Company Information

CIN
Status
Date of Incorporation
20 November 1963
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
9,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhai Manpreet Singh
Bhai Manpreet Singh
Director/Designated Partner
over 1 year ago
Harkaran Dhingra
Harkaran Dhingra
Director/Designated Partner
over 2 years ago
Arvinder Singh Dhingra
Arvinder Singh Dhingra
Director/Designated Partner
over 3 years ago
Guntash Dhingra
Guntash Dhingra
Director/Designated Partner
almost 12 years ago
Shankar Angrish
Shankar Angrish
Director
over 24 years ago

Past Directors

Harbhajan Singh
Harbhajan Singh
Director
almost 22 years ago
Parminder Kuldipsingh Oberoi
Parminder Kuldipsingh Oberoi
Director
over 27 years ago
Rajendra Prasad Jain
Rajendra Prasad Jain
Director
over 37 years ago

Charges

36 Crore
22 October 2019
Citi Bank N.a.
6 Crore
21 July 2003
Indian Overseas Bank
29 Crore
18 July 2018
Kotak Mahindra Bank Limited
8 Crore
26 December 2009
Hdfc Bank Limited
10 Crore
25 April 2006
Standard Chartered Bank
9 Crore
19 April 2006
Standard Chartered Bank
9 Crore
20 March 2006
Bharat Overseas Bank Ltd.
20 Lak
11 April 2023
Others
0
22 October 2019
Citi Bank N.a.
0
21 July 2003
Indian Overseas Bank
0
18 July 2018
Others
0
25 April 2006
Standard Chartered Bank
0
26 December 2009
Hdfc Bank Limited
0
19 April 2006
Standard Chartered Bank
0
20 March 2006
Bharat Overseas Bank Ltd.
0
11 April 2023
Others
0
22 October 2019
Citi Bank N.a.
0
21 July 2003
Indian Overseas Bank
0
18 July 2018
Others
0
25 April 2006
Standard Chartered Bank
0
26 December 2009
Hdfc Bank Limited
0
19 April 2006
Standard Chartered Bank
0
20 March 2006
Bharat Overseas Bank Ltd.
0
11 April 2023
Others
0
22 October 2019
Citi Bank N.a.
0
21 July 2003
Indian Overseas Bank
0
18 July 2018
Others
0
25 April 2006
Standard Chartered Bank
0
26 December 2009
Hdfc Bank Limited
0
19 April 2006
Standard Chartered Bank
0
20 March 2006
Bharat Overseas Bank Ltd.
0

Documents

Form MGT-7A-05012024_signed
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Form MGT-7A-03112023
Form MGT-7A-08102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102023
Directors report as per section 134(3)-05102023
Optional Attachment-(1)-05102023
Form AOC-4-05102023_signed
Form MGT-7A-02102023_signed
Form DPT-3-06092023_signed
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Directors report as per section 134(3)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Optional Attachment-(1)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Form MGT-14-03102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Form DPT-3-29062022
List of share holders, debenture holders;-10032022
List of Directors;-10032022
Approval letter for extension of AGM;-10032022
Form MGT-7A-10032022_signed
Directors report as per section 134(3)-22012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012022
Form AOC-4-22012022_signed