Company Information
CIN
Status
Date of Incorporation
22 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,120,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Virendar Mohan Trehan
Director/Designated Partner
about 1 year ago
about 1 year ago
Hardesh Parmeshwardas Mehta
Director/Designated Partner
over 8 years ago
over 8 years ago
Harish Chandra Banga
Director/Designated Partner
over 16 years ago
over 16 years ago
Vijay Chawla
Director/Designated Partner
over 16 years ago
over 16 years ago
Purnangini Trehan
Director
over 16 years ago
over 16 years ago
Past Directors
Bal Kishan Singhal
Director
over 16 years ago
over 16 years ago
Rajat Aggarwal
Director
over 16 years ago
over 16 years ago
Rajeev Mohan Kapoor
Director
over 16 years ago
over 16 years ago
Vijay Prakash Gaur
Director
over 16 years ago
over 16 years ago
Charges
06 June 2012
Hdfc Bank Limited
3 Crore
05 December 2008
Indian Overseas Bank
65 Lak
03 February 1998
The South Indin Bank Ltd.
30 Lak
06 June 2012
Hdfc Bank Limited
0
05 December 2008
Indian Overseas Bank
0
03 February 1998
The South Indin Bank Ltd.
0
06 June 2012
Hdfc Bank Limited
0
05 December 2008
Indian Overseas Bank
0
03 February 1998
The South Indin Bank Ltd.
0
06 June 2012
Hdfc Bank Limited
0
05 December 2008
Indian Overseas Bank
0
03 February 1998
The South Indin Bank Ltd.
0
Documents
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Letter of appointment;-02062016
Form DIR-12-02062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Form 23AC XBRL-140316-220216 for the FY ending on-310313.OCT
Form 23ACA XBRL-140316-220216 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 22-02-2016 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 22-02-2016 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-190216 for the FY ending on-310312-Revised-1.OCT
Form 32-240314.OCT
Evidence of cessation-240314.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-121212 for the FY ending on-310312.OCT
FormSchV-121212 for the FY ending on-310312.OCT
Frm23ACA-121212 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-250612.PDF
Certificate of Registration of Mortgage-250612.PDF
Instrument of creation or modification of charge-250612.PDF
Optional Attachment 1-250612.PDF
Form 8-260612.OCT
Certificate of Registration of Mortgage-250612.PDF
Frm23ACA-201011 for the FY ending on-310311.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Form23AC-201011 for the FY ending on-310311.OCT
Form66-111011 for the FY ending on-310311.OCT
Form23AC-150211 for the FY ending on-310310.OCT
Frm23ACA-150211 for the FY ending on-310310.OCT