Company Information

CIN
Status
Date of Incorporation
28 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita .
Sunita .
Director/Designated Partner
over 1 year ago
Rohit Taneja
Rohit Taneja
Director/Designated Partner
over 9 years ago
Devki Nandan Taneja
Devki Nandan Taneja
Director
over 12 years ago
Kamal Taneja
Kamal Taneja
Director
over 12 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
about 19 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
about 19 years ago

Charges

478 Crore
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
22 March 2007
Indian Overseas Bank
461 Crore
27 September 2014
Pnb Housing Finance Limited
0
22 January 2007
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
22 January 2007
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
22 January 2007
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form MGT-7-27122018_signed
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Form AOC-4-06062017_signed