Company Information

CIN
Status
Date of Incorporation
12 August 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
2,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satinder Kumar Bhalla
Satinder Kumar Bhalla
Director/Designated Partner
about 1 year ago
Krishan Kumar Goyal
Krishan Kumar Goyal
Director/Designated Partner
over 1 year ago
Sanjay Mawa
Sanjay Mawa
Director/Designated Partner
almost 2 years ago

Past Directors

Basant Kumar
Basant Kumar
Director
over 11 years ago
Alka Goyal
Alka Goyal
Director
over 37 years ago

Charges

245 Crore
25 February 2015
State Bank Of India
215 Crore
23 May 2018
Srei Equipment Finance Limited
30 Crore
14 November 2019
Vistra Itcl (india) Limited
30 Crore
14 November 2019
Others
0
25 February 2015
State Bank Of India
0
23 May 2018
Others
0
14 November 2019
Others
0
25 February 2015
State Bank Of India
0
23 May 2018
Others
0
14 November 2019
Others
0
25 February 2015
State Bank Of India
0
23 May 2018
Others
0
14 November 2019
Others
0
25 February 2015
State Bank Of India
0
23 May 2018
Others
0

Documents

Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form MGT-7-25102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form CHG-1-16062018_signed
Instrument(s) of creation or modification of charge;-16062018
Optional Attachment-(1)-16062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180616
Form MGT-7-04112017_signed
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017