Company Information

CIN
Status
Date of Incorporation
16 April 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasu Goel
Vasu Goel
Director/Designated Partner
over 1 year ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 1 year ago
Anjali Goel
Anjali Goel
Director/Designated Partner
over 1 year ago
Navneet Jerath
Navneet Jerath
Director/Designated Partner
over 1 year ago
Vinod Kumar Goel
Vinod Kumar Goel
Director/Designated Partner
over 1 year ago
Devesh Bahl
Devesh Bahl
Director/Designated Partner
over 1 year ago
Pramod Goel
Pramod Goel
Director/Designated Partner
almost 2 years ago
Rajshree Goel
Rajshree Goel
Director/Designated Partner
over 5 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Mittal
Sanjay Mittal
Director
almost 5 years ago
Sidhant Goel
Sidhant Goel
Whole Time Director
almost 9 years ago
Sunita Goel
Sunita Goel
Whole Time Director
almost 9 years ago
Leela Wati
Leela Wati
Additional Director
over 12 years ago
Sandeep Goel
Sandeep Goel
Director
over 21 years ago
Surinder Goel
Surinder Goel
Director
about 31 years ago
Sunder Lal Goel
Sunder Lal Goel
Director
over 34 years ago

Charges

36 Crore
30 May 2019
Hdfc Bank Limited
39 Lak
13 May 2019
Hdfc Bank Limited
9 Lak
30 May 2018
Hdfc Bank Limited
10 Lak
21 May 2018
Hdfc Bank Limited
17 Lak
29 January 2018
Hdfc Bank Limited
10 Lak
09 September 2017
Hdfc Bank Limited
9 Lak
29 August 2017
Hdfc Bank Limited
53 Lak
07 August 2017
Kotak Mahindra Prime Limited
13 Lak
20 July 2017
Kotak Mahindra Prime Limited
10 Lak
05 June 2017
Axis Bank Limited
33 Crore
30 September 2015
Hdfc Bank Limited
45 Lak
16 April 2015
Hdfc Bank Limited
50 Lak
07 July 1991
The Bank Of Rajasthan Ltd
10 Lak
30 September 2014
Icici Bank Limited
99 Lak
27 December 2014
Hdfc Bank Limited
5 Lak
07 June 2007
Keshav Sehkari Bank
4 Lak
14 November 2014
Hdfc Bank Limited
40 Lak
06 January 2014
Bank Of Baroda
11 Lak
10 August 2009
Bank Of Baroda
33 Crore
28 January 2005
Bank Of Baroda
28 Crore
26 April 2011
Bank Of Baroda
7 Lak
19 August 2011
Bank Of Baroda
7 Lak
23 May 2009
Bank Of Baroda
8 Lak
29 December 2010
Bank Of Baroda
6 Lak
16 June 2010
Bank Of Baroda
6 Crore
26 June 2010
Bank Of Baroda
16 Lak
24 January 2009
Bank Of Baroda
14 Lak
29 December 2010
Bank Of Baroda
6 Lak
16 November 2010
Bank Of Baroda
5 Lak
05 March 2003
Bank Of Baroda
50 Lak
26 March 1998
Bank Of Baroda
1 Crore
18 March 2000
Bank Of Baroda
2 Crore
09 July 2021
Axis Bank Limited
17 Lak
30 January 2021
Hdfc Bank Limited
13 Lak
30 January 2021
Axis Bank Limited
36 Lak
28 January 2020
Axis Bank Limited
48 Lak
27 November 2019
Daimler Financial Services India Private Limited
40 Lak
21 August 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 May 2019
Hdfc Bank Limited
0
05 June 2017
Axis Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
22 December 2021
Others
0
21 May 2018
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
27 November 2019
Others
0
28 January 2020
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
09 July 2021
Axis Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
09 September 2017
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
20 July 2017
Others
0
29 August 2017
Hdfc Bank Limited
0
07 August 2017
Others
0
05 March 2003
Bank Of Baroda
0
07 June 2007
Keshav Sehkari Bank
0
18 March 2000
Bank Of Baroda
0
26 March 1998
Bank Of Baroda
0
30 September 2014
Icici Bank Limited
0
27 December 2014
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
29 December 2010
Bank Of Baroda
0
16 November 2010
Bank Of Baroda
0
24 January 2009
Bank Of Baroda
0
30 January 2021
Hdfc Bank Limited
0
19 August 2011
Bank Of Baroda
0
26 April 2011
Bank Of Baroda
0
29 December 2010
Bank Of Baroda
0
30 September 2015
Hdfc Bank Limited
0
28 January 2005
Bank Of Baroda
0
07 July 1991
The Bank Of Rajasthan Ltd
0
16 June 2010
Bank Of Baroda
0
10 August 2009
Bank Of Baroda
0
23 May 2009
Bank Of Baroda
0
16 April 2015
Hdfc Bank Limited
0
06 January 2014
Bank Of Baroda
0
26 June 2010
Bank Of Baroda
0
21 August 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 May 2019
Hdfc Bank Limited
0
05 June 2017
Axis Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
22 December 2021
Others
0
21 May 2018
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
27 November 2019
Others
0
28 January 2020
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
09 July 2021
Axis Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
09 September 2017
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
20 July 2017
Others
0
29 August 2017
Hdfc Bank Limited
0
07 August 2017
Others
0
05 March 2003
Bank Of Baroda
0
07 June 2007
Keshav Sehkari Bank
0
18 March 2000
Bank Of Baroda
0
26 March 1998
Bank Of Baroda
0
30 September 2014
Icici Bank Limited
0
27 December 2014
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
29 December 2010
Bank Of Baroda
0
16 November 2010
Bank Of Baroda
0
24 January 2009
Bank Of Baroda
0
30 January 2021
Hdfc Bank Limited
0
19 August 2011
Bank Of Baroda
0
26 April 2011
Bank Of Baroda
0
29 December 2010
Bank Of Baroda
0
30 September 2015
Hdfc Bank Limited
0
28 January 2005
Bank Of Baroda
0
07 July 1991
The Bank Of Rajasthan Ltd
0
16 June 2010
Bank Of Baroda
0
10 August 2009
Bank Of Baroda
0
23 May 2009
Bank Of Baroda
0
16 April 2015
Hdfc Bank Limited
0
06 January 2014
Bank Of Baroda
0
26 June 2010
Bank Of Baroda
0

Documents

Form DPT-3-10032021-signed
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-7-27102020_signed
Form PAS-6-26102020_signed
Form CHG-4-26102020_signed
Copy of MGT-8-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Letter of the charge holder stating that the amount has been satisfied-22102020
Form DPT-3-08102020-signed
Form CHG-4-26092020_signed
Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Letter of the charge holder stating that the amount has been satisfied-21092020
Form MGT-14-14092020-signed
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Altered memorandum of association-11092020
Altered articles of association-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Form MGT-7-01092020_signed
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Copy of MGT-8-31082020
List of share holders, debenture holders;-31082020
Approval letter for extension of AGM;-31082020