Company Information
CIN
Status
Date of Incorporation
17 February 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Ansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kirti Dev
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Guleria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harish Chander Sharma
Director
over 14 years ago
over 14 years ago
Gaurav Mohan Puri
Director
over 15 years ago
over 15 years ago
Rajeev Kapila
Director
almost 19 years ago
almost 19 years ago
Subhash Verma
Director
over 24 years ago
over 24 years ago
Charges
18 May 1998
Syndicate Bank
45 Lak
16 March 1998
The Jammu And Kashmir Bank Ltd.
20 Crore
25 August 2006
Hdfc Ltd.
20 Crore
17 May 2002
Punjab & Sind Bank
11 Crore
22 July 2000
Punjab National Bank
5 Crore
24 July 2000
Punjab National Bank
10 Crore
11 June 2007
Canara Bank
15 Crore
10 February 2001
Canara Bank
8 Crore
16 March 1998
The Jammu & Kashmir Bank Ltd.
20 Crore
25 May 2016
India Infoline Housing Finance Limited
7 Crore
31 March 2016
State Bank Of India
39 Crore
10 March 2016
India Infoline Housing Finance Limited
10 Lak
05 March 2016
India Infoline Housing Finance Limited
4 Crore
18 February 2015
India Infoline Housing Finance Limited
9 Crore
18 February 2015
India Infoline Housing Finance Limited
1 Crore
11 June 2001
Punjab National Bank
15 Lak
06 June 2000
Lord Krishna Bank Ltd.
2 Crore
18 February 1999
Punjab National Bank
63 Crore
31 March 2016
State Bank Of India
0
25 May 2016
Others
0
11 June 2001
Punjab National Bank
0
24 July 2000
Punjab National Bank
0
16 March 1998
The Jammu And Kashmir Bank Ltd.
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
10 March 2016
India Infoline Housing Finance Limited
0
18 February 2015
India Infoline Housing Finance Limited
0
18 February 2015
India Infoline Housing Finance Limited
0
11 June 2007
Canara Bank
0
22 July 2000
Punjab National Bank
0
05 March 2016
India Infoline Housing Finance Limited
0
06 June 2000
Lord Krishna Bank Ltd.
0
18 February 1999
Punjab National Bank
0
18 May 1998
Syndicate Bank
0
10 February 2001
Canara Bank
0
25 August 2006
Hdfc Ltd.
0
17 May 2002
Punjab & Sind Bank
0
31 March 2016
State Bank Of India
0
25 May 2016
Others
0
11 June 2001
Punjab National Bank
0
24 July 2000
Punjab National Bank
0
16 March 1998
The Jammu And Kashmir Bank Ltd.
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
10 March 2016
India Infoline Housing Finance Limited
0
18 February 2015
India Infoline Housing Finance Limited
0
18 February 2015
India Infoline Housing Finance Limited
0
11 June 2007
Canara Bank
0
22 July 2000
Punjab National Bank
0
05 March 2016
India Infoline Housing Finance Limited
0
06 June 2000
Lord Krishna Bank Ltd.
0
18 February 1999
Punjab National Bank
0
18 May 1998
Syndicate Bank
0
10 February 2001
Canara Bank
0
25 August 2006
Hdfc Ltd.
0
17 May 2002
Punjab & Sind Bank
0
31 March 2016
State Bank Of India
0
25 May 2016
Others
0
11 June 2001
Punjab National Bank
0
24 July 2000
Punjab National Bank
0
16 March 1998
The Jammu And Kashmir Bank Ltd.
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
10 March 2016
India Infoline Housing Finance Limited
0
18 February 2015
India Infoline Housing Finance Limited
0
18 February 2015
India Infoline Housing Finance Limited
0
11 June 2007
Canara Bank
0
22 July 2000
Punjab National Bank
0
05 March 2016
India Infoline Housing Finance Limited
0
06 June 2000
Lord Krishna Bank Ltd.
0
18 February 1999
Punjab National Bank
0
18 May 1998
Syndicate Bank
0
10 February 2001
Canara Bank
0
25 August 2006
Hdfc Ltd.
0
17 May 2002
Punjab & Sind Bank
0
31 March 2016
State Bank Of India
0
25 May 2016
Others
0
11 June 2001
Punjab National Bank
0
24 July 2000
Punjab National Bank
0
16 March 1998
The Jammu And Kashmir Bank Ltd.
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
10 March 2016
India Infoline Housing Finance Limited
0
18 February 2015
India Infoline Housing Finance Limited
0
18 February 2015
India Infoline Housing Finance Limited
0
11 June 2007
Canara Bank
0
22 July 2000
Punjab National Bank
0
05 March 2016
India Infoline Housing Finance Limited
0
06 June 2000
Lord Krishna Bank Ltd.
0
18 February 1999
Punjab National Bank
0
18 May 1998
Syndicate Bank
0
10 February 2001
Canara Bank
0
25 August 2006
Hdfc Ltd.
0
17 May 2002
Punjab & Sind Bank
0
Documents
Form DPT-3-29122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form ADT-1-08092020_signed
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form CHG-4-27122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-11102019_signed
Optional Attachment-(1)-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form DPT-3-09072019
Form AOC-4(XBRL)-15092018_signed
Optional Attachment-(1)-13092018