Company Information
CIN
Status
Date of Incorporation
21 February 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,500,000
Authorised Capital
78,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Modi
Director/Designated Partner
about 1 year ago
about 1 year ago
Mangat Rai Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Shankar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagan Nath Khurana
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumkum Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Kumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anirudh Kumar Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Kumar Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Kumar Tayal
Beneficial Owner
over 2 years ago
over 2 years ago
Brajeshwar Dayal Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rajeev Kumar Agarwal
Director
almost 9 years ago
almost 9 years ago
Bindu Kumar Luthra
Director
over 13 years ago
over 13 years ago
Nandini Modi
Director
about 19 years ago
about 19 years ago
Om Prakash Modi
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Matenals Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal.[Class : 7] Machines And Machine Tools; Machine Coupling And Transmission Components (Except For Land Vehicles).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 March 2015
Reliance Capital Ltd
35 Lak
26 August 2008
Svc Co-operative Bank Ltd
31 Crore
01 August 2008
Svc Co-operative Bank Ltd
31 Crore
16 December 2008
First Leasing Co Of India Limited
75 Lak
03 December 2007
Indusind Bank Ltd.
5 Crore
14 November 2007
Indusind Bank Ltd.
5 Crore
25 August 2021
Karnataka Bank Ltd.
3 Crore
31 May 2021
Karnataka Bank Ltd.
33 Crore
31 May 2021
Karnataka Bank Ltd.
28 Lak
31 May 2021
Karnataka Bank Ltd.
3 Crore
13 December 2022
Others
0
28 October 2022
Hdfc Bank Limited
0
18 May 2022
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
25 August 2021
Karnataka Bank Ltd.
0
01 August 2008
Others
0
31 May 2021
Karnataka Bank Ltd.
0
14 November 2007
Indusind Bank Ltd.
0
16 December 2008
First Leasing Co Of India Limited
0
26 August 2008
Others
0
18 March 2015
Reliance Capital Ltd
0
03 December 2007
Indusind Bank Ltd.
0
13 December 2022
Others
0
28 October 2022
Hdfc Bank Limited
0
18 May 2022
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
25 August 2021
Karnataka Bank Ltd.
0
01 August 2008
Others
0
31 May 2021
Karnataka Bank Ltd.
0
14 November 2007
Indusind Bank Ltd.
0
16 December 2008
First Leasing Co Of India Limited
0
26 August 2008
Others
0
18 March 2015
Reliance Capital Ltd
0
03 December 2007
Indusind Bank Ltd.
0
Documents
Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form DPT-3-15102020-signed
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Interest in other entities;-10082020
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-16112019_signed
Form MSME FORM I-02112019_signed
Declaration under section 90-18102019
Form CHG-4-12082019_signed
Letter of the charge holder stating that the amount has been satisfied-12082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190812
Form MGT-14-20072019-signed
Form DPT-3-16072019
Optional Attachment-(1)-06072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Altered articles of association-06072019
Altered memorandum of association-06072019
Form MSME FORM I-08062019_signed
Form DIR-12-04052019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form AOC-4-12122018-signed