Company Information
CIN
Status
Date of Incorporation
23 March 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gajender Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Simran Sidhu
Director/Designated Partner
over 5 years ago
over 5 years ago
Prabhjeet Kaur Gill
Director/Designated Partner
almost 47 years ago
almost 47 years ago
Ravinder Pal Singh Gill
Director/Designated Partner
almost 47 years ago
almost 47 years ago
Past Directors
Harpreet Singh Gill
Director
over 8 years ago
over 8 years ago
Charges
31 January 2014
Standard Chartered Bank
4 Crore
02 November 2010
Haryana State Industrial & Infrastructure Development Corporation Limited
5 Crore
08 October 1985
Bank Of Maharashta
7 Lak
28 October 1985
Bank Of Maharashta
20 Lak
22 October 1985
Bank Of Maharashtra
99 Thousand
15 December 1988
Bank Of Maharashta
6 Lak
21 June 1995
Canara Bank
50 Lak
15 December 1988
Bank Of Maharashta
0
31 January 2014
Standard Chartered Bank
0
21 June 1995
Canara Bank
0
28 October 1985
Bank Of Maharashta
0
08 October 1985
Bank Of Maharashta
0
02 November 2010
Haryana State Industrial & Infrastructure Development Corporation Limited
0
22 October 1985
Bank Of Maharashtra
0
15 December 1988
Bank Of Maharashta
0
31 January 2014
Standard Chartered Bank
0
21 June 1995
Canara Bank
0
28 October 1985
Bank Of Maharashta
0
08 October 1985
Bank Of Maharashta
0
02 November 2010
Haryana State Industrial & Infrastructure Development Corporation Limited
0
22 October 1985
Bank Of Maharashtra
0
Documents
Form DPT-3-04082020-signed
Form DIR-12-16012020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-09082019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019
Form DPT-3-26062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form DIR-12-07112016_signed
Optional Attachment-(1)-07112016
Letter of appointment;-07112016
Form MGT-7-06112016_signed