Company Information

CIN
Status
Date of Incorporation
17 February 2006
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
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Mihani
Dinesh Mihani
Director/Designated Partner
almost 2 years ago
Rohil Mihani
Rohil Mihani
Director/Designated Partner
over 3 years ago
Neelu Mihani
Neelu Mihani
Individual Promoter
almost 5 years ago
Yash Mihani
Yash Mihani
Director/Designated Partner
almost 5 years ago
Shri Chand Mihani
Shri Chand Mihani
Director/Designated Partner
over 17 years ago

Charges

5 Crore
22 June 2017
Indiabulls Commercial Credit Limited
2 Crore
17 January 2012
Axis Bank Limited
4 Crore
12 May 2015
Icici Bank Limited
25 Lak
10 October 2020
Daimler Financial Services India Private Limited
33 Lak
12 August 2021
Others
0
10 October 2020
Others
0
17 January 2012
Axis Bank Limited
0
12 May 2015
Icici Bank Limited
0
22 June 2017
Others
0
12 August 2021
Others
0
10 October 2020
Others
0
17 January 2012
Axis Bank Limited
0
12 May 2015
Icici Bank Limited
0
22 June 2017
Others
0
29 November 2023
Axis Bank Limited
0
12 August 2021
Others
0
10 October 2020
Others
0
17 January 2012
Axis Bank Limited
0
12 May 2015
Icici Bank Limited
0
22 June 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form CHG-4-24092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Form DPT-3-04092020-signed
Form MGT-14-23052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200523
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Altered memorandum of association-20052020
Form AOC-4-16122019_signed
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-12122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-13072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form ADT-3-08042019_signed
Resignation letter-08042019
Form AOC-4-27122018_signed