Company Information
CIN
Status
Date of Incorporation
22 August 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,100,000
Authorised Capital
60,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohanan Karunakaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Kumar Agarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sunita Aggarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shailendra Maneklal Sharma
Director
over 11 years ago
over 11 years ago
Sanjay Aggarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Anil Jodhani
Director
almost 8 years ago
almost 8 years ago
Arunagshu Ghosh
Director
almost 8 years ago
almost 8 years ago
Sandeep Gupta
Director
almost 10 years ago
almost 10 years ago
Raghunath Mahadeo More
Director
over 11 years ago
over 11 years ago
Ram Raj
Additional Director
almost 13 years ago
almost 13 years ago
Ashish Gupta
Director
over 13 years ago
over 13 years ago
Jyoti Aggarwal
Additional Director
about 14 years ago
about 14 years ago
Vimal Aggarwal
Managing Director
almost 15 years ago
almost 15 years ago
Charges
28 May 2009
Bank Of India ( Lead Bank )
22 Crore
24 July 2009
Bank Of India
6 Lak
24 July 2009
Bank Of India
14 Lak
29 June 2006
Punjab & Sind Bank
8 Crore
29 June 2006
Punjab & Sind Bank
2 Crore
29 June 2006
Punjab & Sind Bank
1 Crore
29 June 2006
Punjab & Sind Bank
36 Lak
29 June 2006
Punjab & Sind Bank
36 Lak
29 June 2006
Punjab & Sind Bank
8 Crore
29 June 2006
Punjab & Sind Bank
2 Crore
29 June 2006
Punjab & Sind Bank
1 Crore
29 June 2006
Punjab & Sind Bank
80 Lak
29 June 2006
Punjab & Sind Bank
60 Lak
09 February 2001
Haryana State Industrial Development Corporation
3 Lak
21 September 2005
Punjab National Bank
5 Crore
30 December 2002
Punjab & Sind Bank
40 Lak
15 February 2003
Bank Of India
6 Crore
16 February 2000
Bank Of India
1 Crore
07 November 2007
Bank Of India (lead Bank)
24 Crore
06 November 2004
Bank Of India
7 Crore
26 December 2006
Indusind Bank Ltd.
2 Crore
09 February 2001
Haryana State Industrial Development Corporation
0
29 June 2006
Punjab & Sind Bank
0
06 November 2004
Bank Of India
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
15 February 2003
Bank Of India
0
16 February 2000
Bank Of India
0
21 September 2005
Punjab National Bank
0
24 July 2009
Bank Of India
0
07 November 2007
Bank Of India (lead Bank)
0
26 December 2006
Indusind Bank Ltd.
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
28 May 2009
Bank Of India ( Lead Bank )
0
09 February 2001
Haryana State Industrial Development Corporation
0
09 February 2001
Haryana State Industrial Development Corporation
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
24 July 2009
Bank Of India
0
30 December 2002
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
06 November 2004
Bank Of India
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
15 February 2003
Bank Of India
0
16 February 2000
Bank Of India
0
21 September 2005
Punjab National Bank
0
24 July 2009
Bank Of India
0
07 November 2007
Bank Of India (lead Bank)
0
26 December 2006
Indusind Bank Ltd.
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
28 May 2009
Bank Of India ( Lead Bank )
0
09 February 2001
Haryana State Industrial Development Corporation
0
09 February 2001
Haryana State Industrial Development Corporation
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
24 July 2009
Bank Of India
0
30 December 2002
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
06 November 2004
Bank Of India
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
15 February 2003
Bank Of India
0
16 February 2000
Bank Of India
0
21 September 2005
Punjab National Bank
0
24 July 2009
Bank Of India
0
07 November 2007
Bank Of India (lead Bank)
0
26 December 2006
Indusind Bank Ltd.
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
28 May 2009
Bank Of India ( Lead Bank )
0
09 February 2001
Haryana State Industrial Development Corporation
0
09 February 2001
Haryana State Industrial Development Corporation
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
24 July 2009
Bank Of India
0
30 December 2002
Punjab & Sind Bank
0
29 June 2006
Punjab & Sind Bank
0
Documents
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form CHG-4-01022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Letter of the charge holder stating that the amount has been satisfied-31012019
Letter of the charge holder stating that the amount has been satisfied-24012019
Form CHG-4-24012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Form CHG-4-22012019_signed
Letter of the charge holder stating that the amount has been satisfied-22012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form DIR-12-05012018_signed
Notice of resignation;-05012018
Evidence of cessation;-05012018
Letter of appointment;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form DIR-12-04012018_signed
Form AOC-4(XBRL)-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Optional Attachment-(4)-27042017