Company Information
CIN
Status
Date of Incorporation
22 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,217,260
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Teotia
Director/Designated Partner
over 1 year ago
over 1 year ago
Shweta Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gremella Shesha Chalpati Rao
Director/Designated Partner
over 11 years ago
over 11 years ago
Dilip Shantilal Jain
Director
over 11 years ago
over 11 years ago
Past Directors
Navin Kumar Tyagi
Director
over 5 years ago
over 5 years ago
Athaluri Prasad Aruna
Director
over 5 years ago
over 5 years ago
Gopala Krishnan Nair Vadakkedthu Raman Pillai
Director
over 10 years ago
over 10 years ago
Wilson Veranakunnel Varkey
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Professional Business Consultancy, Providing Consultation In The Field Of Sugar, Distillery And Co Generation Of Power Including Supply Of Machinery And Spares For The Industry.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 June 2015
The South Indian Bank Limited
11 Crore
11 November 2020
Union Bank Of India E-corporation Bank
35 Lak
18 December 2019
State Bank Of India
19 Crore
08 February 2022
State Bank Of India
2 Crore
08 February 2022
State Bank Of India
0
13 June 2015
The South Indian Bank Limited
0
18 December 2019
State Bank Of India
0
11 November 2020
Others
0
08 February 2022
State Bank Of India
0
13 June 2015
The South Indian Bank Limited
0
18 December 2019
State Bank Of India
0
11 November 2020
Others
0
08 February 2022
State Bank Of India
0
13 June 2015
The South Indian Bank Limited
0
18 December 2019
State Bank Of India
0
11 November 2020
Others
0
08 February 2022
State Bank Of India
0
13 June 2015
The South Indian Bank Limited
0
18 December 2019
State Bank Of India
0
11 November 2020
Others
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-18092020-signed
Form MGT-14-17092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered articles of association-16092020
Form MSME FORM I-23072020_signed
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Notice of resignation;-29062020
Form PAS-3-18022020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Copy of Board or Shareholders? resolution-18022020
Form SH-7-17022020-signed
Copy of the resolution for alteration of capital;-14022020
Altered memorandum of assciation;-14022020
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-01102019