Company Information
CIN
Status
Date of Incorporation
03 September 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,535,880
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biplab Majumder
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Kapoor
Director/Designated Partner
about 15 years ago
about 15 years ago
Aditya Khanna
Director/Designated Partner
about 16 years ago
about 16 years ago
Rishi Nath Khanna
Director/Designated Partner
about 16 years ago
about 16 years ago
Anakara Vadakath Ravindranath
Director
over 17 years ago
over 17 years ago
Prithvi Raj Khanna
Director
almost 19 years ago
almost 19 years ago
Ravinder Nath Khanna
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Sanjay Kumar Bhattacharyya
Director
about 4 years ago
about 4 years ago
Arun Kumar Talwar
Director
over 7 years ago
over 7 years ago
Rajiv Puri
Director
over 7 years ago
over 7 years ago
Virander Nath Koura
Director
over 22 years ago
over 22 years ago
Brahma Datt Dikshit
Director
almost 25 years ago
almost 25 years ago
Prem Nath Khanna
Director
over 40 years ago
over 40 years ago
Charges
16 August 2011
State Bank Of India
275 Crore
27 May 2011
State Bank Of India
275 Crore
21 May 2008
Standard Chartered Bank
5 Crore
16 August 2007
Abn Amro Bank N.v
9 Crore
29 March 2006
Abn Amro Bank N.v
12 Crore
03 March 1988
Industrial Reconstruction Bank Of India
25 Lak
31 December 1987
Industrial Finance Corpn. Of India
45 Lak
02 January 1987
Pradeshiya Industrial And Invest. Corpn. Of U. P. Ltd.
89 Lak
25 November 1985
Pradeshiya Industrial & Investment Corpo.
44 Lak
23 September 1985
Industrial Finance Corpn. Of India
27 Lak
30 November 2007
Standard Chartered Bank
10 Crore
14 May 1988
State Bank Of India
20 Lak
03 November 1990
State Bank Of India
1 Crore
22 October 1985
State Bank Of India
76 Lak
05 August 1988
State Bank Of India
30 Lak
09 September 1994
State Bank Of India
24 Crore
27 May 2011
State Bank Of India
0
05 August 1988
State Bank Of India
0
21 May 2008
Standard Chartered Bank
0
03 March 1988
Industrial Reconstruction Bank Of India
0
30 November 2007
Standard Chartered Bank
0
16 August 2011
State Bank Of India
0
23 September 1985
Industrial Finance Corpn. Of India
0
29 March 2006
Abn Amro Bank N.v
0
09 September 1994
State Bank Of India
0
31 December 1987
Industrial Finance Corpn. Of India
0
03 November 1990
State Bank Of India
0
14 May 1988
State Bank Of India
0
02 January 1987
Pradeshiya Industrial And Invest. Corpn. Of U. P. Ltd.
0
25 November 1985
Pradeshiya Industrial & Investment Corpo.
0
22 October 1985
State Bank Of India
0
16 August 2007
Abn Amro Bank N.v
0
27 May 2011
State Bank Of India
0
05 August 1988
State Bank Of India
0
21 May 2008
Standard Chartered Bank
0
03 March 1988
Industrial Reconstruction Bank Of India
0
30 November 2007
Standard Chartered Bank
0
16 August 2011
State Bank Of India
0
23 September 1985
Industrial Finance Corpn. Of India
0
29 March 2006
Abn Amro Bank N.v
0
09 September 1994
State Bank Of India
0
31 December 1987
Industrial Finance Corpn. Of India
0
03 November 1990
State Bank Of India
0
14 May 1988
State Bank Of India
0
02 January 1987
Pradeshiya Industrial And Invest. Corpn. Of U. P. Ltd.
0
25 November 1985
Pradeshiya Industrial & Investment Corpo.
0
22 October 1985
State Bank Of India
0
16 August 2007
Abn Amro Bank N.v
0
Documents
Form DPT-3-11122020-signed
Form DIR-12-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Form PAS-6-22102020_signed
Form PAS-6-11092020_signed
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Interest in other entities;-28012020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form DPT-3-27062019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Evidence of cessation;-20052019
Proof of dispatch-30042019