Company Information
CIN
Status
Date of Incorporation
07 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
48,147,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devki Nandan Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Veena Taneja
Director/Designated Partner
over 5 years ago
over 5 years ago
Pushpa Taneja
Individual Subscriber
over 9 years ago
over 9 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Past Directors
Ved Prakash
Director
over 19 years ago
over 19 years ago
Ravinder Kumar Taneja
Director
over 29 years ago
over 29 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
24 June 2005
Syndicate Bank
30 Crore
18 May 2005
Syndicate Bank
30 Crore
02 November 2006
Indian Bank
78 Crore
31 October 2006
Indian Bank
78 Crore
15 November 2006
Indian Bank
78 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
20 October 2005
Oriental Bank Of Commerce
56 Crore
30 March 2006
The Bank Of Maharashtra Limited
0
15 November 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
24 June 2005
Syndicate Bank
0
18 May 2005
Syndicate Bank
0
20 October 2005
Oriental Bank Of Commerce
0
22 March 2007
Indian Overseas Bank
0
02 November 2006
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
30 March 2006
The Bank Of Maharashtra Limited
0
15 November 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
24 June 2005
Syndicate Bank
0
18 May 2005
Syndicate Bank
0
20 October 2005
Oriental Bank Of Commerce
0
22 March 2007
Indian Overseas Bank
0
02 November 2006
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
30 March 2006
The Bank Of Maharashtra Limited
0
15 November 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
24 June 2005
Syndicate Bank
0
18 May 2005
Syndicate Bank
0
20 October 2005
Oriental Bank Of Commerce
0
22 March 2007
Indian Overseas Bank
0
02 November 2006
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
30 March 2006
The Bank Of Maharashtra Limited
0
15 November 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
24 June 2005
Syndicate Bank
0
18 May 2005
Syndicate Bank
0
20 October 2005
Oriental Bank Of Commerce
0
22 March 2007
Indian Overseas Bank
0
02 November 2006
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
Documents
Form AOC-4-17022020_signed
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form MGT-7-12022020_signed
List of share holders, debenture holders;-06022020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
Directors report as per section 134(3)-19052017
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed