Company Information

CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,735,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Maheshwari .
Satish Maheshwari .
Director/Designated Partner
over 10 years ago
Chetan Maheshwari
Chetan Maheshwari
Director/Designated Partner
over 10 years ago

Past Directors

Parinay Kumar Sinha
Parinay Kumar Sinha
Director
almost 18 years ago
Pravin Kumar Chand
Pravin Kumar Chand
Director
almost 18 years ago

Charges

40 Crore
10 March 2012
Union Bank Of India
32 Crore
17 October 2011
State Bank Of India
9 Crore
17 September 2020
Union Bank Of India
5 Crore
11 September 2020
Union Bank Of India
1 Crore
26 May 2020
Union Bank Of India
2 Crore
26 May 2020
Others
0
11 September 2020
Others
0
10 March 2012
Others
0
17 September 2020
Others
0
17 October 2011
State Bank Of India
0
26 May 2020
Others
0
11 September 2020
Others
0
10 March 2012
Others
0
17 September 2020
Others
0
17 October 2011
State Bank Of India
0
26 May 2020
Others
0
11 September 2020
Others
0
10 March 2012
Others
0
17 September 2020
Others
0
17 October 2011
State Bank Of India
0

Documents

Form CHG-1-03042021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form AOC-4(XBRL)-07122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-05122020
Form DPT-3-12112020-signed
Optional Attachment-(3)-28082020
Form CHG-1-28082020_signed
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019