Company Information

CIN
Status
Date of Incorporation
22 November 1973
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
2,303,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Nambiar
Ajay Nambiar
Director/Designated Partner
over 17 years ago
Pradeep Varma
Pradeep Varma
Director/Designated Partner
about 18 years ago

Past Directors

Odayamadath Padmanabhan Nambiar
Odayamadath Padmanabhan Nambiar
Director
over 45 years ago

Charges

18 Crore
09 February 2018
Punjab National Bank
18 Lak
26 February 2010
Punjab National Bank
6 Crore
26 July 2008
Punjab National Bank
1 Crore
25 August 2003
Punjab National Bank
14 Lak
30 December 2020
Axis Bank Limited
6 Crore
11 December 2019
Axis Bank Limited
4 Crore
15 September 2023
Axis Bank Limited
0
11 December 2019
Axis Bank Limited
0
09 February 2018
Others
0
30 December 2020
Axis Bank Limited
0
26 July 2008
Punjab National Bank
0
26 February 2010
Punjab National Bank
0
25 August 2003
Punjab National Bank
0
15 September 2023
Axis Bank Limited
0
11 December 2019
Axis Bank Limited
0
09 February 2018
Others
0
30 December 2020
Axis Bank Limited
0
26 July 2008
Punjab National Bank
0
26 February 2010
Punjab National Bank
0
25 August 2003
Punjab National Bank
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-19102020-signed
Form CHG-1-13072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(3)-18052020
Optional Attachment-(2)-18052020
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(1)-18052020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Form AOC-4-07112019_signed
Form MGT-7-06112019_signed
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019