Company Information
CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Om Prakash Dhingra
Director/Designated Partner
about 4 years ago
about 4 years ago
Meenu Rani Taneja
Director/Designated Partner
over 9 years ago
over 9 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Devki Nandan Taneja
Director
about 19 years ago
about 19 years ago
Veena Taneja
Director
about 29 years ago
about 29 years ago
Charges
09 January 2007
Indian Bank
150 Crore
16 December 2015
Family Credit Limited
100 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
09 January 2007
Indian Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
09 January 2007
Indian Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
09 January 2007
Indian Bank
0
Documents
Form DPT-3-28092020-signed
Form CHG-1-01072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Optional Attachment-(3)-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(4)-27062020
Interest in other entities;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Optional Attachment-(1)-06022020
Directors report as per section 134(3)-06022020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Form DPT-3-30062019
Copy of resolution passed by the company-18052019
