Company Information

CIN
Status
Date of Incorporation
02 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
192,340,470
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Shastry
Vikram Shastry
Director/Designated Partner
over 1 year ago
Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
over 1 year ago
Sashi Sekhar Mishra
Sashi Sekhar Mishra
Director/Designated Partner
over 1 year ago
Sunil Kumar Shrivastava
Sunil Kumar Shrivastava
Director/Designated Partner
over 1 year ago
Deepak Raj Kapoor
Deepak Raj Kapoor
Manager
about 3 years ago
Shiv Nadar
Shiv Nadar
Beneficial Owner
about 5 years ago
Jagat Bahadur Singh
Jagat Bahadur Singh
Director/Designated Partner
almost 6 years ago
Sandeep Gupta
Sandeep Gupta
Director
over 22 years ago

Past Directors

Surendra Prakash
Surendra Prakash
Director
over 6 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 8 years ago
Chitra Bhalla
Chitra Bhalla
Director
over 18 years ago

Charges

5 Crore
30 January 1996
The Shamrao Vithal Co-operative Bank
2 Crore
10 January 1996
The Shamaro Vithal Co - Operative Bank
2 Crore
30 January 1996
The Shamrao Vithal Co-operative Bank
0
10 January 1996
The Shamaro Vithal Co - Operative Bank
0
30 January 1996
The Shamrao Vithal Co-operative Bank
0
10 January 1996
The Shamaro Vithal Co - Operative Bank
0
30 January 1996
The Shamrao Vithal Co-operative Bank
0
10 January 1996
The Shamaro Vithal Co - Operative Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-31122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201231
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Altered memorandum of association-28122020
Altered articles of association-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(2)-23122020
Altered memorandum of association-23122020
Optional Attachment-(1)-23122020
Altered articles of association-23122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-26062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(3)-12042019
Declaration by first director-12042019
Optional Attachment-(4)-12042019
Optional Attachment-(2)-12042019
Evidence of cessation;-12042019