Company Information
CIN
Status
Date of Incorporation
14 June 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arnav Madan
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashvani Madan
Director/Designated Partner
over 30 years ago
over 30 years ago
Anuradha Agarwal
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Avantika Madan
Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 12] Parts Included In Class 12 For Use In Automobiles.
Charges
07 May 2019
The South Indian Bank Limited
18 Lak
19 April 2018
The South Indian Bank Limited
73 Lak
09 January 2017
The Federal Bank Ltd
2 Crore
19 March 1991
Anz Grindlays Bank
7 Lak
15 March 1991
Anz Grindlays Bank
1 Lak
28 March 1988
Grindlays Bank
11 Lak
29 November 1982
Anz Grindlays Bank
27 Lak
29 May 2023
The South Indian Bank Limited
0
04 June 2022
The South Indian Bank Limited
0
09 January 2017
Others
0
19 April 2018
The South Indian Bank Limited
0
07 May 2019
The South Indian Bank Limited
0
19 March 1991
Anz Grindlays Bank
0
29 November 1982
Anz Grindlays Bank
0
28 March 1988
Grindlays Bank
0
15 March 1991
Anz Grindlays Bank
0
29 May 2023
The South Indian Bank Limited
0
04 June 2022
The South Indian Bank Limited
0
09 January 2017
Others
0
19 April 2018
The South Indian Bank Limited
0
07 May 2019
The South Indian Bank Limited
0
19 March 1991
Anz Grindlays Bank
0
29 November 1982
Anz Grindlays Bank
0
28 March 1988
Grindlays Bank
0
15 March 1991
Anz Grindlays Bank
0
29 May 2023
The South Indian Bank Limited
0
04 June 2022
The South Indian Bank Limited
0
09 January 2017
Others
0
19 April 2018
The South Indian Bank Limited
0
07 May 2019
The South Indian Bank Limited
0
19 March 1991
Anz Grindlays Bank
0
29 November 1982
Anz Grindlays Bank
0
28 March 1988
Grindlays Bank
0
15 March 1991
Anz Grindlays Bank
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112020
Statement of Subsidiaries as per section 129 - Form AOC-1-13112020
Form AOC - 4 CFS-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(2)-31102020
Form DPT-3-05082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(2)-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Form AOC-4-17112019_signed
Form MGT-7-28102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-15102019_signed