Company Information

CIN
Status
Date of Incorporation
22 September 1981
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
3,914,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Grish Mohan Gupta
Grish Mohan Gupta
Director/Designated Partner
almost 2 years ago
Vimal Gupta
Vimal Gupta
Director/Designated Partner
almost 2 years ago
Rishab Gupta
Rishab Gupta
Individual Promoter
about 3 years ago
Shipra Gupta
Shipra Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 32 years ago

Charges

0
16 September 2019
Fullerton India Credit Company Limited
5 Crore
07 February 2017
Kotak Mahindra Bank Limited
6 Crore
13 September 2004
Dena Bank
1 Crore
29 January 2022
Others
0
07 February 2017
Others
0
16 September 2019
Others
0
13 September 2004
Dena Bank
0
29 January 2022
Others
0
07 February 2017
Others
0
16 September 2019
Others
0
13 September 2004
Dena Bank
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-16122020_signed
Form DPT-3-18092020-signed
Form DIR-12-15072020_signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form MSME FORM I-31102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(4)-25092019
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(3)-25092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-02072019_signed
Form DPT-3-29062019
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019