Company Information
CIN
Status
Date of Incorporation
05 May 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,830,000
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Kumar Kanoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyadarshinee Kanoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Rajput
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Saraswati Kanoria
Additional Director
almost 5 years ago
almost 5 years ago
Shikhar Goel
Company Secretary
over 5 years ago
over 5 years ago
Shyam Behari Vijay
Director
over 13 years ago
over 13 years ago
Krishna Murthy Kasarabada
Director
over 21 years ago
over 21 years ago
Binod Kumar Kanoria
Director
about 32 years ago
about 32 years ago
Charges
31 July 2018
Standard Chartered Bank
25 Crore
16 May 2016
Indusind Bank Ltd.
3 Crore
30 September 2013
Indusind Bank Limited
2 Crore
04 December 2012
Indusind Bank
10 Crore
05 December 2011
Dhanlaxmi Bank Limited
5 Crore
19 December 2020
Standard Chartered Bank
3 Crore
23 December 2021
Standard Chartered Bank
0
31 July 2018
Standard Chartered Bank
0
19 December 2020
Standard Chartered Bank
0
30 September 2013
Indusind Bank Limited
0
04 December 2012
Indusind Bank
0
16 May 2016
Others
0
05 December 2011
Dhanlaxmi Bank Limited
0
23 December 2021
Standard Chartered Bank
0
31 July 2018
Standard Chartered Bank
0
19 December 2020
Standard Chartered Bank
0
30 September 2013
Indusind Bank Limited
0
04 December 2012
Indusind Bank
0
16 May 2016
Others
0
05 December 2011
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-23122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Interest in other entities;-19062020
Form DIR-12-03012020_signed
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
XBRL document in respect Consolidated financial statement-04112019
Form AOC-4(XBRL)-04112019_signed
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(1)-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DIR-12-21062019_signed
Form DPT-3-20062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form MSME FORM I-27052019_signed
Form ADT-1-18052019_signed
