Company Information
CIN
Status
Date of Incorporation
02 August 1949
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,288,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kirti Singhania
Director/Designated Partner
about 5 years ago
about 5 years ago
Komal Singhania
Director/Designated Partner
over 5 years ago
over 5 years ago
Rinki Singhania
Director/Designated Partner
over 5 years ago
over 5 years ago
Neha Singhania
Director/Designated Partner
over 5 years ago
over 5 years ago
Asha Singhania
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
17 July 2019
Kotak Mahindra Bank Limited
62 Crore
29 November 2012
Ing Vysya Bank Ltd.
3 Crore
23 September 2010
Kotak Mahindra Bank Limited
23 Crore
27 August 2012
Icici Bank Limited
15 Crore
14 April 2009
3i Infotech Trusteeship Services Limited
10 Crore
22 July 1999
Canara Bank
31 Crore
21 April 2009
Canara Bank
27 Crore
23 September 2010
Others
0
05 February 2021
Others
0
17 July 2019
Others
0
22 July 1999
Canara Bank
0
14 April 2009
3i Infotech Trusteeship Services Limited
0
21 April 2009
Canara Bank
0
29 November 2012
Ing Vysya Bank Ltd.
0
27 August 2012
Icici Bank Limited
0
23 September 2010
Others
0
05 February 2021
Others
0
17 July 2019
Others
0
22 July 1999
Canara Bank
0
14 April 2009
3i Infotech Trusteeship Services Limited
0
21 April 2009
Canara Bank
0
29 November 2012
Ing Vysya Bank Ltd.
0
27 August 2012
Icici Bank Limited
0
23 September 2010
Others
0
05 February 2021
Others
0
17 July 2019
Others
0
22 July 1999
Canara Bank
0
14 April 2009
3i Infotech Trusteeship Services Limited
0
21 April 2009
Canara Bank
0
29 November 2012
Ing Vysya Bank Ltd.
0
27 August 2012
Icici Bank Limited
0
Documents
Form MGT-7-09012024_signed
Form AOC-4(XBRL)-28122023_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112023
XBRL document in respect Consolidated financial statement-21112023
Form AOC-4(XBRL)-21112023
Form MGT-7-03102023_signed
Form MGT-7-25112022
List of share holders, debenture holders;-25112022
Form AOC-4(XBRL)-15112022_signed
XBRL document in respect Consolidated financial statement-08112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112022
Optional Attachment-(2)-24062022
Optional Attachment-(1)-24062022
Form DPT-3-24062022
Form MGT-7-24032022_signed
List of share holders, debenture holders;-21032022
Optional Attachment-(2)-21032022
Optional Attachment-(1)-21032022
Approval letter for extension of AGM;-21032022
Form AOC-4(XBRL)-12022022_signed
Approval letter of extension of financial year of AGM-11022022
XBRL document in respect Consolidated financial statement-11022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022022
Form AOC-4(XBRL)-11022022
Copy of resolution passed by the company-28122021
Copy of written consent given by auditor-28122021
Copy of the intimation sent by company-28122021