Company Information
CIN
Status
Date of Incorporation
06 March 1970
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
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Devashish Binani
Director/Designated Partner
over 1 year ago
over 1 year ago
Piyush Patodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditi Binani
Director/Designated Partner
about 4 years ago
about 4 years ago
Uma Binani
Director/Designated Partner
over 4 years ago
over 4 years ago
Kulin Parikh
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Hemant Mehta
Additional Director
about 8 years ago
about 8 years ago
Jagdish Prasad Saria
Director
over 42 years ago
over 42 years ago
Damodar Das Binani
Managing Director
almost 55 years ago
almost 55 years ago
Charges
26 August 1992
Uco Bank
7 Lak
11 July 1986
State Bank Of India
47 Lak
05 December 1990
Standard Chartered Bank
3 Crore
16 December 1988
State Bank Of India
33 Lak
16 December 1988
Standard Chartered Bank
5 Crore
11 July 1986
State Bank Of India
47 Lak
11 July 1986
State Bank Of India
30 Lak
05 December 1990
State Bank Of India
15 Lak
27 March 1998
Standard Chartered Bank
25 Lak
02 September 1981
United Commercial Bank
1 Lak
18 May 1970
Uco Bank
65 Lak
09 August 1972
Uco Bank
2 Crore
15 March 1995
Uco Bank
8 Lak
11 November 1997
Uco Bank
50 Lak
10 May 1970
Uco Bank
1 Crore
05 May 1990
Uco Bank
50 Lak
13 March 1991
Uco Bank
3 Crore
05 May 1990
Uco Bank
95 Lak
26 August 1992
Uco Bank
4 Crore
29 May 2000
Uco Bank
8 Crore
27 June 2017
Aditya Birla Finance Limited
5 Crore
21 November 1981
Uco Bank
65 Lak
27 June 2017
Aditya Birla Finance Limited
9 Crore
20 September 2016
Hdfc Bank Limited
4 Lak
21 November 1981
Uco Bank
3 Crore
03 December 2014
Srei Equipment Finance Limited
7 Lak
09 November 1979
United Commercial Bank
1 Lak
17 October 2015
Reliance Capital Ltd
95 Lak
13 March 1991
State Bank Of India
1 Crore
10 October 1988
State Bank Of India
55 Lak
05 December 1996
Standard Chartered Bank
20 Lak
11 July 1986
Standard Chartered Bank
90 Lak
05 December 1990
State Bank Of India
20 Lak
14 June 2021
Hdfc Bank Limited
6 Lak
15 July 2022
Hdfc Bank Limited
0
25 December 2021
Others
0
28 December 2021
Others
0
27 June 2017
Others
0
10 December 2021
Others
0
27 June 2017
Others
0
14 June 2021
Hdfc Bank Limited
0
09 November 1979
United Commercial Bank
0
21 November 1981
Uco Bank
0
26 August 1992
Uco Bank
0
29 May 2000
Uco Bank
0
11 July 1986
State Bank Of India
0
11 July 1986
State Bank Of India
0
11 July 1986
State Bank Of India
0
05 December 1990
State Bank Of India
0
21 November 1981
Uco Bank
0
17 October 2015
Reliance Capital Ltd
0
16 December 1988
State Bank Of India
0
05 May 1990
Uco Bank
0
27 March 1998
Standard Chartered Bank
0
05 December 1990
Standard Chartered Bank
0
26 August 1992
Uco Bank
0
16 December 1988
Standard Chartered Bank
0
15 March 1995
Uco Bank
0
10 May 1970
Uco Bank
0
13 March 1991
Uco Bank
0
05 December 1990
State Bank Of India
0
10 October 1988
State Bank Of India
0
11 July 1986
Standard Chartered Bank
0
02 September 1981
United Commercial Bank
0
09 August 1972
Uco Bank
0
18 May 1970
Uco Bank
0
13 March 1991
State Bank Of India
0
05 May 1990
Uco Bank
0
05 December 1996
Standard Chartered Bank
0
03 December 2014
Srei Equipment Finance Limited
0
11 November 1997
Uco Bank
0
20 September 2016
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
25 December 2021
Others
0
28 December 2021
Others
0
27 June 2017
Others
0
10 December 2021
Others
0
27 June 2017
Others
0
14 June 2021
Hdfc Bank Limited
0
09 November 1979
United Commercial Bank
0
21 November 1981
Uco Bank
0
26 August 1992
Uco Bank
0
29 May 2000
Uco Bank
0
11 July 1986
State Bank Of India
0
11 July 1986
State Bank Of India
0
11 July 1986
State Bank Of India
0
05 December 1990
State Bank Of India
0
21 November 1981
Uco Bank
0
17 October 2015
Reliance Capital Ltd
0
16 December 1988
State Bank Of India
0
05 May 1990
Uco Bank
0
27 March 1998
Standard Chartered Bank
0
05 December 1990
Standard Chartered Bank
0
26 August 1992
Uco Bank
0
16 December 1988
Standard Chartered Bank
0
15 March 1995
Uco Bank
0
10 May 1970
Uco Bank
0
13 March 1991
Uco Bank
0
05 December 1990
State Bank Of India
0
10 October 1988
State Bank Of India
0
11 July 1986
Standard Chartered Bank
0
02 September 1981
United Commercial Bank
0
09 August 1972
Uco Bank
0
18 May 1970
Uco Bank
0
13 March 1991
State Bank Of India
0
05 May 1990
Uco Bank
0
05 December 1996
Standard Chartered Bank
0
03 December 2014
Srei Equipment Finance Limited
0
11 November 1997
Uco Bank
0
20 September 2016
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
25 December 2021
Others
0
28 December 2021
Others
0
27 June 2017
Others
0
10 December 2021
Others
0
27 June 2017
Others
0
14 June 2021
Hdfc Bank Limited
0
09 November 1979
United Commercial Bank
0
21 November 1981
Uco Bank
0
26 August 1992
Uco Bank
0
29 May 2000
Uco Bank
0
11 July 1986
State Bank Of India
0
11 July 1986
State Bank Of India
0
11 July 1986
State Bank Of India
0
05 December 1990
State Bank Of India
0
21 November 1981
Uco Bank
0
17 October 2015
Reliance Capital Ltd
0
16 December 1988
State Bank Of India
0
05 May 1990
Uco Bank
0
27 March 1998
Standard Chartered Bank
0
05 December 1990
Standard Chartered Bank
0
26 August 1992
Uco Bank
0
16 December 1988
Standard Chartered Bank
0
15 March 1995
Uco Bank
0
10 May 1970
Uco Bank
0
13 March 1991
Uco Bank
0
05 December 1990
State Bank Of India
0
10 October 1988
State Bank Of India
0
11 July 1986
Standard Chartered Bank
0
02 September 1981
United Commercial Bank
0
09 August 1972
Uco Bank
0
18 May 1970
Uco Bank
0
13 March 1991
State Bank Of India
0
05 May 1990
Uco Bank
0
05 December 1996
Standard Chartered Bank
0
03 December 2014
Srei Equipment Finance Limited
0
11 November 1997
Uco Bank
0
20 September 2016
Hdfc Bank Limited
0
Documents
Form MGT-7-04022024_signed
Copy of MGT-8-24112023
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102023
Form AOC-4(XBRL)-23102023_signed
Form PAS-6-28092023_signed
Copy of MGT-8-23112022
List of share holders, debenture holders;-23112022
Form PAS-6-23112022
Form MGT-7-24112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022_signed
Form DPT-3-21062022_signed
Form INC-22-03062022_signed
Copy of board resolution authorizing giving of notice-03062022
Copies of the utility bills as mentioned above (not older than two months)-03062022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03062022
Optional Attachment-(1)-03062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062022
Form PAS-6-25052022_signed
Form AOC-5-24052022-signed
Copy of board resolution-19052022
Form MGT-14-09052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
List of share holders, debenture holders;-19022022
Approval letter for extension of AGM;-19022022
Form MGT-7-19022022_signed
Form AOC-4(XBRL)-13022022