Company Information

CIN
Status
Date of Incorporation
19 May 1998
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
45,682,108
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarvjit Sondhi
Sarvjit Sondhi
Director/Designated Partner
over 1 year ago
Rajesh Nangia
Rajesh Nangia
Director/Designated Partner
over 1 year ago
Sanjay Sondhi
Sanjay Sondhi
Director/Designated Partner
over 1 year ago
Avinash Chander Anand
Avinash Chander Anand
Director/Designated Partner
over 1 year ago
Deepak Arora
Deepak Arora
Director/Designated Partner
over 1 year ago
Varoon Malik
Varoon Malik
Director/Designated Partner
over 1 year ago
Shuchi Arora
Shuchi Arora
Director/Designated Partner
almost 2 years ago
Mohindar Khanna Mohan
Mohindar Khanna Mohan
Director/Designated Partner
almost 2 years ago
Virat Sondhi
Virat Sondhi
Beneficial Owner
almost 5 years ago
Tanupriya Puri
Tanupriya Puri
Beneficial Owner
over 8 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 16 years ago
Alok Sondhi
Alok Sondhi
Director/Designated Partner
over 19 years ago
Aditya Puri
Aditya Puri
Director
over 19 years ago
Ranjit Puri
Ranjit Puri
Director/Designated Partner
over 19 years ago
Subhash Chander Vasudeva
Subhash Chander Vasudeva
Director/Designated Partner
over 25 years ago

Past Directors

Sachin Saluja
Sachin Saluja
Nodal Officer
over 5 years ago
Sanjay Saigal
Sanjay Saigal
Director
over 10 years ago
Satinder Lal Puri
Satinder Lal Puri
Additional Director
over 16 years ago
Vijay Kumar Singhal
Vijay Kumar Singhal
Company Secretary
over 16 years ago
Nandan Kumar
Nandan Kumar
Company Secretary
over 17 years ago
Dipika Chopra
Dipika Chopra
Director
over 19 years ago

Charges

0
27 February 2009
Kotak Mahindra Bank Limited
5 Crore
11 May 2020
Pnb Housing Finance Limited
11 Crore
11 May 2020
Others
0
27 February 2009
Kotak Mahindra Bank Limited
0
11 May 2020
Others
0
27 February 2009
Kotak Mahindra Bank Limited
0
11 May 2020
Others
0
27 February 2009
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form SH-9-18122020-signed
Form MGT-14-15122020_signed
Copy of board resolution-15122020
Copy of Special Resolution-15122020
Auditor's report-15122020
Statement of assets and liabilities-15122020
Affidavit as per rule 65(3)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-15-09102020_signed
Optional Attachment-(1)-09102020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form MSME FORM I-07082020_signed
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-19062020
Declaration by first director-19062020
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed