Company Information
CIN
Status
Date of Incorporation
05 September 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,405,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Chander Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Goel
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
31 August 2017
Csl Finance Limited
13 Crore
04 November 2015
Vijaya Bank
15 Crore
30 June 2015
Religare Finvest Limited
10 Crore
03 December 2013
Consolidated Securities Limited
2 Crore
03 May 2010
Allahabad Bank
8 Crore
20 September 2014
Consolidated Securities Limited
6 Crore
22 April 2013
Allahabad Bank
8 Crore
05 October 2010
Consolidated Securities Limited
5 Crore
19 July 2021
Bank Of Baroda
1 Crore
07 June 2021
Csl Finance Limited
7 Crore
03 December 2020
Csl Finance Limited
30 Crore
12 August 2020
Csl Finance Limited
78 Lak
20 August 2022
Others
0
03 December 2020
Others
0
24 January 2022
Others
0
12 August 2020
Others
0
07 June 2021
Others
0
19 July 2021
Others
0
31 August 2017
Others
0
04 November 2015
Vijaya Bank
0
05 October 2010
Consolidated Securities Limited
0
30 June 2015
Religare Finvest Limited
0
03 December 2013
Consolidated Securities Limited
0
20 September 2014
Consolidated Securities Limited
0
22 April 2013
Allahabad Bank
0
03 May 2010
Allahabad Bank
0
30 December 2023
Others
0
20 August 2022
Others
0
03 December 2020
Others
0
24 January 2022
Others
0
12 August 2020
Others
0
07 June 2021
Others
0
19 July 2021
Others
0
31 August 2017
Others
0
04 November 2015
Vijaya Bank
0
05 October 2010
Consolidated Securities Limited
0
30 June 2015
Religare Finvest Limited
0
03 December 2013
Consolidated Securities Limited
0
20 September 2014
Consolidated Securities Limited
0
22 April 2013
Allahabad Bank
0
03 May 2010
Allahabad Bank
0
Documents
Form MGT-14-22122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered articles of association-21122020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Form DPT-3-07082020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form ADT-1-12012018_signed
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed