Company Information
CIN
Status
Date of Incorporation
27 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
129,400,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Man Mohan Goel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Darshan Kumar Vashisth
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Jai Bhagwan Bindal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ajay Kumar Bindal
Director
over 25 years ago
over 25 years ago
Past Directors
Krishna Bindal
Director
about 7 years ago
about 7 years ago
Sushil Kumar Agarwal
Director
almost 10 years ago
almost 10 years ago
Ashwani Kumar Sharma
Director
almost 10 years ago
almost 10 years ago
Ramesh Chand Bhati
Director
about 10 years ago
about 10 years ago
Deepak Goyal
Director
almost 13 years ago
almost 13 years ago
Subhash Aggarwal
Additional Director
over 16 years ago
over 16 years ago
Ram Rattan Goyal
Director
over 16 years ago
over 16 years ago
Nirmal Kumar Bindal
Director
over 25 years ago
over 25 years ago
Anand Kumar Bindal
Director
about 29 years ago
about 29 years ago
Charges
30 December 2016
Ecl Finance Limited
14 Crore
25 August 2009
State Bank Of Bikaner And Jaipur
64 Crore
07 January 1997
State Bank Of Bikaner & Jaipur
1 Crore
18 July 2005
State Bank Of Bikaner & Jaipur
83 Lak
17 January 2009
State Bank Of Bikaner And Jaipur
6 Crore
12 December 1996
State Bank Of Bikaner And Jaipur
30 Crore
09 October 1996
Haryana State Industrial Development Corp. Ltd.
1 Crore
02 January 1997
The Harayana Financial Corporation
1 Crore
30 December 2016
Others
0
25 August 2009
State Bank Of Bikaner And Jaipur
0
09 October 1996
Haryana State Industrial Development Corp. Ltd.
0
02 January 1997
The Harayana Financial Corporation
0
12 December 1996
State Bank Of Bikaner And Jaipur
0
07 January 1997
State Bank Of Bikaner & Jaipur
0
18 July 2005
State Bank Of Bikaner & Jaipur
0
17 January 2009
State Bank Of Bikaner And Jaipur
0
30 December 2016
Others
0
25 August 2009
State Bank Of Bikaner And Jaipur
0
09 October 1996
Haryana State Industrial Development Corp. Ltd.
0
02 January 1997
The Harayana Financial Corporation
0
12 December 1996
State Bank Of Bikaner And Jaipur
0
07 January 1997
State Bank Of Bikaner & Jaipur
0
18 July 2005
State Bank Of Bikaner & Jaipur
0
17 January 2009
State Bank Of Bikaner And Jaipur
0
30 December 2016
Others
0
25 August 2009
State Bank Of Bikaner And Jaipur
0
09 October 1996
Haryana State Industrial Development Corp. Ltd.
0
02 January 1997
The Harayana Financial Corporation
0
12 December 1996
State Bank Of Bikaner And Jaipur
0
07 January 1997
State Bank Of Bikaner & Jaipur
0
18 July 2005
State Bank Of Bikaner & Jaipur
0
17 January 2009
State Bank Of Bikaner And Jaipur
0
30 December 2016
Others
0
25 August 2009
State Bank Of Bikaner And Jaipur
0
09 October 1996
Haryana State Industrial Development Corp. Ltd.
0
02 January 1997
The Harayana Financial Corporation
0
12 December 1996
State Bank Of Bikaner And Jaipur
0
07 January 1997
State Bank Of Bikaner & Jaipur
0
18 July 2005
State Bank Of Bikaner & Jaipur
0
17 January 2009
State Bank Of Bikaner And Jaipur
0
Documents
Form SERIOUS COMPLAINT-07082020
Identity Proof-07082020
Optional Attachment-(1)-07082020
Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15052019
Form DIR-11-04052018_signed
Notice of resignation filed with the company-04052018
Proof of dispatch-04052018
Form DIR-11-27042018_signed
Evidence of cessation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Notice of resignation;-25042018
Form DIR-12-25042018_signed
Proof of dispatch-24042018
Notice of resignation filed with the company-24042018
Form MR-1-12042018-signed
Notice of resignation;-11042018
Evidence of cessation;-11042018
Form DIR-12-11042018_signed
Form INC-28-26032018-signed
Form MGT-14-03032018_signed
Form AOC-4(XBRL)-03032018_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26022018
Copy of shareholders resolution-26022018
Copy of board resolution-26022018
Copy of MGT-8-24022018
Optional Attachment-(2)-24022018
Optional Attachment-(1)-24022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
List of share holders, debenture holders;-24022018