Company Information

CIN
Status
Date of Incorporation
16 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,712,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharmila Roy
Sharmila Roy
Director/Designated Partner
over 8 years ago
Ashok Sethi
Ashok Sethi
Director/Designated Partner
about 11 years ago
Vinod Sawhney
Vinod Sawhney
Director/Designated Partner
over 25 years ago

Past Directors

Kuldip Kumar Dhawan
Kuldip Kumar Dhawan
Director
over 9 years ago
Puneet Sawhney
Puneet Sawhney
Director
over 17 years ago
Sargam Gopal
Sargam Gopal
Director
about 27 years ago

Charges

1 Crore
27 April 2015
Pnb Housing Finance Limited
50 Lak
20 April 2012
Pnb Housing Finance Limited
2 Crore
11 September 2013
Axis Bank Limited
63 Lak
17 February 2006
Axis Bank Limited
1 Crore
19 January 2010
Religare Finvest Limited
2 Crore
27 December 2007
Centurion Bank Of Punjab Limited
1 Crore
25 February 2011
Religare Finvest Limited
2 Crore
21 July 2020
Aditya Birla Housing Finance Limited
1 Crore
21 July 2020
Others
0
25 February 2011
Religare Finvest Limited
0
20 April 2012
Pnb Housing Finance Limited
0
19 January 2010
Religare Finvest Limited
0
27 April 2015
Pnb Housing Finance Limited
0
17 February 2006
Axis Bank Limited
0
11 September 2013
Axis Bank Limited
0
27 December 2007
Centurion Bank Of Punjab Limited
0
21 July 2020
Others
0
25 February 2011
Religare Finvest Limited
0
20 April 2012
Pnb Housing Finance Limited
0
19 January 2010
Religare Finvest Limited
0
27 April 2015
Pnb Housing Finance Limited
0
17 February 2006
Axis Bank Limited
0
11 September 2013
Axis Bank Limited
0
27 December 2007
Centurion Bank Of Punjab Limited
0

Documents

Form CHG-4-04042021_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-4-31082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Letter of the charge holder stating that the amount has been satisfied-27082020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-21062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form CHG-4-13092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180913
Letter of the charge holder stating that the amount has been satisfied-10092018