Company Information
CIN
Status
Date of Incorporation
14 November 1986
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
101,700,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maharaj Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Tej Lohia
Managing Director
almost 9 years ago
almost 9 years ago
Saroj Lohia
Director/Designated Partner
over 13 years ago
over 13 years ago
Bachh Raj Lohia
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Inderpal Singh Rao
Director
over 9 years ago
over 9 years ago
Bharat Prakash Puri
Director
over 9 years ago
over 9 years ago
Mukesh Kumar Jain
Additional Director
almost 14 years ago
almost 14 years ago
Ashok Kumar Dhingra
Director
over 14 years ago
over 14 years ago
Deepali Srivastava
Company Secretary
over 14 years ago
over 14 years ago
Charges
20 June 2017
Andhra Bank
3 Crore
13 June 2003
Union Bank Of India
27 Crore
27 August 1998
Bombay Mercantile Coop. Bank Ltd.
75 Lak
30 September 2020
Union Bank Of India
2 Crore
23 December 2019
Standard Chartered Bank
3 Crore
23 December 2019
Standard Chartered Bank
16 Crore
01 December 2023
Others
0
23 December 2019
Standard Chartered Bank
0
23 December 2019
Standard Chartered Bank
0
13 June 2003
Others
0
30 September 2020
Others
0
20 June 2017
Others
0
27 August 1998
Bombay Mercantile Coop. Bank Ltd.
0
01 December 2023
Others
0
23 December 2019
Standard Chartered Bank
0
23 December 2019
Standard Chartered Bank
0
13 June 2003
Others
0
30 September 2020
Others
0
20 June 2017
Others
0
27 August 1998
Bombay Mercantile Coop. Bank Ltd.
0
01 December 2023
Others
0
23 December 2019
Standard Chartered Bank
0
23 December 2019
Standard Chartered Bank
0
13 June 2003
Others
0
30 September 2020
Others
0
20 June 2017
Others
0
27 August 1998
Bombay Mercantile Coop. Bank Ltd.
0
01 December 2023
Others
0
23 December 2019
Standard Chartered Bank
0
23 December 2019
Standard Chartered Bank
0
13 June 2003
Others
0
30 September 2020
Others
0
20 June 2017
Others
0
27 August 1998
Bombay Mercantile Coop. Bank Ltd.
0
Documents
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form CHG-1-24092020
Copy of MGT-8-21032020
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Form DIR-12-20022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-12122019_signed