Company Information

CIN
Status
Date of Incorporation
30 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,715,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Goel
Pankaj Goel
Director/Designated Partner
over 2 years ago
Bhagwati Goel
Bhagwati Goel
Director/Designated Partner
over 4 years ago
Vinay Goel
Vinay Goel
Director/Designated Partner
over 24 years ago

Past Directors

Jai Bhagwan Goel
Jai Bhagwan Goel
Director
about 31 years ago

Charges

85 Crore
10 March 2012
Allahabad Bank
85 Crore
03 December 1980
The Oriental Bank Of Commerce
5 Lak
02 December 1980
The Oriental Bank Of Commerce
4 Lak
19 March 2010
Housing Development Finance Corporation Limited
50 Crore
29 June 2021
Indian Bank
60 Lak
10 March 2012
Indian Bank
0
29 June 2021
Indian Bank
0
19 March 2010
Housing Development Finance Corporation Limited
0
03 December 1980
The Oriental Bank Of Commerce
0
02 December 1980
The Oriental Bank Of Commerce
0
10 March 2012
Indian Bank
0
29 June 2021
Indian Bank
0
19 March 2010
Housing Development Finance Corporation Limited
0
03 December 1980
The Oriental Bank Of Commerce
0
02 December 1980
The Oriental Bank Of Commerce
0
10 March 2012
Indian Bank
0
29 June 2021
Indian Bank
0
19 March 2010
Housing Development Finance Corporation Limited
0
03 December 1980
The Oriental Bank Of Commerce
0
02 December 1980
The Oriental Bank Of Commerce
0
10 March 2012
Indian Bank
0
29 June 2021
Indian Bank
0
19 March 2010
Housing Development Finance Corporation Limited
0
03 December 1980
The Oriental Bank Of Commerce
0
02 December 1980
The Oriental Bank Of Commerce
0
10 March 2012
Indian Bank
0
29 June 2021
Indian Bank
0
19 March 2010
Housing Development Finance Corporation Limited
0
03 December 1980
The Oriental Bank Of Commerce
0
02 December 1980
The Oriental Bank Of Commerce
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form DIR-12-22102020_signed
Form PAS-6-12102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Form PAS-6-06102020_signed
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form ADT-3-14092020_signed
Resignation letter-12092020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-17102019