Company Information
CIN
Status
Date of Incorporation
16 April 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
773,370
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Kumar Mohata
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Mohata
Beneficial Owner
over 5 years ago
over 5 years ago
Ballabh Das Mohata
Beneficial Owner
over 5 years ago
over 5 years ago
Sharad Mittal
Director/Designated Partner
over 11 years ago
over 11 years ago
Sunil Kumar Mohata
Director/Designated Partner
over 16 years ago
over 16 years ago
Charges
09 October 2018
Sidbi
36 Lak
08 March 2018
Sidbi
40 Lak
17 June 2017
Bank Of India
60 Lak
12 August 2016
Yes Bank Limited
4 Crore
28 March 2016
Bank Of India
4 Lak
18 February 2015
Bank Of India
8 Lak
31 August 2018
Idfc Bank Limited
2 Crore
26 July 2014
Bank Of India
1 Crore
26 July 2014
Bank Of India
30 Lak
21 December 2015
Bank Of India
53 Lak
20 February 2014
Bank Of Baroda
25 Lak
04 February 2021
Hdfc Bank Limited
18 Lak
21 August 2020
Sidbi
11 Lak
30 December 2022
Hdfc Bank Limited
0
24 February 2022
Bank Of India
0
24 February 2022
Bank Of India
0
12 August 2016
Yes Bank Limited
0
09 October 2018
Sidbi
0
08 March 2018
Sidbi
0
17 June 2017
Bank Of India
0
31 August 2018
Others
0
04 February 2021
Hdfc Bank Limited
0
26 July 2014
Bank Of India
0
28 March 2016
Others
0
21 December 2015
Bank Of India
0
18 February 2015
Bank Of India
0
26 July 2014
Bank Of India
0
20 February 2014
Bank Of Baroda
0
21 August 2020
Sidbi
0
30 December 2022
Hdfc Bank Limited
0
24 February 2022
Bank Of India
0
24 February 2022
Bank Of India
0
12 August 2016
Yes Bank Limited
0
09 October 2018
Sidbi
0
08 March 2018
Sidbi
0
17 June 2017
Bank Of India
0
31 August 2018
Others
0
04 February 2021
Hdfc Bank Limited
0
26 July 2014
Bank Of India
0
28 March 2016
Others
0
21 December 2015
Bank Of India
0
18 February 2015
Bank Of India
0
26 July 2014
Bank Of India
0
20 February 2014
Bank Of Baroda
0
21 August 2020
Sidbi
0
30 December 2022
Hdfc Bank Limited
0
24 February 2022
Bank Of India
0
24 February 2022
Bank Of India
0
12 August 2016
Yes Bank Limited
0
09 October 2018
Sidbi
0
08 March 2018
Sidbi
0
17 June 2017
Bank Of India
0
31 August 2018
Others
0
04 February 2021
Hdfc Bank Limited
0
26 July 2014
Bank Of India
0
28 March 2016
Others
0
21 December 2015
Bank Of India
0
18 February 2015
Bank Of India
0
26 July 2014
Bank Of India
0
20 February 2014
Bank Of Baroda
0
21 August 2020
Sidbi
0