Company Information

CIN
Status
Date of Incorporation
28 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
over 1 year ago
Om Prakash Dhingra
Om Prakash Dhingra
Director/Designated Partner
about 2 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
over 18 years ago

Charges

554 Crore
30 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
31 October 2006
Indian Bank
78 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
24 July 2006
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
22 January 2007
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 July 2006
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
24 July 2006
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
22 January 2007
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 July 2006
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
24 July 2006
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
22 January 2007
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 July 2006
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-23032020_signed
Form AOC-4-21032020_signed
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed