Company Information

CIN
Status
Date of Incorporation
15 December 1983
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
3,448,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganesh Chand Gupta
Ganesh Chand Gupta
Director/Designated Partner
over 1 year ago
Vivek Kumar Gupta
Vivek Kumar Gupta
Director/Designated Partner
almost 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 2 years ago
Sumit Gupta
Sumit Gupta
Director
about 13 years ago
Narpinder Kumar Gupta
Narpinder Kumar Gupta
Director/Designated Partner
almost 41 years ago

Charges

0
03 July 2015
Punjab National Bank
2 Crore
30 January 2010
State Bank Of Patiala
19 Crore
27 March 2008
State Bank Of Patiala
18 Crore
18 January 2014
Electronica Finance Limited
1 Crore
17 November 2011
Punjab National Bank
7 Lak
28 November 2013
Electronica Finance Limited
83 Lak
17 February 2014
Punjab National Bank
1 Crore
27 June 2009
State Bank Of Patiala
6 Lak
17 October 1996
State Bank Of Patiala
6 Crore
16 February 2023
Sidbi
0
27 March 2008
State Bank Of Patiala
0
17 November 2011
Punjab National Bank
0
18 January 2014
Electronica Finance Limited
0
28 November 2013
Electronica Finance Limited
0
30 January 2010
State Bank Of Patiala
0
03 July 2015
Punjab National Bank
0
17 October 1996
State Bank Of Patiala
0
17 February 2014
Punjab National Bank
0
27 June 2009
State Bank Of Patiala
0
16 February 2023
Sidbi
0
27 March 2008
State Bank Of Patiala
0
17 November 2011
Punjab National Bank
0
18 January 2014
Electronica Finance Limited
0
28 November 2013
Electronica Finance Limited
0
30 January 2010
State Bank Of Patiala
0
03 July 2015
Punjab National Bank
0
17 October 1996
State Bank Of Patiala
0
17 February 2014
Punjab National Bank
0
27 June 2009
State Bank Of Patiala
0

Documents

Form DPT-3-18112020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-14092020_signed
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Letter of the charge holder stating that the amount has been satisfied-30062020
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MSME FORM I-30102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-01062019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(2)-12122018