Company Information

CIN
Status
Date of Incorporation
18 September 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,916,000
Authorised Capital
66,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hem Singh Bharana
Hem Singh Bharana
Director/Designated Partner
over 1 year ago
Nakul Bharana
Nakul Bharana
Director/Designated Partner
about 2 years ago
Vaibhav Bharana
Vaibhav Bharana
Director
over 11 years ago
Amit Bharana
Amit Bharana
Director
over 14 years ago

Past Directors

Anil Kumar Jha
Anil Kumar Jha
Director
over 10 years ago
Vinod Kumar Maurya
Vinod Kumar Maurya
Director
over 11 years ago
Manisha Bharana
Manisha Bharana
Director
over 12 years ago
Dheeraj Singh Bharana
Dheeraj Singh Bharana
Additional Director
over 20 years ago

Charges

9,305 Crore
30 December 2014
Il&fs Financial Services Limited
562 Crore
30 October 2014
Sbicap Trustee Company Limited
8,743 Crore
31 December 2009
Sicom Limited
30 Crore
31 December 2009
Sicom Limited
0
30 December 2014
Il&fs Financial Services Limited
0
30 October 2014
Sbicap Trustee Company Limited
0
31 December 2009
Sicom Limited
0
30 December 2014
Il&fs Financial Services Limited
0
30 October 2014
Sbicap Trustee Company Limited
0
31 December 2009
Sicom Limited
0
30 December 2014
Il&fs Financial Services Limited
0
30 October 2014
Sbicap Trustee Company Limited
0

Documents

Form INC-28-04082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03082020
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form INC-22-07062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copy of board resolution authorizing giving of notice-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
Form DIR-12-271015.OCT
Optional Attachment 1-271015.PDF
Form ADT-1-141015.OCT
Letter of Appointment-091015.PDF
Declaration of the appointee Director- in Form DIR-2-091015.PDF