Company Information
CIN
Status
Date of Incorporation
04 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,503,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Bhatia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Himanshu Bhatia
Director
over 13 years ago
over 13 years ago
Roshan Lal Borar
Director
over 27 years ago
over 27 years ago
Charges
08 May 2017
Hdfc Bank Limited
6 Crore
29 August 2011
Religare Finance Limited
5 Crore
28 December 2015
Religare Finvest Limited
2 Crore
30 June 2015
Religare Finvest Limited
1 Crore
08 May 2017
Hdfc Bank Limited
0
29 August 2011
Religare Finance Limited
0
30 June 2015
Religare Finvest Limited
0
28 December 2015
Religare Finvest Limited
0
08 May 2017
Hdfc Bank Limited
0
29 August 2011
Religare Finance Limited
0
30 June 2015
Religare Finvest Limited
0
28 December 2015
Religare Finvest Limited
0
Documents
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-07092020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Letter of the charge holder stating that the amount has been satisfied-13072017
Form CHG-4-13072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170713
CERTIFICATE OF SATISFACTION OF CHARGE-20170518