Company Information
CIN
Status
Date of Incorporation
14 May 1990
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
54,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhiram Tayal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Dev Tayal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Sharat Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Shital Parshad Jain
Director/Designated Partner
over 16 years ago
over 16 years ago
Sajjan Singh
Director/Designated Partner
over 22 years ago
over 22 years ago
Mahabir Prasad Jindal
Beneficial Owner
about 30 years ago
about 30 years ago
Anubha Tayal
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Krishan Kumar Jain
Director
over 10 years ago
over 10 years ago
Ganesh Dutt
Director
over 14 years ago
over 14 years ago
Rahul Dev Tayal
Director
over 15 years ago
over 15 years ago
Charges
11 September 2018
Yes Bank Limited
1 Crore
06 February 2018
Hdfc Bank Limited
10 Lak
02 December 2016
Icici Bank Limited
20 Lak
02 March 2016
Hdfc Bank Limited
49 Lak
24 September 2015
Punjab National Bank
4 Lak
30 June 2015
Punjab National Bank
5 Lak
20 November 1996
Punjab National Bank
30 Crore
22 March 1991
Punjab National Bank
20 Crore
30 August 2014
Punjab National Bank
4 Crore
06 March 2009
Punjab National Bank
4 Crore
06 March 2009
Punjab National Bank
4 Crore
30 September 2009
Kotak Mahindra Prime Limited
64 Lak
12 December 2011
Punjab National Bank
5 Crore
30 May 2006
Punjab National Bank
4 Crore
14 February 2001
Punjab National Bank
2 Crore
18 June 2004
Punjab National Bank
4 Crore
21 May 2007
Punjab National Bank
5 Crore
20 February 2007
Punjab National Bank
3 Crore
01 December 2006
Punjab National Bank
3 Crore
29 August 1995
Punjab National Bank
0
15 October 2019
Hdfc Bank Limited
73 Crore
06 May 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
15 October 2019
Hdfc Bank Limited
0
11 September 2018
Yes Bank Limited
0
20 November 1996
Others
0
06 February 2018
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0
02 December 2016
Others
0
01 December 2006
Punjab National Bank
0
22 March 1991
Others
0
29 August 1995
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
30 June 2015
Punjab National Bank
0
12 December 2011
Punjab National Bank
0
30 September 2009
Kotak Mahindra Prime Limited
0
30 August 2014
Punjab National Bank
0
18 June 2004
Punjab National Bank
0
30 May 2006
Punjab National Bank
0
14 February 2001
Punjab National Bank
0
06 March 2009
Punjab National Bank
0
06 March 2009
Punjab National Bank
0
21 May 2007
Punjab National Bank
0
20 February 2007
Punjab National Bank
0
06 May 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
15 October 2019
Hdfc Bank Limited
0
11 September 2018
Yes Bank Limited
0
20 November 1996
Others
0
06 February 2018
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0
02 December 2016
Others
0
01 December 2006
Punjab National Bank
0
22 March 1991
Others
0
29 August 1995
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
30 June 2015
Punjab National Bank
0
12 December 2011
Punjab National Bank
0
30 September 2009
Kotak Mahindra Prime Limited
0
30 August 2014
Punjab National Bank
0
18 June 2004
Punjab National Bank
0
30 May 2006
Punjab National Bank
0
14 February 2001
Punjab National Bank
0
06 March 2009
Punjab National Bank
0
06 March 2009
Punjab National Bank
0
21 May 2007
Punjab National Bank
0
20 February 2007
Punjab National Bank
0
06 May 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
15 October 2019
Hdfc Bank Limited
0
11 September 2018
Yes Bank Limited
0
20 November 1996
Others
0
06 February 2018
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0
02 December 2016
Others
0
01 December 2006
Punjab National Bank
0
22 March 1991
Others
0
29 August 1995
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
30 June 2015
Punjab National Bank
0
12 December 2011
Punjab National Bank
0
30 September 2009
Kotak Mahindra Prime Limited
0
30 August 2014
Punjab National Bank
0
18 June 2004
Punjab National Bank
0
30 May 2006
Punjab National Bank
0
14 February 2001
Punjab National Bank
0
06 March 2009
Punjab National Bank
0
06 March 2009
Punjab National Bank
0
21 May 2007
Punjab National Bank
0
20 February 2007
Punjab National Bank
0
06 May 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
15 October 2019
Hdfc Bank Limited
0
11 September 2018
Yes Bank Limited
0
20 November 1996
Others
0
06 February 2018
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0
02 December 2016
Others
0
01 December 2006
Punjab National Bank
0
22 March 1991
Others
0
29 August 1995
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
30 June 2015
Punjab National Bank
0
12 December 2011
Punjab National Bank
0
30 September 2009
Kotak Mahindra Prime Limited
0
30 August 2014
Punjab National Bank
0
18 June 2004
Punjab National Bank
0
30 May 2006
Punjab National Bank
0
14 February 2001
Punjab National Bank
0
06 March 2009
Punjab National Bank
0
06 March 2009
Punjab National Bank
0
21 May 2007
Punjab National Bank
0
20 February 2007
Punjab National Bank
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-09122020-signed
Form AOC-4(XBRL)-08122020_signed
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form MSME FORM I-30102020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-15-07102020_signed
Auditor?s certificate-18072020
Form MSME FORM I-17072020_signed
Auditor?s certificate-13032020
Form MGT-14-28022020_signed
Form MR-1-28022020_signed
Copy of shareholders resolution-28022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28022020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form DIR-12-28022020_signed
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
