Company Information

CIN
Status
Date of Incorporation
10 May 1978
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
1,205,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 1 year ago
Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
over 1 year ago
Ashok Kapur
Ashok Kapur
Director/Designated Partner
almost 2 years ago
Ajit Khullar
Ajit Khullar
Director
over 17 years ago
Parvesh Soni
Parvesh Soni
Director
about 19 years ago

Past Directors

Sunil Dutt Goel
Sunil Dutt Goel
Director
over 6 years ago
Arti Kapur
Arti Kapur
Director
about 19 years ago

Charges

10 Crore
12 January 2015
Kotak Mahindra Bank Limited
10 Crore
02 July 1997
Syndicate Bank
2 Lak
26 August 1995
Syndicate Bank
7 Lak
26 August 1993
Syndicate Bank
7 Lak
27 March 1982
Canara Bank
1 Lak
07 December 1979
Uttar Pradesh Financial Corporation
3 Lak
03 October 1979
Canara Bank
93 Thousand
09 July 1979
Canara Bank
2 Lak
27 September 1978
Canara Bank
89 Thousand
14 September 1978
Canara Bank
23 Thousand
01 June 1978
Uttar Pradesh Financial Corporation
4 Lak
19 June 2003
Canara Bank
1 Crore
12 January 2015
Kotak Mahindra Bank Limited
0
14 September 1978
Canara Bank
0
01 June 1978
Uttar Pradesh Financial Corporation
0
03 October 1979
Canara Bank
0
26 August 1993
Syndicate Bank
0
27 March 1982
Canara Bank
0
09 July 1979
Canara Bank
0
19 June 2003
Canara Bank
0
07 December 1979
Uttar Pradesh Financial Corporation
0
26 August 1995
Syndicate Bank
0
02 July 1997
Syndicate Bank
0
27 September 1978
Canara Bank
0
12 January 2015
Kotak Mahindra Bank Limited
0
14 September 1978
Canara Bank
0
01 June 1978
Uttar Pradesh Financial Corporation
0
03 October 1979
Canara Bank
0
26 August 1993
Syndicate Bank
0
27 March 1982
Canara Bank
0
09 July 1979
Canara Bank
0
19 June 2003
Canara Bank
0
07 December 1979
Uttar Pradesh Financial Corporation
0
26 August 1995
Syndicate Bank
0
02 July 1997
Syndicate Bank
0
27 September 1978
Canara Bank
0
12 January 2015
Kotak Mahindra Bank Limited
0
14 September 1978
Canara Bank
0
01 June 1978
Uttar Pradesh Financial Corporation
0
03 October 1979
Canara Bank
0
26 August 1993
Syndicate Bank
0
27 March 1982
Canara Bank
0
09 July 1979
Canara Bank
0
19 June 2003
Canara Bank
0
07 December 1979
Uttar Pradesh Financial Corporation
0
26 August 1995
Syndicate Bank
0
02 July 1997
Syndicate Bank
0
27 September 1978
Canara Bank
0

Documents

Form DPT-3-28122020-signed
Form DIR-12-10082020_signed
Notice of resignation;-04082020
Interest in other entities;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Evidence of cessation;-04082020
Optional Attachment-(3)-04082020
Form DPT-3-19062020-signed
Auditor?s certificate-12062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form DIR-12-16022019_signed
Optional Attachment-(1)-16022019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018