Company Information
CIN
Status
Date of Incorporation
30 November 1983
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
150,006,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Nanda
Managing Director
over 3 years ago
over 3 years ago
Vishal Chandra Sharma
Nominee Director
almost 8 years ago
almost 8 years ago
Dhanpal Arvind Jhaveri
Nominee Director
almost 9 years ago
almost 9 years ago
Atul Kapur
Nominee Director
over 13 years ago
over 13 years ago
Kuldipkumar Dayaram Kaura
Director
about 15 years ago
about 15 years ago
Uma Nanda
Director
about 17 years ago
about 17 years ago
Gautam Suri
Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 6] Metal Architectural Building Paroduct Like Roof Caldding,A Wall Calassng, Sun Louvers Ceiling An Otohsr Building Material Dfo Metal All Building Mateira Ofmetal All Being Agoaods Falling Ain Class 6
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Metal Architectural Building Products Like Wall Cladding, Roof Cladding, Sun Louvers Ceiling And Other Buildings Material.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 August 2018
Idfc Bank Limited
20 Crore
12 January 2017
Tata Capital Financial Services Limited
5 Crore
28 December 2016
Hdfc Bank Limited
31 Lak
02 December 2016
Hdfc Bank Limited
35 Crore
01 December 2016
Rbl Bank Limited
15 Crore
28 June 2016
Icici Bank Limited
6 Lak
27 June 2016
Icici Bank Limited
6 Lak
04 June 2016
Icici Bank Limited
16 Lak
20 November 2015
Tata Motors Finance Limited
8 Lak
09 November 2015
State Bank Of India
60 Crore
08 September 2015
Hdfc Bank Limited
41 Lak
16 August 2014
Kotak Mahindra Prime Limited
8 Lak
16 April 2013
Yes Bank Limited
20 Crore
30 January 2013
Icici Bank Limited
45 Crore
20 March 2012
Icici Bank Limited
45 Crore
16 May 2017
Axis Bank Ltd.
30 Crore
26 March 2009
Axis Bank Ltd.
20 Crore
28 June 2016
Icici Bank Limited
30 Crore
10 May 2016
Standard Chartered Bank
46 Lak
18 April 2006
Standard Chartered Bank
50 Crore
23 December 1983
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
24 July 2006
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
20 April 2011
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
24 January 2013
Ing Vysya Bank Limited
36 Crore
21 March 2007
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
17 July 2003
Abn Amro Bank N.v
80 Crore
27 January 2006
Abn Amro Bank N.v
15 Crore
04 December 2008
State Bank Of India
50 Lak
16 November 2012
Dbs Bank Ltd.
40 Crore
28 June 2006
Hdfc Ltd
2 Crore
28 June 2006
Hdfc Ltd
2 Crore
29 March 2011
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
24 November 2008
State Bank Of India
45 Lak
30 July 1997
The Bank Of Nova Scotia
50 Crore
26 December 1996
The Bank Of Nova Scotia
50 Crore
18 April 2006
Standard Chartered Bank
35 Crore
08 June 2007
Abn Amro Bank N.v
45 Crore
19 June 2020
State Bank Of India
225 Crore
05 December 2019
Indusind Bank Ltd.
25 Crore
Documents
Form DPT-3-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Auditor?s certificate-18122020
Form AOC-4(XBRL)-18122020_signed
Form MSME FORM I-15122020
Optional Attachment-(1)-05112020
Particulars of all joint charge holders;-05112020
Optional Attachment-(5)-05112020
Optional Attachment-(4)-05112020
Optional Attachment-(2)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Optional Attachment-(3)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form MSME FORM I-14072020
Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-4-10072020_signed
Form CHG-1-04072020_signed
Particulars of all joint charge holders;-04072020
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-18032020-signed
Auditor?s certificate-16032020
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020