Company Information

CIN
Status
Date of Incorporation
19 July 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,624,220
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Malhotra
Surendra Malhotra
Director/Designated Partner
almost 2 years ago
Upendra Kumar Gupta
Upendra Kumar Gupta
Director/Designated Partner
about 2 years ago
Ashok Kapoor Gupta
Ashok Kapoor Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Suresh Chander Gupta
Suresh Chander Gupta
Director
almost 18 years ago
Sitab Chand Jain
Sitab Chand Jain
Director
over 32 years ago

Charges

18 Crore
04 February 2015
Bengal & Assam Company Limited
18 Crore
19 March 1996
Anz Grindlays Bank
17 Lak
07 March 1996
Anz Grindlays Bank
18 Lak
11 December 1995
Anz Grindlays Bank
18 Lak
19 February 1995
Anz Grindlays Bank
18 Lak
04 February 2015
Bengal & Assam Company Limited
0
19 February 1995
Anz Grindlays Bank
0
19 March 1996
Anz Grindlays Bank
0
07 March 1996
Anz Grindlays Bank
0
11 December 1995
Anz Grindlays Bank
0
04 February 2015
Bengal & Assam Company Limited
0
19 February 1995
Anz Grindlays Bank
0
19 March 1996
Anz Grindlays Bank
0
07 March 1996
Anz Grindlays Bank
0
11 December 1995
Anz Grindlays Bank
0
04 February 2015
Bengal & Assam Company Limited
0
19 February 1995
Anz Grindlays Bank
0
19 March 1996
Anz Grindlays Bank
0
07 March 1996
Anz Grindlays Bank
0
11 December 1995
Anz Grindlays Bank
0

Documents

List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Supplementary or Test audit report under section 143-24102018
Form AOC - 4 CFS-24102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Supplementary or Test audit report under section 143-06102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102017
Form AOC - 4 CFS-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017