Company Information

CIN
Status
Date of Incorporation
15 May 1990
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
97,243,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Garg
Manoj Garg
Director/Designated Partner
over 1 year ago
Rajinder Kumar Garg
Rajinder Kumar Garg
Director/Designated Partner
almost 2 years ago
Balwan Jindal
Balwan Jindal
Director/Designated Partner
over 5 years ago

Past Directors

Navya Garg
Navya Garg
Additional Director
almost 7 years ago
Manish Gupta
Manish Gupta
Additional Director
over 8 years ago
Meenu Jain
Meenu Jain
Company Secretary
over 12 years ago
Subhash Chander Gupta
Subhash Chander Gupta
Director
over 13 years ago

Charges

108 Crore
28 November 2014
Intec Capital Limited
1 Crore
31 October 2014
Intec Capital Limited
51 Lak
22 March 2012
State Bank Of India (formerly - State Bank Of Patiala)
60 Crore
19 April 2010
State Bank Of Patiala
41 Crore
30 January 2010
Intec Capital Limited
2 Crore
27 April 2009
State Bank Of Patiala
2 Crore
04 August 2008
State Bank Of Patiala
38 Lak
28 August 2006
Unitel Credit Pvt Ltd
20 Lak
09 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
5 Crore
26 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
15 Crore
26 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
15 Crore
10 March 2008
The Hongkong And Sanghai Banking Corporation
25 Crore
09 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
5 Crore
14 July 2000
Oriental Bank Of Commerce
1 Crore
19 April 2010
State Bank Of Patiala
0
28 November 2014
Intec Capital Limited
0
31 October 2014
Intec Capital Limited
0
10 March 2008
The Hongkong And Sanghai Banking Corporation
0
30 January 2010
Intec Capital Limited
0
09 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
14 July 2000
Oriental Bank Of Commerce
0
22 March 2012
Others
0
27 April 2009
State Bank Of Patiala
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
09 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
28 August 2006
Unitel Credit Pvt Ltd
0
04 August 2008
State Bank Of Patiala
0
19 April 2010
State Bank Of Patiala
0
28 November 2014
Intec Capital Limited
0
31 October 2014
Intec Capital Limited
0
10 March 2008
The Hongkong And Sanghai Banking Corporation
0
30 January 2010
Intec Capital Limited
0
09 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
14 July 2000
Oriental Bank Of Commerce
0
22 March 2012
Others
0
27 April 2009
State Bank Of Patiala
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
09 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
28 August 2006
Unitel Credit Pvt Ltd
0
04 August 2008
State Bank Of Patiala
0

Documents

Form DPT-3-09032021-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-17112019_signed
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Form DPT-3-04072019
Form DPT-3-30062019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Notice of resignation filed with the company-05042019
Evidence of cessation;-05042019
Acknowledgement received from company-05042019
Optional Attachment-(1)-05042019
Proof of dispatch-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-11-05042019_signed
Copy of MGT-8-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-03112018_signed