Company Information

CIN
Status
Date of Incorporation
27 March 1975
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
3,426,600
Authorised Capital
36,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deep Chand Anand
Deep Chand Anand
Director/Designated Partner
over 1 year ago
Kiran Anand
Kiran Anand
Director/Designated Partner
over 1 year ago
Anjali Singh
Anjali Singh
Director/Designated Partner
almost 2 years ago
Charanjit Singh
Charanjit Singh
Director/Designated Partner
almost 2 years ago
Mohinder Pal Chawla
Mohinder Pal Chawla
Director/Designated Partner
over 11 years ago
Kamaljit Singh Bhullar
Kamaljit Singh Bhullar
Director
over 14 years ago
Arvind Walia
Arvind Walia
Director
about 26 years ago

Past Directors

Ramni Sood
Ramni Sood
Director Appointed In Casual Vacancy
over 15 years ago
Vidyavathsal Annapragada
Vidyavathsal Annapragada
Director
over 20 years ago

Charges

151 Crore
28 March 2009
Tata Capital Financial Services Limited
144 Crore
19 February 2004
Punjab National Bank
1 Crore
21 January 1998
Standard Chartered Bank
4 Crore
16 April 1997
Housing Development Finance Corporation Ltd
4 Crore
16 November 2004
Icici Hfc Ltd
25 Crore
08 July 2022
Tata Capital Financial Services Limited
0
28 March 2009
Tata Capital Financial Services Limited
0
23 March 1994
Karnataka State Financial Corporation
0
04 January 1993
Canara Bank
0
16 November 2004
Icici Hfc Ltd
0
22 October 1991
Canara Bank
0
19 February 2004
Punjab National Bank
0
04 January 1988
Canara Bank
0
07 January 1997
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
0
23 February 1994
Canara Bank
0
21 December 1993
Canara Bank
0
30 October 1997
Canara Bank
0
15 February 1993
Canara Bank
0
03 November 1985
Canara Bank
0
23 February 2000
Uco Bank
0
28 August 2000
Uco Bank
0
04 July 1988
Canara Bank
0
20 September 1990
Canara Bank
0
06 October 1993
Canara Bank
0
21 January 1998
Standard Chartered Bank
0
11 November 1999
Icici Limited
0
03 September 1997
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
0
25 October 1996
Canara Bank
0
17 August 1996
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
0
09 August 1995
Karnataka State Iindustrial Investment And Devl Corp. Ltd.
0
02 August 1994
Canara Bank
0
16 December 1993
Sundaram Finance Limited
0
15 June 1993
Canara Bank
0
23 January 1992
Canara Bank
0
03 November 1988
Canara Bank
0
24 March 1997
Canara Bank
0
16 April 1997
Housing Development Finance Corporation Ltd
0
08 July 2022
Tata Capital Financial Services Limited
0
28 March 2009
Tata Capital Financial Services Limited
0
23 March 1994
Karnataka State Financial Corporation
0
04 January 1993
Canara Bank
0
16 November 2004
Icici Hfc Ltd
0
22 October 1991
Canara Bank
0
19 February 2004
Punjab National Bank
0
04 January 1988
Canara Bank
0
07 January 1997
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
0
23 February 1994
Canara Bank
0
21 December 1993
Canara Bank
0
30 October 1997
Canara Bank
0
15 February 1993
Canara Bank
0
03 November 1985
Canara Bank
0
23 February 2000
Uco Bank
0
28 August 2000
Uco Bank
0
04 July 1988
Canara Bank
0
20 September 1990
Canara Bank
0
06 October 1993
Canara Bank
0
21 January 1998
Standard Chartered Bank
0
11 November 1999
Icici Limited
0
03 September 1997
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
0
25 October 1996
Canara Bank
0
17 August 1996
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
0
09 August 1995
Karnataka State Iindustrial Investment And Devl Corp. Ltd.
0
02 August 1994
Canara Bank
0
16 December 1993
Sundaram Finance Limited
0
15 June 1993
Canara Bank
0
23 January 1992
Canara Bank
0
03 November 1988
Canara Bank
0
24 March 1997
Canara Bank
0
16 April 1997
Housing Development Finance Corporation Ltd
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-20082020-signed
Form INC-28-19082020-signed
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Form BEN - 2-20032020_signed
Declaration under section 90-17032020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Optional Attachment-(1)-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-02082019_signed
Optional Attachment-(1)-31072019
Interest in other entities;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019