Company Information
CIN
Status
Date of Incorporation
21 March 2006
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
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Wadhwa
Director/Designated Partner
over 15 years ago
over 15 years ago
Sameer Wadhwa
Director/Designated Partner
over 15 years ago
over 15 years ago
Rajeev Mehta
Director
almost 19 years ago
almost 19 years ago
Rosy Mehta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Amit Oberoi
Director
almost 19 years ago
almost 19 years ago
Charges
28 April 2017
The South Indian Bank Limited
19 Crore
04 December 2015
Tamilnad Mercantile Bank Limited
12 Crore
06 February 2016
Tamilnad Mercantile Bank Limited
50 Lak
06 February 2016
Tamilnad Mercantile Bank Limited
8 Crore
24 December 2019
The South Indian Bank Limited
32 Crore
17 June 2021
Standard Chartered Bank
27 Crore
17 June 2021
Standard Chartered Bank
0
10 May 2022
Standard Chartered Bank
0
28 April 2017
The South Indian Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
24 December 2019
The South Indian Bank Limited
0
04 December 2015
Tamilnad Mercantile Bank Limited
0
17 June 2021
Standard Chartered Bank
0
10 May 2022
Standard Chartered Bank
0
28 April 2017
The South Indian Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
24 December 2019
The South Indian Bank Limited
0
04 December 2015
Tamilnad Mercantile Bank Limited
0
17 June 2021
Standard Chartered Bank
0
10 May 2022
Standard Chartered Bank
0
28 April 2017
The South Indian Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
24 December 2019
The South Indian Bank Limited
0
04 December 2015
Tamilnad Mercantile Bank Limited
0
Documents
Optional Attachment-(2)-10082020
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
Optional Attachment-(2)-23012020
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form AOC-5-22082019-signed
Form MGT-14-20082019_signed
Copy of board resolution-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form DPT-3-30062019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019