Company Information
CIN
Status
Date of Incorporation
01 May 1989
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 2022
Paid Up Capital
98,987,490
Authorised Capital
102,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishipal Singh Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Prasad
Director/Designated Partner
over 7 years ago
over 7 years ago
Jatinder Kaur Anand
Director/Designated Partner
over 12 years ago
over 12 years ago
Gurdeep Singh Anand
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashwani Kumar
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Jagdeesh Prasad Chaudhary
Additional Director
over 8 years ago
over 8 years ago
Gurusaran Singh
Director
over 10 years ago
over 10 years ago
Kishor Kumar Shah
Director
over 10 years ago
over 10 years ago
Prabir Kumar Bhattacharya
Director
over 12 years ago
over 12 years ago
Suresh Kumar Dhingra
Director
over 13 years ago
over 13 years ago
Charges
31 August 2017
State Bank Of India
24 Crore
23 March 2008
Pradeshiya Industrial & Investment Corporation Of U.p. Limited
4 Crore
22 June 1991
The Pradeshiya Industrial & Investment Corp. Of U. P. Ltd.
90 Lak
10 October 1990
State Bank Of India
33 Crore
23 March 1990
The Pradeshiya Industrial & Investment Corp. Of U. P. Ltd.
45 Lak
06 March 1990
State Bank Of India
41 Lak
30 December 2009
Religare Finvest Limited
1 Crore
09 October 1996
The Pradeshiya Industrial And Investment Corporation Of Up Limited
1 Crore
17 March 1998
U. P. Financial Corp.
1 Crore
22 September 1997
U. P. F. C.
25 Lak
15 June 1998
Karvy Consultants Ltd.
24 Lak
30 January 2023
Others
0
14 December 2022
Others
0
31 March 2022
State Bank Of India
0
10 May 2022
Others
0
31 August 2017
Others
0
30 December 2009
Religare Finvest Limited
0
23 March 2008
Pradeshiya Industrial & Investment Corporation Of U.p. Limited
0
09 October 1996
The Pradeshiya Industrial And Investment Corporation Of Up Limited
0
17 March 1998
U. P. Financial Corp.
0
22 September 1997
U. P. F. C.
0
10 October 1990
State Bank Of India
0
22 June 1991
The Pradeshiya Industrial & Investment Corp. Of U. P. Ltd.
0
23 March 1990
The Pradeshiya Industrial & Investment Corp. Of U. P. Ltd.
0
06 March 1990
State Bank Of India
0
15 June 1998
Karvy Consultants Ltd.
0
30 January 2023
Others
0
14 December 2022
Others
0
31 March 2022
State Bank Of India
0
10 May 2022
Others
0
31 August 2017
Others
0
30 December 2009
Religare Finvest Limited
0
23 March 2008
Pradeshiya Industrial & Investment Corporation Of U.p. Limited
0
09 October 1996
The Pradeshiya Industrial And Investment Corporation Of Up Limited
0
17 March 1998
U. P. Financial Corp.
0
22 September 1997
U. P. F. C.
0
10 October 1990
State Bank Of India
0
22 June 1991
The Pradeshiya Industrial & Investment Corp. Of U. P. Ltd.
0
23 March 1990
The Pradeshiya Industrial & Investment Corp. Of U. P. Ltd.
0
06 March 1990
State Bank Of India
0
15 June 1998
Karvy Consultants Ltd.
0
30 January 2023
Others
0
14 December 2022
Others
0
31 March 2022
State Bank Of India
0
10 May 2022
Others
0
31 August 2017
Others
0
30 December 2009
Religare Finvest Limited
0
23 March 2008
Pradeshiya Industrial & Investment Corporation Of U.p. Limited
0
09 October 1996
The Pradeshiya Industrial And Investment Corporation Of Up Limited
0
17 March 1998
U. P. Financial Corp.
0
22 September 1997
U. P. F. C.
0
10 October 1990
State Bank Of India
0
22 June 1991
The Pradeshiya Industrial & Investment Corp. Of U. P. Ltd.
0
23 March 1990
The Pradeshiya Industrial & Investment Corp. Of U. P. Ltd.
0
06 March 1990
State Bank Of India
0
15 June 1998
Karvy Consultants Ltd.
0
16 October 2023
Axis Bank Limited
0
30 January 2023
Others
0
14 December 2022
Others
0
31 March 2022
State Bank Of India
0
10 May 2022
Others
0
31 August 2017
Others
0
23 March 2008
Pradeshiya Industrial & Investment Corporation Of U.p. Limited
0
30 December 2009
Religare Finvest Limited
0
17 March 1998
U. P. Financial Corp.
0
22 September 1997
U. P. F. C.
0
10 October 1990
State Bank Of India
0
09 October 1996
The Pradeshiya Industrial And Investment Corporation Of Up Limited
0
23 March 1990
The Pradeshiya Industrial & Investment Corp. Of U. P. Ltd.
0
06 March 1990
State Bank Of India
0
22 June 1991
The Pradeshiya Industrial & Investment Corp. Of U. P. Ltd.
0
15 June 1998
Karvy Consultants Ltd.
0
Documents
Form PAS-6-25112020_signed
Form DPT-3-05112020-signed
Optional Attachment-(2)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form INC-28-07082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-16122019_signed
Form AOC-4(XBRL)-13122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-16072019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(2)-18042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Form AOC-4(XBRL)-16012019_signed
Copy of MGT-8-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed