Company Information

CIN
Status
Date of Incorporation
04 November 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,672,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yuvraj Ashok Abrol
Yuvraj Ashok Abrol
Director/Designated Partner
almost 8 years ago
Harsh Abrol
Harsh Abrol
Director/Designated Partner
about 28 years ago

Past Directors

Ravinder Nayar
Ravinder Nayar
Director
over 9 years ago
Ashok Kumar Abrol
Ashok Kumar Abrol
Director
about 28 years ago

Registered Trademarks

Thepitaara.Com K API L Enterprises

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Thepitaara K API L Enterprises

[Class : 35] Marketing, Management, Advertising, Retail & Wholesale Distribution Services, Online Trading Services.

Charges

36 Crore
28 January 2019
Punjab & Sind Bank
7 Lak
22 March 2018
Punjab & Sind Bank
11 Lak
03 June 2009
Punjab And Sind Bank
2 Lak
03 November 2007
Punjab And Sind Bank
59 Lak
03 November 2007
Punjab &sind Bank
7 Crore
25 May 2007
Punjab & Sind Bank
35 Lak
20 February 2007
Punjab & Sind Bank
1 Crore
20 February 2007
Punjab And Sind Bank
45 Lak
20 February 2007
Punjab And Sind Bank
5 Crore
20 February 2007
Punjab And Sind Bank
5 Crore
20 February 2007
Punjab & Sind Bank
3 Crore
20 February 2007
Punjab And Sind Bank
90 Lak
20 February 2007
Punjab And Sind Bank
5 Crore
20 February 2007
Punjab And Sind Bank
5 Crore
26 May 2000
Punjab & Sind Bank
40 Lak
31 August 2021
Punjab & Sind Bank
4 Lak
12 August 2021
Punjab & Sind Bank
4 Lak
12 August 2021
Punjab & Sind Bank
4 Lak
29 July 2021
Punjab & Sind Bank
17 Lak
05 July 2021
Punjab & Sind Bank
3 Lak
06 July 2020
Punjab & Sind Bank
84 Lak
24 August 2022
Others
0
10 November 2021
Others
0
03 November 2007
Others
0
06 July 2020
Others
0
12 August 2021
Others
0
31 August 2021
Others
0
12 August 2021
Others
0
29 July 2021
Others
0
05 July 2021
Others
0
22 March 2018
Others
0
28 January 2019
Others
0
26 May 2000
Punjab & Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
03 November 2007
Punjab And Sind Bank
0
25 May 2007
Punjab & Sind Bank
0
03 June 2009
Punjab And Sind Bank
0
20 February 2007
Punjab & Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab & Sind Bank
0
24 August 2022
Others
0
10 November 2021
Others
0
03 November 2007
Others
0
06 July 2020
Others
0
12 August 2021
Others
0
31 August 2021
Others
0
12 August 2021
Others
0
29 July 2021
Others
0
05 July 2021
Others
0
22 March 2018
Others
0
28 January 2019
Others
0
26 May 2000
Punjab & Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
03 November 2007
Punjab And Sind Bank
0
25 May 2007
Punjab & Sind Bank
0
03 June 2009
Punjab And Sind Bank
0
20 February 2007
Punjab & Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab & Sind Bank
0

Documents

Form DPT-3-01032021-signed
Form MSME FORM I-17022021_signed
Auditor?s certificate-26092020
Form DPT-3-07082020-signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-01062019_signed
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Instrument(s) of creation or modification of charge;-27112018