Company Information
CIN
Status
Date of Incorporation
15 May 1973
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
3,906,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepti Gumber
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gunjan Gumber
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ram Lal Gumber
Director
over 11 years ago
over 11 years ago
Nirmal Kanta Gumber
Director
almost 22 years ago
almost 22 years ago
Gautam Gumber
Director
almost 22 years ago
almost 22 years ago
Navneet Gumber
Director
almost 22 years ago
almost 22 years ago
Navish Gumber
Director
almost 22 years ago
almost 22 years ago
Charges
29 October 2014
Yes Bank Limited
23 Crore
04 June 2010
Central Bank Of India
5 Crore
02 November 2020
Hdfc Bank Limited
20 Crore
02 November 2020
Hdfc Bank Limited
0
29 October 2014
Yes Bank Limited
0
04 June 2010
Central Bank Of India
0
02 November 2020
Hdfc Bank Limited
0
29 October 2014
Yes Bank Limited
0
04 June 2010
Central Bank Of India
0
02 November 2020
Hdfc Bank Limited
0
29 October 2014
Yes Bank Limited
0
04 June 2010
Central Bank Of India
0
Documents
Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-23112019
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(3)-08082019
Form CHG-1-08082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form GNL-2-01062018-signed
Optional Attachment-(1)-04042018
Form CHG-1-22012018-signed
Instrument(s) of creation or modification of charge;-21122017
Optional Attachment-(1)-21122017
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed