Company Information

CIN
Status
Date of Incorporation
09 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjiv Dhingra
Sanjiv Dhingra
Director/Designated Partner
almost 2 years ago
Monika Dhingra
Monika Dhingra
Director/Designated Partner
over 10 years ago
Raj Dhingra Rani
Raj Dhingra Rani
Director/Designated Partner
about 23 years ago

Charges

15 Crore
28 April 2017
Hdb Financial Services Limited
5 Crore
05 August 2013
Yes Bank Limited
1 Crore
15 June 2006
Indian Bank
60 Lak
19 February 2019
Hdfc Bank Limited
13 Crore
03 August 2006
Indian Bank
60 Lak
15 November 2003
Oriental Bank Of Commerce
10 Lak
15 November 2003
Oriental Bank Of Commerce
25 Lak
22 December 2022
Others
0
19 February 2019
Hdfc Bank Limited
0
28 April 2017
Others
0
15 November 2003
Oriental Bank Of Commerce
0
15 June 2006
Indian Bank
0
03 August 2006
Indian Bank
0
15 November 2003
Oriental Bank Of Commerce
0
05 August 2013
Yes Bank Limited
0
22 December 2022
Others
0
19 February 2019
Hdfc Bank Limited
0
28 April 2017
Others
0
15 November 2003
Oriental Bank Of Commerce
0
15 June 2006
Indian Bank
0
03 August 2006
Indian Bank
0
15 November 2003
Oriental Bank Of Commerce
0
05 August 2013
Yes Bank Limited
0
22 December 2022
Others
0
19 February 2019
Hdfc Bank Limited
0
28 April 2017
Others
0
15 November 2003
Oriental Bank Of Commerce
0
15 June 2006
Indian Bank
0
03 August 2006
Indian Bank
0
15 November 2003
Oriental Bank Of Commerce
0
05 August 2013
Yes Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form CHG-1-24092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(3)-29082020
Form CHG-1-25072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Optional Attachment-(4)-22042020
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(1)-22042020
Optional Attachment-(2)-22042020
Optional Attachment-(3)-22042020
Supplementary or Test audit report under section 143-31012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Form AOC-4-31012020_signed
Form AOC - 4 CFS-31012020
Directors report as per section 134(3)-19102019 marked as defective by Registrar on 29-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019 marked as defective by Registrar on 29-01-2020
Form AOC-4-19102019 marked as defective by Registrar on 29-01-2020
Directors report as per section 134(3)-29012020
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
-09112019
Form MGT-7-07112019_signed