Company Information

CIN
Status
Date of Incorporation
23 March 1945
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
5,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Basant Meattle Kamal
Basant Meattle Kamal
Director/Designated Partner
over 1 year ago
Vasanthi Meattle
Vasanthi Meattle
Director/Designated Partner
about 24 years ago

Past Directors

Rajeshwari Devi Meattle
Rajeshwari Devi Meattle
Director
about 24 years ago

Charges

4 Crore
22 July 2019
Hdfc Bank Limited
4 Crore
05 April 1969
The United Commercial Bank Ltd
1 Lak
22 July 2019
Hdfc Bank Limited
0
05 April 1969
The United Commercial Bank Ltd
0
22 July 2019
Hdfc Bank Limited
0
05 April 1969
The United Commercial Bank Ltd
0

Documents

Form AOC-4-08022024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023_signed
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Optional Attachment-(1)-29102023
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
-14102023
Form MGT-7A-24092023_signed
Form DPT-3-06092023_signed
List of Directors;-18112022
Form MGT-7A-18112022
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form AOC-4-31102022
Form DPT-3-30062022
Form MGT-7A-19012022_signed
Form AOC-4-19012022_signed
List of share holders, debenture holders;-18012022
Details of other Entity(s)-18012022
List of Directors;-18012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012022
Form DPT-3-27062021_signed