Company Information
CIN
Status
Date of Incorporation
15 February 1962
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
48,861,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kulvinder Singh Kohli
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavan Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urvinder Singh Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parvinder Singh Kohli
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Charges
29 October 2001
Citi Bank N.a.
2 Crore
14 September 2000
Citibank
89 Lak
20 March 1995
Citibank N.a.
22 Lak
19 April 1994
Citibank N.a.
1 Crore
08 January 1979
The Punjab & Sind Bank Ltd.
3 Lak
23 August 1976
The Punjab & Sind Bank Ltd.
1 Lak
20 March 1995
Citibank N.a.
0
08 January 1979
The Punjab & Sind Bank Ltd.
0
23 August 1976
The Punjab & Sind Bank Ltd.
0
19 April 1994
Citibank N.a.
0
29 October 2001
Citi Bank N.a.
0
14 September 2000
Citibank
0
20 March 1995
Citibank N.a.
0
08 January 1979
The Punjab & Sind Bank Ltd.
0
23 August 1976
The Punjab & Sind Bank Ltd.
0
19 April 1994
Citibank N.a.
0
29 October 2001
Citi Bank N.a.
0
14 September 2000
Citibank
0
20 March 1995
Citibank N.a.
0
08 January 1979
The Punjab & Sind Bank Ltd.
0
23 August 1976
The Punjab & Sind Bank Ltd.
0
19 April 1994
Citibank N.a.
0
29 October 2001
Citi Bank N.a.
0
14 September 2000
Citibank
0
Documents
Form AOC-4-12122023_signed
Form MGT-7-12122023_signed
List of share holders, debenture holders;-11122023
Directors report as per section 134(3)-10122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122023
Form AOC-4-03012023_signed
Directors report as per section 134(3)-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
List of share holders, debenture holders;-28112022
Form MGT-7-28112022
Form DPT-3-27062022_signed
Form MGT-7-30032022_signed
List of share holders, debenture holders;-29032022
Form AOC-4-11032022_signed
Directors report as per section 134(3)-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Form DPT-3-02072021_signed
Form MGT-7-19042021_signed
Form AOC-4-19042021_signed
Directors report as per section 134(3)-12042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042021
List of share holders, debenture holders;-12042021
Optional Attachment-(1)-12042021
Optional Attachment-(1)-25012021 marked as defective by Registrar on 01-04-2021
Form AOC-4-03022021_signed marked as defective by Registrar on 01-04-2021
Directors report as per section 134(3)-25012021 marked as defective by Registrar on 01-04-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021 marked as defective by Registrar on 01-04-2021
Form AOC-4-03022021_signed
Directors report as per section 134(3)-25012021
Optional Attachment-(1)-25012021
