Company Information

CIN
Status
Date of Incorporation
21 August 1958
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Perminder Singh Uppal
Perminder Singh Uppal
Director/Designated Partner
almost 2 years ago
Prit Mohinder Singh Uppal
Prit Mohinder Singh Uppal
Director/Designated Partner
about 30 years ago

Past Directors

Mohinder Singh Uppal
Mohinder Singh Uppal
Managing Director
over 66 years ago

Charges

30 Crore
17 August 2019
The Karur Vysya Bank Ltd.
5 Crore
11 August 2015
The Karur Vysya Bank Ltd.
5 Crore
06 August 2012
The Karur Vysya Bank Ltd.
5 Crore
30 July 2010
The Karur Vysya Bank Ltd.
1 Crore
24 February 2010
The Karur Vysya Bank Ltd.
3 Crore
29 June 2003
The Karur Vysya Bank Ltd
4 Crore
29 June 2000
The Karur Vysya Bank Ltd.
4 Crore
24 February 2023
Others
0
30 August 2022
Others
0
17 August 2019
Others
0
29 June 2003
The Karur Vysya Bank Ltd
0
24 February 2010
The Karur Vysya Bank Ltd.
0
06 August 2012
The Karur Vysya Bank Ltd.
0
11 August 2015
The Karur Vysya Bank Ltd.
0
29 June 2000
The Karur Vysya Bank Ltd.
0
30 July 2010
The Karur Vysya Bank Ltd.
0
24 February 2023
Others
0
30 August 2022
Others
0
17 August 2019
Others
0
29 June 2003
The Karur Vysya Bank Ltd
0
24 February 2010
The Karur Vysya Bank Ltd.
0
06 August 2012
The Karur Vysya Bank Ltd.
0
11 August 2015
The Karur Vysya Bank Ltd.
0
29 June 2000
The Karur Vysya Bank Ltd.
0
30 July 2010
The Karur Vysya Bank Ltd.
0

Documents

Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-05042024_signed
Form MGT-7-09012024_signed
Form AOC-4-22122023_signed
Copy of MGT-8-28112023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Optional Attachment-(2)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Optional Attachment-(1)-06112023
Directors report as per section 134(3)-06112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112023
Form AOC-4-06112023
Form MGT-7-18102023_signed
Form AOC-4-23092023_signed
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Optional Attachment-(1)-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Directors report as per section 134(3)-16112022
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022
Form ADT-1-21112022_signed
Form AOC-4-16112022
Copy of the intimation sent by company-15112022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
Form DPT-3-24062022
Form Addendum to AOC-4 CSR-31052022_signed