Company Information

CIN
Status
Date of Incorporation
13 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Gupta
Atul Gupta
Director/Designated Partner
over 1 year ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 15 years ago
Punit Singhal
Punit Singhal
Individual Subscriber
over 28 years ago
Ranjana Gupta
Ranjana Gupta
Director/Designated Partner
about 31 years ago

Charges

1 Crore
06 December 2012
The Jammu And Kashmir Bank Limited
1 Crore
15 July 2008
The Hongkong And Shanghai Banking Corporation
2 Crore
16 September 2023
Others
0
27 July 2023
Others
0
30 September 2022
The Jammu And Kashmir Bank Limited
0
06 December 2012
The Jammu And Kashmir Bank Limited
0
15 July 2008
The Hongkong And Shanghai Banking Corporation
0
16 September 2023
Others
0
27 July 2023
Others
0
30 September 2022
The Jammu And Kashmir Bank Limited
0
06 December 2012
The Jammu And Kashmir Bank Limited
0
15 July 2008
The Hongkong And Shanghai Banking Corporation
0
16 September 2023
Others
0
27 July 2023
Others
0
30 September 2022
The Jammu And Kashmir Bank Limited
0
06 December 2012
The Jammu And Kashmir Bank Limited
0
15 July 2008
The Hongkong And Shanghai Banking Corporation
0
16 September 2023
Others
0
27 July 2023
Others
0
30 September 2022
The Jammu And Kashmir Bank Limited
0
06 December 2012
The Jammu And Kashmir Bank Limited
0
15 July 2008
The Hongkong And Shanghai Banking Corporation
0
16 September 2023
Others
0
27 July 2023
Others
0
30 September 2022
The Jammu And Kashmir Bank Limited
0
06 December 2012
The Jammu And Kashmir Bank Limited
0
15 July 2008
The Hongkong And Shanghai Banking Corporation
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Optional Attachment-(1)-20042017
Form CHG-1-20042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170420