Company Information
CIN
Status
Date of Incorporation
27 January 1977
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,471,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Mukesh Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Kirti Mohan Saklani
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijay Kumar Walia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Lalit Kumar Sharma
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sushil Kumar Gupta
Director/Designated Partner
over 31 years ago
over 31 years ago
Vidula Gupta
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Lila Dhar Chopra
Director
over 16 years ago
over 16 years ago
Naresh Kumar Bagla
Whole Time Director
about 18 years ago
about 18 years ago
Gigi Gupta
Director
about 34 years ago
about 34 years ago
Charges
19 January 2019
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
19 January 2019
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
22 August 2018
Yes Bank Limited
15 Crore
20 July 2017
The Hongkong And Shanghai Banking Corporation Limited
27 Crore
27 March 2017
Yes Bank Limited
45 Crore
14 December 2015
Icici Bank Limited
55 Crore
28 March 2016
Icici Bank Limited
10 Crore
23 September 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
01 November 2016
Icici Bank Limited
15 Crore
23 July 2013
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
22 July 2008
Hdfc Bank Limited
99 Lak
25 July 2012
Icici Bank Limited
3 Crore
28 February 2011
Icici Bank Limited
21 Crore
25 July 2012
Icici Bank Limited
16 Crore
05 April 2021
Axis Bank Limited
1 Crore
10 September 2020
Hdfc Bank Limited
53 Crore
13 March 2020
The Hongkong And Shanghai Banking Corporation Limited
63 Crore
28 May 2020
Icici Bank Limited
10 Crore
06 July 2020
Icici Bank Limited
45 Crore
06 July 2020
Icici Bank Limited
2 Crore
23 August 2023
Yes Bank Limited
0
13 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2020
Hdfc Bank Limited
0
19 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 August 2018
Yes Bank Limited
0
20 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2016
Others
0
28 March 2016
Others
0
05 April 2021
Axis Bank Limited
0
06 July 2020
Others
0
06 July 2020
Others
0
28 February 2011
Icici Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
23 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2015
Others
0
28 May 2020
Others
0
25 July 2012
Icici Bank Limited
0
27 March 2017
Yes Bank Limited
0
23 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2012
Icici Bank Limited
0
23 August 2023
Yes Bank Limited
0
13 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2020
Hdfc Bank Limited
0
19 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 August 2018
Yes Bank Limited
0
20 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2016
Others
0
28 March 2016
Others
0
05 April 2021
Axis Bank Limited
0
06 July 2020
Others
0
06 July 2020
Others
0
28 February 2011
Icici Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
23 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2015
Others
0
28 May 2020
Others
0
25 July 2012
Icici Bank Limited
0
27 March 2017
Yes Bank Limited
0
23 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2012
Icici Bank Limited
0
23 August 2023
Yes Bank Limited
0
13 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2020
Hdfc Bank Limited
0
19 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 August 2018
Yes Bank Limited
0
20 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2016
Others
0
28 March 2016
Others
0
05 April 2021
Axis Bank Limited
0
06 July 2020
Others
0
06 July 2020
Others
0
28 February 2011
Icici Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
23 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2015
Others
0
28 May 2020
Others
0
25 July 2012
Icici Bank Limited
0
27 March 2017
Yes Bank Limited
0
23 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2012
Icici Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form PAS-6-02122020_signed
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form MGT-14-05102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Altered memorandum of association-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Altered articles of association-26092020
Optional Attachment-(1)-26092020
Form PAS-6-24082020_signed
Form PAS-6-22082020_signed
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form ADT-1-09062020_signed
-09062020
Copy of written consent given by auditor-09062020