Company Information
CIN
Status
Date of Incorporation
18 August 1982
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 2022
Paid Up Capital
19,264,970
Authorised Capital
97,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Kumar Arya
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinay Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Bhushan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Esha Arya
Director
almost 25 years ago
almost 25 years ago
Neelam Arya
Beneficial Owner
about 30 years ago
about 30 years ago
Charges
23 May 2014
Hdfc Bank Limited
30 Crore
22 November 2013
Dbs Bank India Limited
25 Crore
22 June 2011
Indusind Bank Ltd.
25 Crore
19 December 2013
Indusind Bank Ltd.
10 Crore
03 May 2008
Canara Bank
5 Lak
23 September 2000
Canara Bank
10 Crore
01 February 2008
Abn Amro Bank N.v
12 Crore
24 September 2007
The Royal Bank Of Scotland
1 Crore
10 May 2007
Abn Amro Bank N.v
17 Crore
19 April 2007
Abn Amro Bank N.v
11 Crore
27 August 2009
Syndicate Bank
3 Crore
07 January 2005
Syndicate Bank
8 Crore
06 July 2006
Bank Of Baroda
1 Crore
09 June 2006
Bank Of Baroda
1 Crore
09 June 2006
Bank Of Baroda
1 Crore
09 June 2006
Bank Of Baroda
1 Crore
27 August 2021
Axis Bank Limited
29 Crore
17 June 2021
Idfc First Bank Limited
20 Crore
28 April 2020
Axis Bank Limited
35 Crore
04 February 2020
Hdfc Bank Limited
20 Lak
25 December 2019
Hdfc Bank Limited
12 Lak
20 November 2019
Hdfc Bank Limited
29 Lak
19 February 2022
Axis Bank Limited
0
17 June 2021
Others
0
27 August 2021
Axis Bank Limited
0
25 December 2019
Hdfc Bank Limited
0
20 November 2019
Hdfc Bank Limited
0
22 June 2011
Others
0
23 May 2014
Hdfc Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
22 November 2013
Others
0
27 August 2009
Syndicate Bank
0
03 May 2008
Canara Bank
0
01 February 2008
Abn Amro Bank N.v
0
24 September 2007
The Royal Bank Of Scotland
0
10 May 2007
Abn Amro Bank N.v
0
28 April 2020
Axis Bank Limited
0
09 June 2006
Bank Of Baroda
0
09 June 2006
Bank Of Baroda
0
09 June 2006
Bank Of Baroda
0
19 December 2013
Indusind Bank Ltd.
0
07 January 2005
Syndicate Bank
0
23 September 2000
Canara Bank
0
06 July 2006
Bank Of Baroda
0
19 April 2007
Abn Amro Bank N.v
0
19 February 2022
Axis Bank Limited
0
17 June 2021
Others
0
27 August 2021
Axis Bank Limited
0
25 December 2019
Hdfc Bank Limited
0
20 November 2019
Hdfc Bank Limited
0
22 June 2011
Others
0
23 May 2014
Hdfc Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
22 November 2013
Others
0
27 August 2009
Syndicate Bank
0
03 May 2008
Canara Bank
0
01 February 2008
Abn Amro Bank N.v
0
24 September 2007
The Royal Bank Of Scotland
0
10 May 2007
Abn Amro Bank N.v
0
28 April 2020
Axis Bank Limited
0
09 June 2006
Bank Of Baroda
0
09 June 2006
Bank Of Baroda
0
09 June 2006
Bank Of Baroda
0
19 December 2013
Indusind Bank Ltd.
0
07 January 2005
Syndicate Bank
0
23 September 2000
Canara Bank
0
06 July 2006
Bank Of Baroda
0
19 April 2007
Abn Amro Bank N.v
0
19 February 2022
Axis Bank Limited
0
17 June 2021
Others
0
27 August 2021
Axis Bank Limited
0
25 December 2019
Hdfc Bank Limited
0
20 November 2019
Hdfc Bank Limited
0
22 June 2011
Others
0
23 May 2014
Hdfc Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
22 November 2013
Others
0
27 August 2009
Syndicate Bank
0
03 May 2008
Canara Bank
0
01 February 2008
Abn Amro Bank N.v
0
24 September 2007
The Royal Bank Of Scotland
0
10 May 2007
Abn Amro Bank N.v
0
28 April 2020
Axis Bank Limited
0
09 June 2006
Bank Of Baroda
0
09 June 2006
Bank Of Baroda
0
09 June 2006
Bank Of Baroda
0
19 December 2013
Indusind Bank Ltd.
0
07 January 2005
Syndicate Bank
0
23 September 2000
Canara Bank
0
06 July 2006
Bank Of Baroda
0
19 April 2007
Abn Amro Bank N.v
0
Documents
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Form DPT-3-24122020-signed
Form PAS-6-23122020_signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form PAS-6-12092020_signed
Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form AOC-5-22042020-signed
Form MGT-14-24032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200324
Copy of board resolution-21032020
Altered articles of association-16032020
Altered memorandum of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106