Company Information

CIN
Status
Date of Incorporation
11 January 1955
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
60,600,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Nanda
Jayant Nanda
Director/Designated Partner
over 1 year ago
Rakesh Kumar Khanna
Rakesh Kumar Khanna
Director/Designated Partner
over 1 year ago
Jannat Wadhwa
Jannat Wadhwa
Director/Designated Partner
over 1 year ago
Anita Nanda
Anita Nanda
Director/Designated Partner
almost 2 years ago
Vimal Chunilal Gujral
Vimal Chunilal Gujral
Director/Designated Partner
almost 2 years ago
Devki Nanda
Devki Nanda
Director/Designated Partner
over 19 years ago
Pravesh Nanda
Pravesh Nanda
Director
about 29 years ago

Past Directors

Raj Kumari Nanda
Raj Kumari Nanda
Director
about 29 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 37 years ago

Charges

0
12 March 2013
Hdfc Bank Limited
12 Crore
07 December 2021
Yes Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
07 December 2021
Yes Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
07 December 2021
Yes Bank Limited
0
12 March 2013
Hdfc Bank Limited
0

Documents

Form AOC-4-16012024_signed
Form MGT-7-08012024_signed
Directors report as per section 134(3)-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
Form AOC-4-23112023
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4-17102023_signed
Form MGT-7-29092023_signed
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form AOC-4-19112022
Form MGT-7-21032022_signed
Optional Attachment-(1)-16032022
List of share holders, debenture holders;-16032022
Approval letter for extension of AGM;-16032022
Optional Attachment-(2)-16032022
Form AOC-4-11032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Directors report as per section 134(3)-09032022
Approval letter of extension of financial year or AGM-09032022
Form CHG-1-04012022_signed
Instrument(s) of creation or modification of charge;-04012022
Optional Attachment-(3)-04012022
Optional Attachment-(1)-04012022
Optional Attachment-(2)-04012022