Company Information
CIN
Status
Date of Incorporation
14 October 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
38,281,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rattan Chand Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpa Taneja
Individual Subscriber
over 9 years ago
over 9 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Sanyam Dudeja
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ravinder Kumar Taneja
Director
almost 20 years ago
almost 20 years ago
Charges
16 December 2015
L&t Finance Limited
100 Crore
30 March 2010
Indian Overseas Bank
50 Crore
25 June 2007
Indian Overseas Bank
126 Crore
01 June 2005
Syndicate Bank
30 Crore
31 January 2007
Indian Bank
150 Crore
09 January 2007
Indian Bank
155 Crore
26 February 2007
Indian Bank
155 Crore
15 November 2006
Indian Bank
78 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
16 December 2015
Others
0
23 June 2020
Others
0
15 November 2006
Indian Bank
0
26 February 2007
Indian Bank
0
25 June 2007
Indian Overseas Bank
0
09 January 2007
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
01 June 2005
Syndicate Bank
0
31 January 2007
Indian Bank
0
16 December 2015
Others
0
23 June 2020
Others
0
15 November 2006
Indian Bank
0
26 February 2007
Indian Bank
0
25 June 2007
Indian Overseas Bank
0
09 January 2007
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
01 June 2005
Syndicate Bank
0
31 January 2007
Indian Bank
0
Documents
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
