Company Information

CIN
Status
Date of Incorporation
27 July 1982
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
2,572,500
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sheo Kumar Chandwani
Sheo Kumar Chandwani
Director/Designated Partner
over 1 year ago
Sukkhu Chandwani Lal
Sukkhu Chandwani Lal
Director/Designated Partner
over 9 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 17 years ago

Charges

0
03 September 1993
U.p. Financial Corporation
30 Lak
04 March 1986
U.p. Financial Corporation
3 Lak
03 September 1983
The Pradeshiya Industrial Investment Corporation Of U.p. Ltd
16 Lak
21 May 2022
Hdfc Bank Limited
0
03 September 1983
The Pradeshiya Industrial Investment Corporation Of U.p. Ltd
0
04 March 1986
U.p. Financial Corporation
0
03 September 1993
U.p. Financial Corporation
0
21 May 2022
Hdfc Bank Limited
0
03 September 1983
The Pradeshiya Industrial Investment Corporation Of U.p. Ltd
0
04 March 1986
U.p. Financial Corporation
0
03 September 1993
U.p. Financial Corporation
0

Documents

Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-04072020_signed
Letter of the charge holder stating that the amount has been satisfied-04072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form MGT-14-14082019_signed
Altered memorandum of association-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-14-24102018-signed
Form PAS-3-18102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18102018
Optional Attachment-(1)-18102018
Copy of Board or Shareholders? resolution-18102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102018
Optional Attachment-(2)-18102018