Company Information
CIN
Status
Date of Incorporation
15 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,934,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Sunder Bajaj
Beneficial Owner
over 5 years ago
over 5 years ago
Chander Bhushan Bajaj
Director/Designated Partner
over 5 years ago
over 5 years ago
Suman Bajaj
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Aman Jain
Director
over 10 years ago
over 10 years ago
Charges
19 October 2015
Punjab National Bank
150 Crore
02 August 2011
Standard Chartered Bank
30 Crore
17 April 2012
Standard Chartered Bank
30 Crore
17 April 2012
Standard Chartered Bank
30 Crore
08 October 2022
State Bank Of India
0
21 June 2022
The South Indian Bank Limited
0
19 October 2015
Others
0
17 April 2012
Standard Chartered Bank
0
17 April 2012
Standard Chartered Bank
0
02 August 2011
Standard Chartered Bank
0
08 October 2022
State Bank Of India
0
21 June 2022
The South Indian Bank Limited
0
19 October 2015
Others
0
17 April 2012
Standard Chartered Bank
0
17 April 2012
Standard Chartered Bank
0
02 August 2011
Standard Chartered Bank
0
08 October 2022
State Bank Of India
0
21 June 2022
The South Indian Bank Limited
0
19 October 2015
Others
0
17 April 2012
Standard Chartered Bank
0
17 April 2012
Standard Chartered Bank
0
02 August 2011
Standard Chartered Bank
0
Documents
Form DPT-3-10022021-signed
Form DPT-3-08072020-signed
Form CHG-1-29042020_signed
Optional Attachment-(1)-29042020
Particulars of all joint charge holders;-29042020
Instrument(s) of creation or modification of charge;-29042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
Form AOC-4-04012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-26062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form INC-22-11042018_signed
Copies of the utility bills as mentioned above (not older than two months)-11042018
Copy of board resolution authorizing giving of notice-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018