Company Information
CIN
Status
Date of Incorporation
25 July 1973
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
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
25 September 1999
Punab And Sind Bank Ltd.
10 Lak
04 December 1982
Punjab And Sind Bank Ltd.
3 Crore
25 July 1977
Punjab And Sind Bank Ltd.
10 Lak
03 May 1976
The New Bank Of India Ltd.
25 Lak
20 April 1974
Punab And Sind Bank Ltd.
15 Lak
20 April 1974
Punab And Sind Bank Ltd.
0
03 May 1976
The New Bank Of India Ltd.
0
25 September 1999
Punab And Sind Bank Ltd.
0
04 December 1982
Punjab And Sind Bank Ltd.
0
25 July 1977
Punjab And Sind Bank Ltd.
0
20 April 1974
Punab And Sind Bank Ltd.
0
03 May 1976
The New Bank Of India Ltd.
0
25 September 1999
Punab And Sind Bank Ltd.
0
04 December 1982
Punjab And Sind Bank Ltd.
0
25 July 1977
Punjab And Sind Bank Ltd.
0
20 April 1974
Punab And Sind Bank Ltd.
0
03 May 1976
The New Bank Of India Ltd.
0
25 September 1999
Punab And Sind Bank Ltd.
0
04 December 1982
Punjab And Sind Bank Ltd.
0
25 July 1977
Punjab And Sind Bank Ltd.
0
Documents
Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-17082020_signed
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Optional Attachment-(1)-14082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Optional Attachment-(1)-22082019
Form ADT-1-18072019_signed
Optional Attachment-(1)-18072019
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Form ADT-3-01072019_signed
Resignation letter-01072019
Form DPT-3-26062019
Form AOC-4-19062019_signed
Optional Attachment-(1)-18062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form MGT-7-17122018_signed