Company Information

CIN
Status
Date of Incorporation
01 October 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
almost 2 years ago
Atul Mahindru
Atul Mahindru
Director/Designated Partner
over 19 years ago

Past Directors

Ravi Gupta
Ravi Gupta
Director
over 19 years ago

Charges

1 Crore
18 May 2016
Sunil Sachdeva
1 Crore
22 August 2016
Indiabulls Housing Finance Limited
4 Crore
21 January 2016
Indiabulls Housing Finance Limited
11 Crore
28 November 2013
Icici Bank Limited
5 Crore
22 August 2016
Others
0
18 May 2016
Others
0
28 November 2013
Icici Bank Limited
0
21 January 2016
Indiabulls Housing Finance Limited
0
22 August 2016
Others
0
18 May 2016
Others
0
28 November 2013
Icici Bank Limited
0
21 January 2016
Indiabulls Housing Finance Limited
0

Documents

List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Letter of the charge holder stating that the amount has been satisfied-27122017
Form CHG-4-27122017_signed
Form CHG-4-12122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171212
Letter of the charge holder stating that the amount has been satisfied-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form CHG-1-06012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170106
Instrument(s) of creation or modification of charge;-30122016
ACE_P26623942_SHASHANKS_20161115151856.xlsx
Instrument(s) of creation or modification of charge;-28092016
Optional Attachment-(1)-28092016
Form CHG-1-28092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160928
Form CHG-1-270216.OCT
Certificate of Registration of Mortgage-260216.PDF
Instrument of creation or modification of charge-260216.PDF
Certificate of Registration of Mortgage-260216.PDF
Optional Attachment 1-260216.PDF
Certificate of Registration of Mortgage-260216.PDF
Letter of the charge holder-090216.PDF
Form CHG-4-090216.OCT
Memorandum of satisfaction of Charge-090216.PDF
Form MGT-7-031215.OCT
Form AOC-4-031115.OCT
-070115.OCT