Company Information

CIN
Status
Date of Incorporation
07 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 November 2022
Paid Up Capital
85,226,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lawrance Antony Charles
Lawrance Antony Charles
Director/Designated Partner
over 1 year ago
Jagdish Ramesh Rao
Jagdish Ramesh Rao
Director/Designated Partner
almost 2 years ago
Arvind Acharya
Arvind Acharya
Director/Designated Partner
over 2 years ago
Surbhit Dabriwala
Surbhit Dabriwala
Alternate Director
almost 16 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
about 16 years ago
Neeraj Sharma
Neeraj Sharma
Director
about 17 years ago

Past Directors

Kamlesh Kumar Baradia
Kamlesh Kumar Baradia
Additional Director
almost 3 years ago
Linu Nair
Linu Nair
Director
about 4 years ago
Hardesh Kalra
Hardesh Kalra
Additional Director
over 4 years ago
Sanjay Kumar Udgirkar
Sanjay Kumar Udgirkar
Additional Director
about 5 years ago
Anand Mohan Awasthy
Anand Mohan Awasthy
Director
almost 7 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 9 years ago
Venkataramana Muvvala
Venkataramana Muvvala
Additional Director
almost 10 years ago
Gunjan Bhartia
Gunjan Bhartia
Director
over 13 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Alternate Director
over 15 years ago
Neeraj Kaul
Neeraj Kaul
Director
over 16 years ago
Pradeep Gupta
Pradeep Gupta
Director
about 17 years ago
Nagarajan Seetharaman
Nagarajan Seetharaman
Alternate Director
almost 18 years ago

Charges

0
05 June 1997
The Hong Kong And Shanghai Bnaking Corporation Limited
3 Crore
05 June 1997
The Hong Kong And Shanghai Bnaking Corporation Limited
0
05 June 1997
The Hong Kong And Shanghai Bnaking Corporation Limited
0
05 June 1997
The Hong Kong And Shanghai Bnaking Corporation Limited
0

Documents

Form DPT-3-16032021-signed
Form AOC-5-08022021-signed
Copy of board resolution-28122020
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Evidence of cessation;-26102020
Form MSME FORM I-09102020_signed
Form DPT-3-11092020-signed
Optional Attachment-(1)-17072020
Optional Attachment-(5)-17072020
Optional Attachment-(4)-17072020
Declaration by first director-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Evidence of cessation;-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-25062020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-11052020
Evidence of cessation;-11052020
Form DIR-12-11052020_signed
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-16112019_signed