Company Information
CIN
Status
Date of Incorporation
04 June 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maheshwar Datt
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Surendra Kumar Khemka
Director
over 9 years ago
over 9 years ago
Indu Khemka
Additional Director
almost 10 years ago
almost 10 years ago
Anand Kumar Khemka
Director
over 37 years ago
over 37 years ago
Charges
09 August 2006
Tamilnad Mercantile Bank Limited
4 Crore
15 October 2010
Tamilnad Mercantile Bank Limited
30 Lak
28 November 2013
Tamilnad Mercantile Bank Limited
15 Crore
09 August 2006
Tamilnad Mercantile Bank Limited
42 Crore
07 August 2014
Tamilnad Mercantile Bank Limited
15 Crore
09 August 2006
Tamilnad Mercantile Bank Limited
0
07 August 2014
Tamilnad Mercantile Bank Limited
0
28 November 2013
Tamilnad Mercantile Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Limited
0
15 October 2010
Tamilnad Mercantile Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Limited
0
07 August 2014
Tamilnad Mercantile Bank Limited
0
28 November 2013
Tamilnad Mercantile Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Limited
0
15 October 2010
Tamilnad Mercantile Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Limited
0
07 August 2014
Tamilnad Mercantile Bank Limited
0
28 November 2013
Tamilnad Mercantile Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Limited
0
15 October 2010
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form CHG-1-14052019
Instrument(s) of creation or modification of charge;-14052019
Form ADT-3-02052019_signed
Optional Attachment-(1)-02052019
Resignation letter-02052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed