Company Information
CIN
Status
Date of Incorporation
19 February 2001
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
13,675,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Raj Dandi
Director/Designated Partner
about 1 year ago
about 1 year ago
Raghubir Singh Grewal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sulesh Dandi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kuldip Singh
Director
over 16 years ago
over 16 years ago
Baldev Kaushal
Additional Director
over 16 years ago
over 16 years ago
Subodh Kaura
Additional Director
over 16 years ago
over 16 years ago
Hardayal Singh Grewal
Director
over 19 years ago
over 19 years ago
Charges
31 July 2019
Tata Capital Financial Services Limited
75 Lak
27 March 2019
Tata Capital Financial Services Limited
55 Lak
31 January 2019
Tata Capital Financial Services Limited
1 Crore
23 August 2018
Uco Bank
34 Lak
10 August 2018
Tata Capital Financial Services Limited
50 Lak
31 May 2018
Tata Capital Financial Services Limited
54 Lak
23 April 2018
Tata Capital Financial Services Limited
13 Lak
13 April 2018
Tata Capital Financial Services Limited
20 Lak
23 January 2018
Tata Capital Financial Services Limited
79 Lak
23 January 2018
Tata Capital Financial Services Limited
1 Crore
28 July 2017
Tata Capital Financial Services Limited
54 Lak
27 July 2017
Tata Capital Financial Services Limited
23 Lak
30 September 2016
Tata Capital Financial Services Limited
58 Lak
08 February 2016
Tata Capital Financial Services Limited
14 Lak
31 January 2016
Tata Capital Financial Services Limited
92 Lak
23 September 2015
Tata Capital Financial Services Limited
1 Crore
30 June 2015
Tata Capital Financial Services Limited
25 Lak
09 December 2008
Uco Bank
4 Crore
24 October 2005
Uco Bank
50 Lak
24 October 2005
Uco Bank
50 Lak
06 October 2020
Uco Bank
30 Lak
06 August 2020
Tata Capital Financial Services Limited
40 Lak
22 July 2020
Uco Bank
80 Lak
19 September 2023
Others
0
18 January 2022
Hdfc Bank Limited
0
30 December 2021
Tata Capital Financial Services Limited
0
10 December 2021
Others
0
30 September 2021
Tata Capital Financial Services Limited
0
30 September 2021
Tata Capital Financial Services Limited
0
23 April 2018
Tata Capital Financial Services Limited
0
10 August 2018
Tata Capital Financial Services Limited
0
23 August 2018
Uco Bank
0
27 March 2019
Tata Capital Financial Services Limited
0
31 July 2019
Tata Capital Financial Services Limited
0
22 July 2020
Uco Bank
0
06 August 2020
Tata Capital Financial Services Limited
0
06 October 2020
Uco Bank
0
22 July 2021
Tata Capital Financial Services Limited
0
13 April 2018
Tata Capital Financial Services Limited
0
31 May 2018
Tata Capital Financial Services Limited
0
23 January 2018
Tata Capital Financial Services Limited
0
23 January 2018
Tata Capital Financial Services Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
31 January 2016
Tata Capital Financial Services Limited
0
08 February 2016
Tata Capital Financial Services Limited
0
09 December 2008
Uco Bank
0
28 July 2017
Tata Capital Financial Services Limited
0
24 October 2005
Uco Bank
0
23 September 2015
Tata Capital Financial Services Limited
0
27 July 2017
Tata Capital Financial Services Limited
0
31 January 2019
Tata Capital Financial Services Limited
0
24 October 2005
Uco Bank
0
30 June 2015
Tata Capital Financial Services Limited
0
19 September 2023
Others
0
18 January 2022
Hdfc Bank Limited
0
30 December 2021
Tata Capital Financial Services Limited
0
10 December 2021
Others
0
30 September 2021
Tata Capital Financial Services Limited
0
30 September 2021
Tata Capital Financial Services Limited
0
23 April 2018
Tata Capital Financial Services Limited
0
10 August 2018
Tata Capital Financial Services Limited
0
23 August 2018
Uco Bank
0
27 March 2019
Tata Capital Financial Services Limited
0
31 July 2019
Tata Capital Financial Services Limited
0
22 July 2020
Uco Bank
0
06 August 2020
Tata Capital Financial Services Limited
0
06 October 2020
Uco Bank
0
22 July 2021
Tata Capital Financial Services Limited
0
13 April 2018
Tata Capital Financial Services Limited
0
31 May 2018
Tata Capital Financial Services Limited
0
23 January 2018
Tata Capital Financial Services Limited
0
23 January 2018
Tata Capital Financial Services Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
31 January 2016
Tata Capital Financial Services Limited
0
08 February 2016
Tata Capital Financial Services Limited
0
09 December 2008
Uco Bank
0
28 July 2017
Tata Capital Financial Services Limited
0
24 October 2005
Uco Bank
0
23 September 2015
Tata Capital Financial Services Limited
0
27 July 2017
Tata Capital Financial Services Limited
0
31 January 2019
Tata Capital Financial Services Limited
0
24 October 2005
Uco Bank
0
30 June 2015
Tata Capital Financial Services Limited
0
19 September 2023
Others
0
18 January 2022
Hdfc Bank Limited
0
30 December 2021
Tata Capital Financial Services Limited
0
10 December 2021
Others
0
30 September 2021
Tata Capital Financial Services Limited
0
30 September 2021
Tata Capital Financial Services Limited
0
23 April 2018
Tata Capital Financial Services Limited
0
10 August 2018
Tata Capital Financial Services Limited
0
23 August 2018
Uco Bank
0
27 March 2019
Tata Capital Financial Services Limited
0
31 July 2019
Tata Capital Financial Services Limited
0
22 July 2020
Uco Bank
0
06 August 2020
Tata Capital Financial Services Limited
0
06 October 2020
Uco Bank
0
22 July 2021
Tata Capital Financial Services Limited
0
13 April 2018
Tata Capital Financial Services Limited
0
31 May 2018
Tata Capital Financial Services Limited
0
23 January 2018
Tata Capital Financial Services Limited
0
23 January 2018
Tata Capital Financial Services Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
31 January 2016
Tata Capital Financial Services Limited
0
08 February 2016
Tata Capital Financial Services Limited
0
09 December 2008
Uco Bank
0
28 July 2017
Tata Capital Financial Services Limited
0
24 October 2005
Uco Bank
0
23 September 2015
Tata Capital Financial Services Limited
0
27 July 2017
Tata Capital Financial Services Limited
0
31 January 2019
Tata Capital Financial Services Limited
0
24 October 2005
Uco Bank
0
30 June 2015
Tata Capital Financial Services Limited
0
Documents
Form MSME FORM I-31122020
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-26102020
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form MSME FORM I-05102020_signed
Form DPT-3-16092020-signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(2)-03092020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Optional Attachment-(3)-09082020
Optional Attachment-(2)-09082020
Instrument(s) of creation or modification of charge;-09082020
Optional Attachment-(1)-09082020
Form DIR-12-18122019_signed
Notice of resignation;-16122019
Evidence of cessation;-16122019
Proof of dispatch-14122019
Form DIR-11-14122019_signed
Notice of resignation filed with the company-14122019
Form MGT-7-17112019_signed
Form MSME FORM I-29102019_signed
Form AOC-4-25102019_signed