Company Information
CIN
Status
Date of Incorporation
16 March 1974
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
49,680,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeru Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Amitabh Agarawal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Karan Anand
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
18 October 2019
Citicorp Finance (india) Limited
35 Crore
24 September 2019
Yes Bank Limited
125 Crore
18 October 2018
Indusind Bank Ltd.
26 Crore
19 March 2013
Citi Bank N.a.
34 Crore
17 May 2008
Indian Bank
40 Crore
18 June 2018
Yes Bank Limited
95 Crore
18 July 2014
Citicorp Finance (india) Limited
100 Crore
21 July 2011
Citi Bank N.a.
60 Crore
08 April 2008
State Bank Of India
26 Crore
02 June 1994
Punjab & Sind Bank
2 Crore
12 June 2002
Punjab & Sind Bank
38 Crore
11 September 2004
Syndicate Bank
82 Crore
06 May 2021
Julius Baer Capital (india) Private Limited
62 Crore
12 April 2023
Yes Bank Limited
0
08 September 2022
Others
0
19 March 2013
Citi Bank N.a.
0
18 October 2019
Others
0
06 May 2021
Others
0
24 September 2019
Yes Bank Limited
0
18 October 2018
Others
0
18 June 2018
Yes Bank Limited
0
17 May 2008
Indian Bank
0
12 June 2002
Punjab & Sind Bank
0
11 September 2004
Syndicate Bank
0
18 July 2014
Citicorp Finance (india) Limited
0
02 June 1994
Punjab & Sind Bank
0
21 July 2011
Citi Bank N.a.
0
08 April 2008
State Bank Of India
0
12 April 2023
Yes Bank Limited
0
08 September 2022
Others
0
19 March 2013
Citi Bank N.a.
0
18 October 2019
Others
0
06 May 2021
Others
0
24 September 2019
Yes Bank Limited
0
18 October 2018
Others
0
18 June 2018
Yes Bank Limited
0
17 May 2008
Indian Bank
0
12 June 2002
Punjab & Sind Bank
0
11 September 2004
Syndicate Bank
0
18 July 2014
Citicorp Finance (india) Limited
0
02 June 1994
Punjab & Sind Bank
0
21 July 2011
Citi Bank N.a.
0
08 April 2008
State Bank Of India
0
12 April 2023
Yes Bank Limited
0
08 September 2022
Others
0
19 March 2013
Citi Bank N.a.
0
18 October 2019
Others
0
06 May 2021
Others
0
24 September 2019
Yes Bank Limited
0
18 October 2018
Others
0
18 June 2018
Yes Bank Limited
0
17 May 2008
Indian Bank
0
12 June 2002
Punjab & Sind Bank
0
11 September 2004
Syndicate Bank
0
18 July 2014
Citicorp Finance (india) Limited
0
02 June 1994
Punjab & Sind Bank
0
21 July 2011
Citi Bank N.a.
0
08 April 2008
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form DPT-3-28072020-signed
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC - 4 CFS-30112019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form CHG-1-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Instrument(s) of creation or modification of charge;-21112019
Form CHG-4-21112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121