Company Information
CIN
Status
Date of Incorporation
07 March 2000
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
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Bhandari
Director/Designated Partner
about 1 year ago
about 1 year ago
Paramjit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Narender Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Bahadur Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravinder Singh
Director
over 15 years ago
over 15 years ago
Jaideep Bhandari
Director
almost 25 years ago
almost 25 years ago
Past Directors
Amarjeet Singh
Director
over 15 years ago
over 15 years ago
Naveen Pal Bhandari
Director
over 15 years ago
over 15 years ago
Girraj Kumar Gupta
Company Secretary
over 16 years ago
over 16 years ago
Swaran Singh Bhandari
Director
almost 25 years ago
almost 25 years ago
Charges
28 November 2009
Sundaram Finance Limited
13 Lak
28 November 2009
Sundaram Finance Limited
13 Lak
28 November 2009
Sundaram Finance Limited
13 Lak
06 August 2009
Sundaram Finance Limited
13 Lak
27 September 2008
State Bank Of India
2 Crore
11 March 2006
State Bank Of India
22 Crore
08 February 2006
Catholic Syrian Bank Ltd.
81 Lak
01 April 2005
Sundaram Finance Ltd.
9 Lak
03 February 2004
Sundaram Finance Ltd.
4 Lak
02 December 2003
Sundaram Finance Ltd.
16 Lak
14 August 2003
Sundaram Finance Limited
37 Lak
19 February 2003
Kotak Mahindra Finance Ltd.
9 Lak
28 November 2009
Sundaram Finance Limited
0
01 April 2005
Sundaram Finance Ltd.
0
19 February 2003
Kotak Mahindra Finance Ltd.
0
08 February 2006
Catholic Syrian Bank Ltd.
0
28 November 2009
Sundaram Finance Limited
0
27 September 2008
State Bank Of India
0
06 August 2009
Sundaram Finance Limited
0
28 November 2009
Sundaram Finance Limited
0
14 August 2003
Sundaram Finance Limited
0
03 February 2004
Sundaram Finance Ltd.
0
02 December 2003
Sundaram Finance Ltd.
0
11 March 2006
State Bank Of India
0
28 November 2009
Sundaram Finance Limited
0
01 April 2005
Sundaram Finance Ltd.
0
19 February 2003
Kotak Mahindra Finance Ltd.
0
08 February 2006
Catholic Syrian Bank Ltd.
0
28 November 2009
Sundaram Finance Limited
0
27 September 2008
State Bank Of India
0
06 August 2009
Sundaram Finance Limited
0
28 November 2009
Sundaram Finance Limited
0
14 August 2003
Sundaram Finance Limited
0
03 February 2004
Sundaram Finance Ltd.
0
02 December 2003
Sundaram Finance Ltd.
0
11 March 2006
State Bank Of India
0
Documents
Form MGT-7-19032020_signed
Form ADT-1-12032020_signed
Copy of written consent given by auditor-12032020
Copy of resolution passed by the company-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
List of share holders, debenture holders;-12032020
Directors report as per section 134(3)-12032020
Optional Attachment-(1)-12032020
Form AOC-4-12032020_signed
Form ADT-1-28022020_signed
Form DIR-12-28022020_signed
Copy of resolution passed by the company-25022020
Optional Attachment-(1)-25022020
Copy of written consent given by auditor-25022020
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Evidence of cessation;-03102018
Notice of resignation;-03102018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed