Company Information
CIN
Status
Date of Incorporation
29 October 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
92,287,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yashpal .
Director/Designated Partner
over 1 year ago
over 1 year ago
Devki Nandan Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Taneja
Director/Designated Partner
over 5 years ago
over 5 years ago
Veena Taneja
Director/Designated Partner
over 17 years ago
over 17 years ago
Renu Taneja
Director
about 27 years ago
about 27 years ago
Past Directors
Aagat Singh
Company Secretary
over 5 years ago
over 5 years ago
Narain Dass Taneja
Director
about 27 years ago
about 27 years ago
Ravinder Kumar Taneja
Director
about 27 years ago
about 27 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
20 April 2005
Indian Overseas Bank
126 Crore
15 April 2005
Indian Overseas Bank
126 Crore
15 April 2005
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
31 October 2006
Indian Bank
78 Crore
02 November 2006
Indian Bank
78 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
24 November 2005
Oriental Bank Of Commerce
56 Crore
02 November 2006
Indian Bank
0
15 April 2005
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
15 April 2005
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
24 November 2005
Oriental Bank Of Commerce
0
27 September 2014
Pnb Housing Finance Limited
0
22 March 2007
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
30 March 2010
Indian Overseas Bank
0
02 November 2006
Indian Bank
0
15 April 2005
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
15 April 2005
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
24 November 2005
Oriental Bank Of Commerce
0
27 September 2014
Pnb Housing Finance Limited
0
22 March 2007
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
30 March 2010
Indian Overseas Bank
0
02 November 2006
Indian Bank
0
15 April 2005
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
15 April 2005
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
24 November 2005
Oriental Bank Of Commerce
0
27 September 2014
Pnb Housing Finance Limited
0
22 March 2007
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
30 March 2010
Indian Overseas Bank
0
02 November 2006
Indian Bank
0
15 April 2005
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
15 April 2005
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
24 November 2005
Oriental Bank Of Commerce
0
27 September 2014
Pnb Housing Finance Limited
0
22 March 2007
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
30 March 2010
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Optional Attachment-(2)-17022020
Form AOC-4(XBRL)-17022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-06022020
Form ADT-1-23012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(2)-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Optional Attachment-(1)-22022019
Form AOC-4(XBRL)-22022019_signed
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Optional Attachment-(1)-22052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052018