Company Information

CIN
Status
Date of Incorporation
08 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
54,938,130
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birinder Singh Narula
Birinder Singh Narula
Director/Designated Partner
over 1 year ago
Om Parkash Chopra
Om Parkash Chopra
Director/Designated Partner
over 9 years ago

Past Directors

Virender Singh Narula
Virender Singh Narula
Director
almost 23 years ago
Narinder Singh Narula
Narinder Singh Narula
Director
over 27 years ago

Charges

563 Crore
10 July 2017
Srei Equipment Finance Limited
5 Crore
15 September 2008
Oriental Bank Of Commerce
495 Crore
26 December 2003
Uti Bank Ltd.
63 Crore
07 January 2005
Icici Bank Limieted
80 Crore
13 January 2005
Oriental Bank Of Commerce
40 Crore
14 January 2005
Oriental Bank Of Commerce
40 Crore
15 September 2008
Others
0
10 July 2017
Others
0
14 January 2005
Oriental Bank Of Commerce
0
13 January 2005
Oriental Bank Of Commerce
0
07 January 2005
Icici Bank Limieted
0
26 December 2003
Uti Bank Ltd.
0
15 September 2008
Others
0
10 July 2017
Others
0
14 January 2005
Oriental Bank Of Commerce
0
13 January 2005
Oriental Bank Of Commerce
0
07 January 2005
Icici Bank Limieted
0
26 December 2003
Uti Bank Ltd.
0
15 September 2008
Others
0
10 July 2017
Others
0
14 January 2005
Oriental Bank Of Commerce
0
13 January 2005
Oriental Bank Of Commerce
0
07 January 2005
Icici Bank Limieted
0
26 December 2003
Uti Bank Ltd.
0
15 September 2008
Others
0
10 July 2017
Others
0
14 January 2005
Oriental Bank Of Commerce
0
13 January 2005
Oriental Bank Of Commerce
0
07 January 2005
Icici Bank Limieted
0
26 December 2003
Uti Bank Ltd.
0
15 September 2008
Others
0
10 July 2017
Others
0
14 January 2005
Oriental Bank Of Commerce
0
13 January 2005
Oriental Bank Of Commerce
0
07 January 2005
Icici Bank Limieted
0
26 December 2003
Uti Bank Ltd.
0

Documents

Form AOC-4(XBRL)-07012021_signed
Form DPT-3-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form DPT-3-28092020-signed
Form MGT-14-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-05092019_signed
XBRL document in respect Consolidated financial statement-02092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092019
Form DPT-3-28062019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-10082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10082018
Form MGT-7-10082018_signed
Form AOC-4(XBRL)-10082018_signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Optional Attachment-(1)-26042018
Form 23AC-XBRL-26042018_signed
Form AOC-4(XBRL)-26042018_signed