Company Information
CIN
Status
Date of Incorporation
18 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
38,535,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Taneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanyam Dudeja
Director
over 19 years ago
over 19 years ago
Kamal Taneja
Director
over 19 years ago
over 19 years ago
Past Directors
Narain Dass Taneja
Director
over 17 years ago
over 17 years ago
Ravinder Kumar Taneja
Director
over 17 years ago
over 17 years ago
Gopal Krishan
Director
about 24 years ago
about 24 years ago
Charges
10 November 2010
Punjab & Sind Bank
70 Crore
30 March 2010
Indian Overseas Bank
50 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
461 Crore
17 June 2005
Syndicate Bank
30 Crore
16 June 2005
Syndicate Bank
30 Crore
25 May 2005
Syndicate Bank
30 Crore
18 May 2005
Syndicate Bank
30 Crore
11 June 2013
Punjab & Sind Bank
14 Crore
26 August 2013
Punjab And Sindh Bank
12 Crore
21 November 2014
Lakshmi Vilas Bank Limited
25 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
02 November 2006
Indian Bank
78 Crore
15 November 2006
Indian Bank
78 Crore
31 October 2006
Indian Bank
78 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
22 March 2007
Indian Overseas Bank
461 Crore
20 October 2005
Oriental Bank Of Commerce
56 Crore
30 March 2010
Indian Overseas Bank
0
20 October 2005
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
31 October 2006
Indian Bank
0
27 September 2014
Pnb Housing Finance Limited
0
26 August 2013
Punjab And Sindh Bank
0
11 June 2013
Punjab & Sind Bank
0
15 November 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
16 June 2005
Syndicate Bank
0
25 May 2005
Syndicate Bank
0
21 November 2014
Lakshmi Vilas Bank Limited
0
10 November 2010
Punjab & Sind Bank
0
02 November 2006
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
17 June 2005
Syndicate Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
30 March 2010
Indian Overseas Bank
0
20 October 2005
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
31 October 2006
Indian Bank
0
27 September 2014
Pnb Housing Finance Limited
0
26 August 2013
Punjab And Sindh Bank
0
11 June 2013
Punjab & Sind Bank
0
15 November 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
16 June 2005
Syndicate Bank
0
25 May 2005
Syndicate Bank
0
21 November 2014
Lakshmi Vilas Bank Limited
0
10 November 2010
Punjab & Sind Bank
0
02 November 2006
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
17 June 2005
Syndicate Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
Documents
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Interest in other entities;-25112020
Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(2)-25112020
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-16022019_signed
Form MGT-7-11022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-07042017