Company Information
CIN
Status
Date of Incorporation
05 January 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,275,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonakshi Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Singhal
Director
about 4 years ago
about 4 years ago
Anita Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Pranav Bansal
Manager/Secretary
almost 7 years ago
almost 7 years ago
Ram Niwas Yadav
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Arun Gupta
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Mayank Gupta
Director
over 5 years ago
over 5 years ago
Ruchi Gupta
Director
almost 12 years ago
almost 12 years ago
Pawan Kumar Jain
Director
almost 31 years ago
almost 31 years ago
Charges
18 October 2019
Tata Capital Financial Services Limited
2 Crore
06 December 2017
Canbank Factors Limited
10 Crore
29 December 2016
Canara Bank
10 Crore
11 October 2012
Canara Bank
7 Crore
03 October 2012
Canara Bank
17 Crore
07 September 2011
Canara Bank
1 Crore
20 October 2010
Canara Bank
196 Crore
08 July 2006
Canara Bank
89 Crore
08 July 1992
Governer Of U. P.
1 Lak
06 August 1988
Canara Bank
85 Crore
15 March 2018
Yes Bank Limited
20 Crore
07 September 2011
Canara Bank
3 Crore
01 December 2015
Canara Bank
125 Crore
29 June 2004
Canara Bank
7 Crore
20 August 2009
Canara Bank
1 Crore
10 November 2010
Canara Bank
5 Lak
05 March 1991
Canara Bank
10 Lak
12 July 2010
Canara Bank
2 Lak
23 March 2011
Canara Bank
3 Lak
03 October 2006
Canara Bank
25 Lak
08 March 2007
Canara Bank
42 Crore
12 April 1998
Canara Bank
2 Lak
18 February 1999
Canara Bank
1 Crore
13 July 2006
Canara Bank
1 Crore
16 August 1990
Canara Bank
1 Lak
05 June 1989
Canara Bank
5 Lak
29 December 2008
Canara Bank
1 Crore
01 May 1989
Canara Bank
3 Lak
21 March 2001
The Jammu And Kashmir Bank Limited
5 Crore
23 February 2004
The Jammu And Kashmir Bank Limited
10 Crore
17 May 2021
State Bank Of India
240 Crore
25 March 2021
State Bank Of India
35 Crore
24 March 2021
Hdfc Bank Limited
20 Crore
17 March 2021
Canara Bank
16 Crore
29 December 2020
State Bank Of India
95 Crore
18 November 2020
Canara Bank
97 Lak
20 July 2020
Union Bank Of India (erstwhile Corporation Bank)
5 Crore
07 July 2020
Canara Bank
8 Crore
26 May 2020
Canara Bank
8 Crore
18 May 2020
Canara Bank
21 Lak
23 March 2020
Canara Bank
219 Crore
23 June 2023
Canara Bank
0
18 October 2019
Tata Capital Financial Services Limited
0
29 December 2016
Others
0
29 December 2020
State Bank Of India
0
03 October 2012
Others
0
17 May 2021
State Bank Of India
0
24 December 2021
Canara Bank
0
24 March 2021
Hdfc Bank Limited
0
20 July 2020
Others
0
06 August 1988
Canara Bank
0
25 March 2021
State Bank Of India
0
08 July 2006
Others
0
15 March 2018
Yes Bank Limited
0
20 October 2010
Others
0
17 March 2021
Canara Bank
0
18 May 2020
Canara Bank
0
23 March 2020
Canara Bank
0
18 November 2020
Canara Bank
0
07 July 2020
Canara Bank
0
26 May 2020
Canara Bank
0
07 September 2011
Others
0
29 December 2008
Canara Bank
0
23 February 2004
The Jammu And Kashmir Bank Limited
0
05 March 1991
Canara Bank
0
01 May 1989
Canara Bank
0
23 March 2011
Canara Bank
0
12 July 2010
Canara Bank
0
20 August 2009
Canara Bank
0
07 September 2011
Canara Bank
0
29 June 2004
Canara Bank
0
11 October 2012
Canara Bank
0
01 December 2015
Canara Bank
0
06 December 2017
Others
0
18 February 1999
Canara Bank
0
05 June 1989
Canara Bank
0
16 August 1990
Canara Bank
0
08 March 2007
Canara Bank
0
12 April 1998
Canara Bank
0
10 November 2010
Canara Bank
0
03 October 2006
Canara Bank
0
08 July 1992
Governer Of U. P.
0
21 March 2001
The Jammu And Kashmir Bank Limited
0
13 July 2006
Canara Bank
0
06 December 2023
Sbicap Trustee Company Limited
0
23 June 2023
Canara Bank
0
18 October 2019
Tata Capital Financial Services Limited
0
29 December 2016
Others
0
29 December 2020
State Bank Of India
0
03 October 2012
Others
0
17 May 2021
State Bank Of India
0
24 December 2021
Canara Bank
0
24 March 2021
Hdfc Bank Limited
0
20 July 2020
Others
0
06 August 1988
Canara Bank
0
25 March 2021
State Bank Of India
0
08 July 2006
Others
0
15 March 2018
Yes Bank Limited
0
20 October 2010
Others
0
17 March 2021
Canara Bank
0
18 May 2020
Canara Bank
0
23 March 2020
Canara Bank
0
18 November 2020
Canara Bank
0
07 July 2020
Canara Bank
0
26 May 2020
Canara Bank
0
07 September 2011
Others
0
12 July 2010
Canara Bank
0
20 August 2009
Canara Bank
0
29 December 2008
Canara Bank
0
23 February 2004
The Jammu And Kashmir Bank Limited
0
05 March 1991
Canara Bank
0
01 May 1989
Canara Bank
0
23 March 2011
Canara Bank
0
07 September 2011
Canara Bank
0
03 October 2006
Canara Bank
0
11 October 2012
Canara Bank
0
01 December 2015
Canara Bank
0
06 December 2017
Others
0
21 March 2001
The Jammu And Kashmir Bank Limited
0
05 June 1989
Canara Bank
0
16 August 1990
Canara Bank
0
29 June 2004
Canara Bank
0
08 July 1992
Governer Of U. P.
0
12 April 1998
Canara Bank
0
08 March 2007
Canara Bank
0
18 February 1999
Canara Bank
0
10 November 2010
Canara Bank
0
13 July 2006
Canara Bank
0
Documents
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(5)-26112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Interest in other entities;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(4)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Form MGT-14-05102020_signed
Optional Attachment-(2)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form BEN - 2-11092020_signed
Declaration under section 90-11092020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(2)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729