Company Information

CIN
Status
Date of Incorporation
11 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
49,602,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
over 1 year ago
Veena Taneja
Veena Taneja
Director/Designated Partner
over 5 years ago
Om Prakash Dhingra
Om Prakash Dhingra
Director/Designated Partner
over 9 years ago
Devki Nandan Taneja
Devki Nandan Taneja
Director
over 12 years ago
Kamal Taneja
Kamal Taneja
Director
over 12 years ago
Neeraj Gambhir
Neeraj Gambhir
Director
over 18 years ago
Chander Prakash
Chander Prakash
Director
about 22 years ago

Charges

437 Crore
01 September 2019
Lakshmi Vilas Bank Limited
83 Lak
26 December 2014
Oriental Bank Of Commerce
60 Crore
13 September 2014
Indian Bank
100 Crore
30 March 2010
Indian Overseas Bank
50 Crore
14 January 2009
Indian Bank
35 Crore
28 April 2005
Indian Overseas Bank
126 Crore
08 April 2005
Indian Overseas Bank
126 Crore
30 April 2009
Indian Bank
35 Crore
26 August 2010
Housing And Urban Development Corporation Limited
70 Crore
18 May 2005
Syndicate Bank
30 Crore
02 November 2006
Indian Bank
78 Crore
20 October 2005
Oriental Bank Of Commerce
56 Crore
08 April 2005
Indian Overseas Bank
461 Crore
01 September 2019
Lakshmi Vilas Bank Limited
0
13 September 2014
Indian Bank
0
20 October 2005
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
30 March 2010
Indian Overseas Bank
0
26 August 2010
Housing And Urban Development Corporation Limited
0
08 April 2005
Indian Overseas Bank
0
26 December 2014
Oriental Bank Of Commerce
0
08 April 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
30 April 2009
Indian Bank
0
14 January 2009
Indian Bank
0
02 November 2006
Indian Bank
0
01 September 2019
Lakshmi Vilas Bank Limited
0
13 September 2014
Indian Bank
0
20 October 2005
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
30 March 2010
Indian Overseas Bank
0
26 August 2010
Housing And Urban Development Corporation Limited
0
08 April 2005
Indian Overseas Bank
0
26 December 2014
Oriental Bank Of Commerce
0
08 April 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
30 April 2009
Indian Bank
0
14 January 2009
Indian Bank
0
02 November 2006
Indian Bank
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-18092020-signed
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-30062019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Directors report as per section 134(3)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed