Company Information

CIN
Status
Date of Incorporation
09 December 1986
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
6,897,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
over 1 year ago
Mamta Agrawal
Mamta Agrawal
Director/Designated Partner
over 1 year ago
Pradip Kumar Agrawal
Pradip Kumar Agrawal
Director/Designated Partner
over 1 year ago
Laxmi Narayan Agrawal
Laxmi Narayan Agrawal
Beneficial Owner
over 5 years ago

Charges

6 Crore
17 April 2017
Kotak Mahindra Bank Limited
5 Crore
27 May 2016
The Nainital Bank Limited
1 Crore
15 November 2016
Icici Bank Limited
1 Crore
27 July 2010
The Nainital Bank Limited
2 Crore
25 February 2010
Vijaya Bank
6 Lak
23 February 2005
Vijaya Bank
16 Lak
26 December 2002
Vijaya Bank
4 Lak
29 December 2003
Vijaya Bank
9 Lak
11 December 2006
Vijaya Bank
4 Lak
29 October 1987
Uttarpradesh Financial Corp.
0
22 November 1988
Bank Of India
0
05 March 1991
Bank Of India
0
29 October 2020
Electronica Finance Limited
1 Crore
17 April 2017
Others
0
29 October 2020
Others
0
15 November 2016
Others
0
22 November 1988
Bank Of India
0
29 October 1987
Uttarpradesh Financial Corp.
0
11 December 2006
Vijaya Bank
0
29 December 2003
Vijaya Bank
0
05 March 1991
Bank Of India
0
23 February 2005
Vijaya Bank
0
26 December 2002
Vijaya Bank
0
25 February 2010
Vijaya Bank
0
27 May 2016
Others
0
27 July 2010
The Nainital Bank Limited
0
17 April 2017
Others
0
29 October 2020
Others
0
15 November 2016
Others
0
22 November 1988
Bank Of India
0
29 October 1987
Uttarpradesh Financial Corp.
0
11 December 2006
Vijaya Bank
0
29 December 2003
Vijaya Bank
0
05 March 1991
Bank Of India
0
23 February 2005
Vijaya Bank
0
26 December 2002
Vijaya Bank
0
25 February 2010
Vijaya Bank
0
27 May 2016
Others
0
27 July 2010
The Nainital Bank Limited
0
17 April 2017
Others
0
29 October 2020
Others
0
15 November 2016
Others
0
22 November 1988
Bank Of India
0
29 October 1987
Uttarpradesh Financial Corp.
0
11 December 2006
Vijaya Bank
0
29 December 2003
Vijaya Bank
0
05 March 1991
Bank Of India
0
23 February 2005
Vijaya Bank
0
26 December 2002
Vijaya Bank
0
25 February 2010
Vijaya Bank
0
27 May 2016
Others
0
27 July 2010
The Nainital Bank Limited
0

Documents

Form MGT-7-05022021_signed
Form DPT-3-06012021-signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020
Form DPT-3-23062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018