Company Information
CIN
Status
Date of Incorporation
05 March 1981
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,567,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Gaurav Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhagwan Das Agarwal
Manager/Secretary
almost 7 years ago
almost 7 years ago
Ashok Sarkar
Director/Designated Partner
over 7 years ago
over 7 years ago
Shivani Naithani
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sanjay Choudhary
Additional Director
almost 5 years ago
almost 5 years ago
Vijay Ramesh Jagtap
Director
over 6 years ago
over 6 years ago
Anjali .
Additional Director
over 8 years ago
over 8 years ago
Gorachand Dutta
Director
over 12 years ago
over 12 years ago
Arvind Kumar Gupta
Manager
almost 16 years ago
almost 16 years ago
Vimal Kumar Jain
Director
about 18 years ago
about 18 years ago
Arvind Krishna Saxena
Director
about 18 years ago
about 18 years ago
Mahendra Kumar Garg
Director
almost 44 years ago
almost 44 years ago
Charges
24 April 1986
Allahabad Bank
91 Lak
08 June 1984
The Industrial Credit And Investment Corp. Of India Ltd.
1 Crore
01 July 2008
State Bank Of India
2 Crore
16 May 2008
State Bank Of India
33 Crore
19 March 2007
Balrampur Chini Mills Ltd
75 Crore
22 August 1987
U.p. Financial Corporation
1 Lak
17 May 1985
Industrial Finance Corporation Of India
2 Crore
28 September 1984
Industrial Finance Corporation Of India
2 Crore
14 August 2006
Govind Commercial Co Ltd
25 Crore
27 March 1995
Oriental Bank Of Commerce
5 Crore
29 March 1993
Industrial Finance Corporation Of India
1 Crore
10 October 1988
Industrial Finance Corporation Of India
25 Lak
30 October 1992
Industrial Finance Cforporation Of India
60 Lak
17 December 1987
Industrial Finance Corporation Of India
99 Lak
22 March 1991
Industrial Finance Corporation Of India
96 Lak
29 March 1990
Industrial Finance Corporation Of India
99 Lak
11 September 1985
I.f.c.i. Ltd.
15 Lak
29 January 1993
Industrial Finance Corporation Of India
1 Crore
17 November 1995
Industrial Development Bank Of India
5 Crore
03 May 1993
State Bank Of India
42 Lak
19 July 1997
State Bank Of India
4 Crore
09 November 1996
The Industrial Finance Corporation Limited
4 Crore
14 March 1987
Indian Bank
11 Lak
27 March 1989
Indian Bank
1 Crore
29 January 1993
Industrial Finance Corporation Of India
0
11 September 1985
I.f.c.i. Ltd.
0
01 July 2008
State Bank Of India
0
16 May 2008
State Bank Of India
0
14 August 2006
Govind Commercial Co Ltd
0
19 March 2007
Balrampur Chini Mills Ltd
0
22 August 1987
U.p. Financial Corporation
0
08 June 1984
The Industrial Credit And Investment Corp. Of India Ltd.
0
22 March 1991
Industrial Finance Corporation Of India
0
29 March 1990
Industrial Finance Corporation Of India
0
27 March 1995
Oriental Bank Of Commerce
0
09 November 1996
The Industrial Finance Corporation Limited
0
24 April 1986
Allahabad Bank
0
10 October 1988
Industrial Finance Corporation Of India
0
14 March 1987
Indian Bank
0
17 December 1987
Industrial Finance Corporation Of India
0
28 September 1984
Industrial Finance Corporation Of India
0
17 November 1995
Industrial Development Bank Of India
0
29 March 1993
Industrial Finance Corporation Of India
0
30 October 1992
Industrial Finance Cforporation Of India
0
27 March 1989
Indian Bank
0
19 July 1997
State Bank Of India
0
03 May 1993
State Bank Of India
0
17 May 1985
Industrial Finance Corporation Of India
0
29 January 1993
Industrial Finance Corporation Of India
0
11 September 1985
I.f.c.i. Ltd.
0
01 July 2008
State Bank Of India
0
16 May 2008
State Bank Of India
0
14 August 2006
Govind Commercial Co Ltd
0
19 March 2007
Balrampur Chini Mills Ltd
0
22 August 1987
U.p. Financial Corporation
0
08 June 1984
The Industrial Credit And Investment Corp. Of India Ltd.
0
22 March 1991
Industrial Finance Corporation Of India
0
29 March 1990
Industrial Finance Corporation Of India
0
27 March 1995
Oriental Bank Of Commerce
0
09 November 1996
The Industrial Finance Corporation Limited
0
24 April 1986
Allahabad Bank
0
10 October 1988
Industrial Finance Corporation Of India
0
14 March 1987
Indian Bank
0
17 December 1987
Industrial Finance Corporation Of India
0
28 September 1984
Industrial Finance Corporation Of India
0
17 November 1995
Industrial Development Bank Of India
0
29 March 1993
Industrial Finance Corporation Of India
0
30 October 1992
Industrial Finance Cforporation Of India
0
27 March 1989
Indian Bank
0
19 July 1997
State Bank Of India
0
03 May 1993
State Bank Of India
0
17 May 1985
Industrial Finance Corporation Of India
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-08122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Copy of MGT-8-05122020
Form AOC-4(XBRL)-10112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form MGT-14-13102020_signed
Form DIR-12-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-15-03102020_signed
Auditor?s certificate-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Notice of resignation;-09032020
Evidence of cessation;-09032020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form MGT-15-04102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-22052019