Company Information
CIN
Status
Date of Incorporation
12 July 1973
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
48,830,237.5
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vedika Modi
Director/Designated Partner
about 1 year ago
about 1 year ago
Jayati Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Kumaar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bina Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Charu Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Upreti
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Kumar Modi
Beneficial Owner
about 5 years ago
about 5 years ago
Balbir Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Ruchir Kumar Modi
Director
over 7 years ago
over 7 years ago
Ramamurthy Rajgopalan Iyer
Director
over 23 years ago
over 23 years ago
Past Directors
Anand Prakash
Company Secretary
about 18 years ago
about 18 years ago
Rajendra Ambalal Shah
Director
over 21 years ago
over 21 years ago
Lalit Bhasin
Director
over 23 years ago
over 23 years ago
Ram Avtar Poddar
Director
almost 25 years ago
almost 25 years ago
Shefali Rajendra Shah
Director
over 25 years ago
over 25 years ago
Inder Kumar Gupta
Director
over 27 years ago
over 27 years ago
Lalit Kumar Modi
Director
about 38 years ago
about 38 years ago
Charges
30 May 2019
Hdfc Bank Limited
12 Lak
19 March 2018
Hdfc Bank Limited
9 Lak
30 January 2018
Hdfc Bank Limited
8 Lak
28 June 2017
Hdfc Bank Limited
13 Lak
14 June 2017
Hdfc Bank Limited
9 Lak
05 July 2016
Hdfc Bank Limited
8 Lak
14 September 2015
Hdfc Bank Limited
8 Lak
24 February 2015
Hdfc Bank Limited
4 Lak
07 July 2014
Hdfc Bank Limited
9 Lak
23 June 2014
Hdfc Bank Limited
9 Lak
23 June 2014
Hdfc Bank Limited
7 Lak
30 January 2018
Hdfc Bank Limited
8 Lak
16 February 2015
Hdfc Bank Limited
10 Lak
04 April 2017
Hdfc Bank Limited
5 Lak
11 October 2001
Hongkong And Sanghai Banking Corporation Ltd.
3 Crore
17 October 2001
Hongkong And Singapor Banking Corporation Ltd.
12 Crore
30 May 2019
Hdfc Bank Limited
0
19 March 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
05 July 2016
Hdfc Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
17 October 2001
Hongkong And Singapor Banking Corporation Ltd.
0
07 July 2014
Hdfc Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 February 2015
Hdfc Bank Limited
0
11 October 2001
Hongkong And Sanghai Banking Corporation Ltd.
0
14 September 2015
Hdfc Bank Limited
0
14 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
04 April 2017
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
19 March 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
05 July 2016
Hdfc Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
17 October 2001
Hongkong And Singapor Banking Corporation Ltd.
0
07 July 2014
Hdfc Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 February 2015
Hdfc Bank Limited
0
11 October 2001
Hongkong And Sanghai Banking Corporation Ltd.
0
14 September 2015
Hdfc Bank Limited
0
14 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
04 April 2017
Hdfc Bank Limited
0
Documents
Form PAS-6-26122020_signed
Form PAS-6-24122020_signed
Form DPT-3-24112020-signed
Form CHG-4-05092020
Letter of the charge holder stating that the amount has been satisfied-05092020
Form BEN - 2-04092020_signed
Form PAS-6-04092020_signed
Optional Attachment-(1)-04092020
Declaration under section 90-04092020
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Form MGT-6-02012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
-02012020
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
Form MGT-14-23122019-signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Interest in other entities;-23122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Form MGT-14-14122019-signed
Altered memorandum of association-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered articles of association-12122019