Company Information

CIN
Status
Date of Incorporation
05 February 1949
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devashish Binani
Devashish Binani
Director/Designated Partner
over 1 year ago
Shree Ratan Damani
Shree Ratan Damani
Director/Designated Partner
almost 2 years ago
Aditi Binani
Aditi Binani
Director/Designated Partner
about 4 years ago

Past Directors

Baldeo Das Karnani
Baldeo Das Karnani
Director
almost 22 years ago
Uma Binani
Uma Binani
Director
over 28 years ago
Damodar Das Binani
Damodar Das Binani
Director
almost 48 years ago

Charges

98 Lak
17 June 1989
Vijaya Bank
90 Lak
28 November 1977
Vijaya Bank Ltd.
5 Lak
13 December 1971
United Industrial Bank Ltd
1 Lak
28 July 1959
Bank Of Baroda Ltd
2 Lak
02 November 1993
Uco Bank
6 Lak
17 June 1989
Vijaya Bank
0
02 November 1993
Uco Bank
0
28 November 1977
Vijaya Bank Ltd.
0
28 July 1959
Bank Of Baroda Ltd
0
13 December 1971
United Industrial Bank Ltd
0
17 June 1989
Vijaya Bank
0
02 November 1993
Uco Bank
0
28 November 1977
Vijaya Bank Ltd.
0
28 July 1959
Bank Of Baroda Ltd
0
13 December 1971
United Industrial Bank Ltd
0

Documents

Form MGT-7-02022024_signed
Form AOC-4-19122023_signed
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Directors report as per section 134(3)-01112023
Form AOC-4-01112023
Form MGT-7-02102023_signed
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form DPT-3-15062022_signed
Letter of the charge holder stating that the amount has been satisfied-31032022
Form CHG-4-02042022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220331
Form AOC-4-31032022_signed
Form MGT-7-24032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Directors report as per section 134(3)-11032022
List of share holders, debenture holders;-22032022
Optional Attachment-(1)-22032022
Form DPT-3-12072021_signed
Copy of trust deed-08072021
Copy of instrument creating charge-08072021
Form DPT-3-03032021-signed
Form MGT-7-11022021_signed