last AGM
24/09/2018
Last Balance Sheet
31/03/2018
Registration Number
55905
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| YES BANK LIMITED | YES BANK LIMITED | 200,000,000 | 01/07/2011 | 26/05/2014 | |
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited | 100,000,000 | 24/04/2014 | - | |
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited | 24,000,000 | 10/06/2014 | - | |
| STANDARD CHARTERED BANK | STANDARD CHARTERED BANK | 250,000,000 | 24/10/2005 | 25/08/2015 | |
| MIZUHO BANK LIMITED | 500,000,000 | 17/06/2004 | 31/07/2017 | ||
| LORD KRISHNA BANK LIMITED | LORD KRISHNA BANK LIMITED | 32,500,000 | 10/12/2004 | - | |
| LORD KRISHNA BANK LIMITED | LORD KRISHNA BANK LIMITED | 47,000,000 | 14/11/2003 | 14/11/2003 | |
| LORD KRISHNA BANK LIMITED | LORD KRISHNA BANK LIMITED | 61,125,000 | 29/01/2002 | 29/01/2002 | |
| LORD KRISHNA BANK LIMITED | LORD KRISHNA BANK LIMITED | 9,400,000 | 21/12/2001 | - | |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | INDUSTRIAL DEVELOPMENT BANK OF INDIA | 50,000,000 | 23/03/2001 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00234846 | SANDEEP CHANDHOK | Director | 27/07/2002 | 06/09/2018 |
| 00304573 | RATTAN KAPUR | Managing Director | 03/11/1993 | 30/11/2018 |
| 00316764 | ROHAN KAPUR | Wholetime Director | 14/04/2005 | 20/07/2018 |
| 00456541 | MURALI MANOHAR SINGH | Director | 14/05/2005 | 14/09/2019 |
| 00457834 | SESHAGIRI NATARAJAN | Director | 03/11/1993 | - |
| 07105300 | PRIYANKA AGARWAL | 19/02/2015 | - | |
| 07505339 | TOSHIYA MIKI | Director | 29/07/2016 | - |
| XXXXXXXXXX | MOHD WASIM UDDIN | Company Secretary | 01/12/2017 | - |
| XXXXXXXXXX | ROHAN KAPUR | CFO(KMP) | 01/02/2018 | 20/07/2018 |
