Company Information
CIN
Status
Date of Incorporation
08 November 1978
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
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahesh Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Kumari Mehta
Director/Designated Partner
about 46 years ago
about 46 years ago
Registered Trademarks
[Class : 34] Smokers' Articles, Matches, Flavorings, Other Than Essential Oils, For Tobacco
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 April 2014
Union Bank Of India
40 Crore
25 July 1998
Union Bank Of India
5 Crore
20 April 2017
Tata Capital Housing Finance Limited
1 Crore
21 July 2020
Union Bank Of India
98 Lak
20 April 2017
Tata Capital Housing Finance Limited
0
25 July 1998
Others
0
21 July 2020
Others
0
04 April 2014
Union Bank Of India
0
20 April 2017
Tata Capital Housing Finance Limited
0
25 July 1998
Others
0
21 July 2020
Others
0
04 April 2014
Union Bank Of India
0
20 April 2017
Tata Capital Housing Finance Limited
0
25 July 1998
Others
0
21 July 2020
Others
0
04 April 2014
Union Bank Of India
0
Documents
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
List of share holders, debenture holders;-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-17042019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form AOC-5-23012019-signed
Copy of board resolution-21012019
Letter of the charge holder stating that the amount has been satisfied-25092018