Company Information

CIN
Status
Date of Incorporation
17 June 1991
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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Maheshwari
Raj Kumar Maheshwari
Director/Designated Partner
over 1 year ago
Ram Avtar Maheshwari
Ram Avtar Maheshwari
Director/Designated Partner
over 33 years ago

Past Directors

Ramesh Kumar Maheshwari
Ramesh Kumar Maheshwari
Director
over 33 years ago

Charges

4 Crore
11 February 2019
Hdfc Bank Limited
99 Lak
10 March 2016
Hdfc Bank Limited
1 Crore
15 April 2010
Hdfc Bank Limited
1 Crore
11 May 2009
Hdfc Bank Limited
90 Lak
17 July 2008
Ing Vysya Bank Ltd
1 Crore
10 March 2016
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
17 July 2008
Ing Vysya Bank Ltd
0
11 May 2009
Hdfc Bank Limited
0
15 April 2010
Hdfc Bank Limited
0
10 March 2016
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
17 July 2008
Ing Vysya Bank Ltd
0
11 May 2009
Hdfc Bank Limited
0
15 April 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-28062019
Form CHG-1-24042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Optional Attachment-(3)-25032019
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(4)-25032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed