Company Information
CIN
Status
Date of Incorporation
19 October 1983
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
507,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahabir Prashad Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Chaturvedi
Director/Designated Partner
over 9 years ago
over 9 years ago
Shanti Swaroop Saxena
Director
over 10 years ago
over 10 years ago
Parmod Kumar Garg
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Ashok Goyal Kumar
Director
almost 22 years ago
almost 22 years ago
Charges
03 April 2017
Sbicap Trustee Company Limited
6,425 Crore
30 September 2014
Sbicap Trustee Company Limited
17,152 Crore
24 August 2020
Sbicap Trustee Company Limited
400 Crore
24 June 2020
Sbicap Trustee Company Limited
400 Crore
07 March 2022
Sbicap Trustee Company Limited
0
30 September 2014
Sbicap Trustee Company Limited
0
04 January 2022
Sbicap Trustee Company Limited
0
16 November 2021
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
03 April 2017
Sbicap Trustee Company Limited
0
07 March 2022
Sbicap Trustee Company Limited
0
30 September 2014
Sbicap Trustee Company Limited
0
04 January 2022
Sbicap Trustee Company Limited
0
16 November 2021
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
03 April 2017
Sbicap Trustee Company Limited
0
07 March 2022
Sbicap Trustee Company Limited
0
30 September 2014
Sbicap Trustee Company Limited
0
04 January 2022
Sbicap Trustee Company Limited
0
16 November 2021
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
03 April 2017
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-15122020-signed
Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-16112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Form MGT-6-13112020_signed
-13112020
Form PAS-6-29102020_signed
Form CHG-9-15082020-signed
Certificate of registration of charge-20200815
Instrument of creation or modification of charge-13082020
Copy of the resolution authorising the issue of the debenture series.-13082020
Optional Attachment-(1)-13082020
Form PAS-6-10082020_signed
Copy of the resolution authorising the issue of the debenture series.-07072020
Instrument of creation or modification of charge-07072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Evidence of cessation;-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Form MGT-6-11032019_signed
-11032019
