Company Information
CIN
Status
Date of Incorporation
05 May 1956
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
414,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hardeep Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Jagdish Kumar Aggarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Siya Bhalla
Additional Director
almost 11 years ago
almost 11 years ago
Raghav Bhalla
Director
about 16 years ago
about 16 years ago
Vikram Bhalla
Director
about 16 years ago
about 16 years ago
Gita Bhalla
Whole Time Director
over 17 years ago
over 17 years ago
Ramesh Chander Bhalla
Managing Director
over 68 years ago
over 68 years ago
Charges
18 September 1991
A.n.z. Grindlays Bank
2 Lak
03 March 1988
Canara Bank
3 Lak
06 July 1984
Canara Bank
1 Lak
07 March 1983
Canara Bank
2 Lak
08 September 1981
Canara Bank
1 Lak
16 April 1981
Canara Bank
30 Thousand
19 March 1980
Canara Bank
25 Thousand
09 October 1979
Canara Bank
30 Thousand
28 June 1979
Canara Bank
1 Lak
03 July 1962
The Punjab Financial Corporation
55 Thousand
28 June 1979
Canara Bank
0
19 March 1980
Canara Bank
0
03 July 1962
The Punjab Financial Corporation
0
08 September 1981
Canara Bank
0
03 March 1988
Canara Bank
0
06 July 1984
Canara Bank
0
07 March 1983
Canara Bank
0
18 September 1991
A.n.z. Grindlays Bank
0
09 October 1979
Canara Bank
0
16 April 1981
Canara Bank
0
28 June 1979
Canara Bank
0
19 March 1980
Canara Bank
0
03 July 1962
The Punjab Financial Corporation
0
08 September 1981
Canara Bank
0
03 March 1988
Canara Bank
0
06 July 1984
Canara Bank
0
07 March 1983
Canara Bank
0
18 September 1991
A.n.z. Grindlays Bank
0
09 October 1979
Canara Bank
0
16 April 1981
Canara Bank
0
Documents
List of share holders, debenture holders;-13112023
Optional Attachment-(1)-13112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Directors report as per section 134(3)-13112023
List of Directors;-13112023
Form AOC-4-13112023_signed
Form MGT-7A-13112023_signed
Form MGT-7A-13122022_signed
List of share holders, debenture holders;-12122022
List of Directors;-12122022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form MGT-7A-03042022_signed
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Directors report as per section 134(3)-15032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-15032022_signed
Form DPT-3-24112020-signed
Form DPT-3-06112020_signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019