Company Information

CIN
Status
Date of Incorporation
29 November 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,299,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavi Bhasin
Pavi Bhasin
Director/Designated Partner
almost 2 years ago
Ajay Bhasin
Ajay Bhasin
Beneficial Owner
about 34 years ago
Ravinder Bhasin
Ravinder Bhasin
Director/Designated Partner
about 34 years ago

Past Directors

Avi Bhasin
Avi Bhasin
Director
over 13 years ago
Usha Rani Bhasin
Usha Rani Bhasin
Director
over 17 years ago
Neelam Bhasin
Neelam Bhasin
Director
over 17 years ago

Charges

4 Crore
20 September 2016
Kotak Mahindra Bank Limited
3 Crore
30 September 2015
Tata Capital Financial Services Limited
3 Crore
29 December 2014
Tata Capital Financial Services Limited
2 Crore
15 January 2013
Small Industries Development Bank Of India
53 Lak
30 March 2012
Small Industries Development Bank Of India
16 Lak
01 August 2008
Axis Bank Ltd.
1 Crore
31 July 2008
Axis Bank Limited
4 Crore
30 July 2008
Axis Bank Limited
1 Crore
27 October 2006
Uti Bank Ltd.
92 Lak
30 July 2008
Axis Bank Limited
2 Crore
03 December 1992
State Bank Of India
7 Lak
01 February 1992
State Bank Of India
4 Lak
21 October 2004
State Bank Of India
45 Lak
03 October 1998
State Bank Of India
47 Lak
06 August 2007
State Bank Of India
1 Crore
03 January 1992
The Haryana Financial Corporation
75 Lak
05 April 2021
Deutsche Bank Ag
44 Lak
20 July 2020
Axis Bank Limited
72 Lak
31 January 2020
Axis Bank Limited
3 Crore
31 January 2020
Axis Bank Limited
0
20 July 2020
Axis Bank Limited
0
05 April 2021
Others
0
20 September 2016
Others
0
27 October 2006
Uti Bank Ltd.
0
03 January 1992
The Haryana Financial Corporation
0
30 September 2015
Tata Capital Financial Services Limited
0
15 January 2013
Small Industries Development Bank Of India
0
30 March 2012
Small Industries Development Bank Of India
0
30 July 2008
Axis Bank Limited
0
30 July 2008
Axis Bank Limited
0
06 August 2007
State Bank Of India
0
03 October 1998
State Bank Of India
0
03 December 1992
State Bank Of India
0
01 August 2008
Axis Bank Ltd.
0
31 July 2008
Axis Bank Limited
0
29 December 2014
Tata Capital Financial Services Limited
0
01 February 1992
State Bank Of India
0
21 October 2004
State Bank Of India
0
31 January 2020
Axis Bank Limited
0
20 July 2020
Axis Bank Limited
0
05 April 2021
Others
0
20 September 2016
Others
0
27 October 2006
Uti Bank Ltd.
0
03 January 1992
The Haryana Financial Corporation
0
30 September 2015
Tata Capital Financial Services Limited
0
15 January 2013
Small Industries Development Bank Of India
0
30 March 2012
Small Industries Development Bank Of India
0
30 July 2008
Axis Bank Limited
0
30 July 2008
Axis Bank Limited
0
06 August 2007
State Bank Of India
0
03 October 1998
State Bank Of India
0
03 December 1992
State Bank Of India
0
01 August 2008
Axis Bank Ltd.
0
31 July 2008
Axis Bank Limited
0
29 December 2014
Tata Capital Financial Services Limited
0
01 February 1992
State Bank Of India
0
21 October 2004
State Bank Of India
0

Documents

Form PAS-6-05122020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(2)-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form DPT-3-24072020-signed
Optional Attachment-(2)-10022020
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Optional Attachment-(1)-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(5)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(1)-27122019
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Optional Attachment-(1)-01112019