Company Information
CIN
Status
Date of Incorporation
23 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,904,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sardar Mudgal Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravinder Hora Kaur
Director/Designated Partner
about 6 years ago
about 6 years ago
Jagdish Pershad Gupta
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Vinod Kumar Gupta
Additional Director
about 13 years ago
about 13 years ago
Bhuvi Kant
Director
over 15 years ago
over 15 years ago
Charges
25 March 2016
Axis Trustee Services Limited
160 Crore
21 October 2014
Axis Bank Ltd.
18 Crore
18 October 2014
State Bank Of Hyderabad
53 Crore
28 July 2014
Axis Bank Ltd.
5 Crore
07 April 2014
Axis Bank Ltd.
2 Crore
14 August 2013
Hdfc Bank Limited
245 Crore
22 May 2013
Axis Bank Ltd.
2 Crore
21 August 2012
Axis Bank Ltd.
2 Crore
07 May 2012
Axis Bank Ltd.
5 Crore
29 April 2011
Hdfc Bank Limited
327 Crore
03 December 2010
Axis Bank Ltd. (acting As An Security Agent)
203 Crore
03 December 2010
Axis Bank Ltd. (acting As An Security Agent)
203 Crore
03 December 2010
Axis Bank Ltd. (acting As An Security Agent)
203 Crore
19 August 2010
Axis Bank Limited
223 Crore
18 February 2010
State Bank Of Hyderabad
53 Crore
10 August 2007
State Bank Of India
89 Crore
17 October 2005
State Bank Of India
23 Crore
27 September 2000
State Bank Of Hyderabad
12 Crore
20 July 2013
Ing Vysya Bank Limited
48 Crore
28 March 2013
Ing Vysya Bank Limited
10 Crore
16 March 2011
L & T Finance Limited
5 Crore
19 August 2010
Axis Bank Limited
34 Crore
25 September 2012
Export-import Bank Of India
97 Crore
14 October 2002
Idbi Ban Ltd.
2 Crore
26 February 2010
Icici Bank Limited
280 Crore
10 July 2001
Idbi Ban Ltd.
14 Crore
11 August 1999
I.d.b.i. Bank Limited
14 Crore
17 March 2021
Axis Bank Limited
10 Crore
08 November 2023
Others
0
21 August 2012
Axis Bank Ltd.
0
14 August 2013
Hdfc Bank Limited
0
19 August 2010
Axis Bank Limited
0
28 July 2014
Axis Bank Ltd.
0
07 April 2014
Axis Bank Ltd.
0
10 August 2007
State Bank Of India
0
21 October 2014
Axis Bank Ltd.
0
17 March 2021
Axis Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
16 March 2011
L & T Finance Limited
0
18 February 2010
State Bank Of Hyderabad
0
26 February 2010
Icici Bank Limited
0
25 March 2016
Others
0
11 August 1999
I.d.b.i. Bank Limited
0
17 October 2005
State Bank Of India
0
18 October 2014
State Bank Of Hyderabad
0
20 July 2013
Ing Vysya Bank Limited
0
22 May 2013
Axis Bank Ltd.
0
28 March 2013
Ing Vysya Bank Limited
0
25 September 2012
Export-import Bank Of India
0
03 December 2010
Axis Bank Ltd. (acting As An Security Agent)
0
03 December 2010
Axis Bank Ltd. (acting As An Security Agent)
0
27 September 2000
State Bank Of Hyderabad
0
10 July 2001
Idbi Ban Ltd.
0
14 October 2002
Idbi Ban Ltd.
0
19 August 2010
Axis Bank Limited
0
03 December 2010
Axis Bank Ltd. (acting As An Security Agent)
0
07 May 2012
Axis Bank Ltd.
0
08 November 2023
Others
0
21 August 2012
Axis Bank Ltd.
0
14 August 2013
Hdfc Bank Limited
0
19 August 2010
Axis Bank Limited
0
28 July 2014
Axis Bank Ltd.
0
07 April 2014
Axis Bank Ltd.
0
10 August 2007
State Bank Of India
0
21 October 2014
Axis Bank Ltd.
0
17 March 2021
Axis Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
16 March 2011
L & T Finance Limited
0
18 February 2010
State Bank Of Hyderabad
0
26 February 2010
Icici Bank Limited
0
25 March 2016
Others
0
11 August 1999
I.d.b.i. Bank Limited
0
17 October 2005
State Bank Of India
0
18 October 2014
State Bank Of Hyderabad
0
20 July 2013
Ing Vysya Bank Limited
0
22 May 2013
Axis Bank Ltd.
0
28 March 2013
Ing Vysya Bank Limited
0
25 September 2012
Export-import Bank Of India
0
03 December 2010
Axis Bank Ltd. (acting As An Security Agent)
0
03 December 2010
Axis Bank Ltd. (acting As An Security Agent)
0
27 September 2000
State Bank Of Hyderabad
0
10 July 2001
Idbi Ban Ltd.
0
14 October 2002
Idbi Ban Ltd.
0
19 August 2010
Axis Bank Limited
0
03 December 2010
Axis Bank Ltd. (acting As An Security Agent)
0
07 May 2012
Axis Bank Ltd.
0
08 November 2023
Others
0
21 August 2012
Axis Bank Ltd.
0
14 August 2013
Hdfc Bank Limited
0
19 August 2010
Axis Bank Limited
0
28 July 2014
Axis Bank Ltd.
0
07 April 2014
Axis Bank Ltd.
0
10 August 2007
State Bank Of India
0
21 October 2014
Axis Bank Ltd.
0
17 March 2021
Axis Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
16 March 2011
L & T Finance Limited
0
18 February 2010
State Bank Of Hyderabad
0
26 February 2010
Icici Bank Limited
0
25 March 2016
Others
0
11 August 1999
I.d.b.i. Bank Limited
0
17 October 2005
State Bank Of India
0
18 October 2014
State Bank Of Hyderabad
0
20 July 2013
Ing Vysya Bank Limited
0
22 May 2013
Axis Bank Ltd.
0
28 March 2013
Ing Vysya Bank Limited
0
25 September 2012
Export-import Bank Of India
0
03 December 2010
Axis Bank Ltd. (acting As An Security Agent)
0
03 December 2010
Axis Bank Ltd. (acting As An Security Agent)
0
27 September 2000
State Bank Of Hyderabad
0
10 July 2001
Idbi Ban Ltd.
0
14 October 2002
Idbi Ban Ltd.
0
19 August 2010
Axis Bank Limited
0
03 December 2010
Axis Bank Ltd. (acting As An Security Agent)
0
07 May 2012
Axis Bank Ltd.
0
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-14-13112020_signed
Form MR-1-12112020_signed
Form DPT-3-06112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06112020
Copy of board resolution-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Copy of shareholders resolution-06112020
Auditor?s certificate-31102020
Form DIR-12-08052020_signed
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Form DIR-12-26122019_signed
Form MGT-7-20122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form MR-1-07102019_signed
Form MGT-14-05102019_signed
Optional Attachment-(1)-04102019
Copy of shareholders resolution-04102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04102019
Copy of board resolution-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019