Company Information

CIN
Status
Date of Incorporation
16 February 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
115,894,600
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Chaturvedi
Ashok Chaturvedi
Director/Designated Partner
over 1 year ago
Gopala Krishna Bhat
Gopala Krishna Bhat
Director/Designated Partner
almost 2 years ago
Ashok Sharma
Ashok Sharma
Director/Designated Partner
almost 2 years ago
Rashmi Chaturvedi
Rashmi Chaturvedi
Director
almost 26 years ago

Past Directors

Surrendar Kumar Kaushik
Surrendar Kumar Kaushik
Additional Director
about 14 years ago
Vipin Mital
Vipin Mital
Director
over 16 years ago
Paresh Nath Sharma
Paresh Nath Sharma
Director
almost 21 years ago

Charges

0
28 November 2018
Icici Home Finance Company Limited
10 Crore
28 February 2020
Indo German International Private Limited
2 Crore
02 March 2020
Mechel Somani Carbon Private Limited
2 Crore
23 January 2020
Anand Rathi Global Finance Limited
5 Crore
31 March 2022
Others
0
23 January 2020
Others
0
02 March 2020
Others
0
28 February 2020
Others
0
28 November 2018
Others
0
31 March 2022
Others
0
23 January 2020
Others
0
02 March 2020
Others
0
28 February 2020
Others
0
28 November 2018
Others
0
31 March 2022
Others
0
23 January 2020
Others
0
02 March 2020
Others
0
28 February 2020
Others
0
28 November 2018
Others
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-21122020_signed
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form AOC-4(XBRL)-07122020_signed
Form CHG-4-04122020_signed
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-17092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form DIR-12-14092020_signed
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form DPT-3-23072020-signed
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form CHG-4-04072020_signed
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-27062020
Optional Attachment-(1)-27062020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522