Company Information

CIN
Status
Date of Incorporation
07 November 1989
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
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 1 year ago
Anubhav Aggarwal
Anubhav Aggarwal
Director/Designated Partner
about 3 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 22 years ago
Chanchal Rani
Chanchal Rani
Director/Designated Partner
over 26 years ago

Charges

43 Crore
20 July 2019
Axis Bank Limited
7 Lak
29 May 2014
Rbl Bank Limited
1 Crore
08 March 2003
Kotak Mahindra Bank Limited
30 Crore
08 April 1992
Indian Bank
6 Lak
17 June 2011
Citibank N.a
3 Crore
21 August 1990
Uttar Pradesh Financial Corporation
18 Lak
30 August 2019
Hdfc Bank Limited
41 Crore
29 October 2022
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
20 July 2019
Axis Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
08 March 2003
Others
0
29 May 2014
Others
0
21 August 1990
Uttar Pradesh Financial Corporation
0
17 June 2011
Citibank N.a
0
08 April 1992
Indian Bank
0
29 October 2022
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
20 July 2019
Axis Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
08 March 2003
Others
0
29 May 2014
Others
0
21 August 1990
Uttar Pradesh Financial Corporation
0
17 June 2011
Citibank N.a
0
08 April 1992
Indian Bank
0

Documents

Form DPT-3-11032021-signed
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-4-04052020_signed
Letter of the charge holder stating that the amount has been satisfied-04052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200504
Form DPT-3-09032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form BEN - 2-04112019_signed
Form AOC-4(XBRL)-02112019_signed
Declaration under section 90-27102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-25092019_signed