Company Information
CIN
Status
Date of Incorporation
01 August 1991
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
211,953,510
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabhjot Kaur
Manager/Secretary
about 1 year ago
about 1 year ago
Sandeep Singh Ghuman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rayappa Ramappa Hanchinal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Kumar Das
Director/Designated Partner
about 2 years ago
about 2 years ago
. Grupsi
Director/Designated Partner
about 4 years ago
about 4 years ago
Manish Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Yogesh Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Shashi Bhushan Mehan
Wholetime Director
over 17 years ago
over 17 years ago
Vijay Mahen
Director
over 33 years ago
over 33 years ago
Past Directors
Umesh Dhawan
Additional Director
over 5 years ago
over 5 years ago
Satinder Kaur Bedi
Director
about 8 years ago
about 8 years ago
Rahul Pabreja
Additional Director
about 8 years ago
about 8 years ago
Vijay Kumar
Company Secretary
about 9 years ago
about 9 years ago
Mahavir Singh
Director
over 10 years ago
over 10 years ago
Aman Handa
Director
over 11 years ago
over 11 years ago
Uma Sharma
Director
over 13 years ago
over 13 years ago
Gurdev Bassi
Director
over 13 years ago
over 13 years ago
Renu Anand
Additional Director
about 16 years ago
about 16 years ago
Jitendra Anand
Whole Time Director
about 16 years ago
about 16 years ago
Poonam Garg
Director
about 18 years ago
about 18 years ago
Inder Kumar Arora
Director
over 18 years ago
over 18 years ago
Lakhvinder Singh
Director
over 18 years ago
over 18 years ago
Avninder Thakur
Director
over 18 years ago
over 18 years ago
Ravinder Kang Kaur
Director
over 18 years ago
over 18 years ago
Deepak Dattopant Shivankar
Nominee Director
almost 20 years ago
almost 20 years ago
Romesh Chand Sud
Director
over 33 years ago
over 33 years ago
Charges
29 June 2017
Union Bank Of India Limited
30 Crore
15 July 2014
Union Bank Of India
8 Crore
24 February 2014
Indian Renewable Energy Development Agency Limited
103 Crore
24 February 2014
Government Of India Through Ifci Limited
33 Crore
22 December 1997
State Bank Of India
46 Crore
25 October 1996
Industrial Development Bank Of India
1 Crore
28 June 1994
Industrial Development Bank Of India
11 Crore
14 May 2008
Oriental Bank Of Commerce
31 Lak
14 May 2008
Allahabad Bank
1 Crore
29 March 2008
State Bank Of Patiala
1 Crore
26 March 2008
Canara Bank
1 Crore
12 March 2008
State Bank Of India
2 Crore
31 March 1999
Haryana State Industrial Development Corporation Limited
1 Crore
28 March 1997
Haryana State Industrial Development Corporation Ltd
1 Crore
22 February 2007
Allahabad Bank
9 Crore
12 April 2007
Canara Bank
7 Crore
11 April 2007
State Bank Of India -specialised Commercial Branch
9 Crore
24 December 2021
Others
0
29 March 2008
State Bank Of Patiala
0
28 March 1997
Haryana State Industrial Development Corporation Ltd
0
12 April 2007
Canara Bank
0
15 July 2014
Union Bank Of India
0
24 February 2014
Government Of India Through Ifci Limited
0
24 February 2014
Indian Renewable Energy Development Agency Limited
0
22 December 1997
State Bank Of India
0
31 March 1999
Haryana State Industrial Development Corporation Limited
0
28 June 1994
Industrial Development Bank Of India
0
12 March 2008
State Bank Of India
0
26 March 2008
Canara Bank
0
14 May 2008
Allahabad Bank
0
14 May 2008
Oriental Bank Of Commerce
0
11 April 2007
State Bank Of India -specialised Commercial Branch
0
25 October 1996
Industrial Development Bank Of India
0
29 June 2017
Others
0
22 February 2007
Allahabad Bank
0
24 December 2021
Others
0
29 March 2008
State Bank Of Patiala
0
28 March 1997
Haryana State Industrial Development Corporation Ltd
0
12 April 2007
Canara Bank
0
15 July 2014
Union Bank Of India
0
24 February 2014
Government Of India Through Ifci Limited
0
24 February 2014
Indian Renewable Energy Development Agency Limited
0
22 December 1997
State Bank Of India
0
31 March 1999
Haryana State Industrial Development Corporation Limited
0
28 June 1994
Industrial Development Bank Of India
0
12 March 2008
State Bank Of India
0
26 March 2008
Canara Bank
0
14 May 2008
Allahabad Bank
0
14 May 2008
Oriental Bank Of Commerce
0
11 April 2007
State Bank Of India -specialised Commercial Branch
0
25 October 1996
Industrial Development Bank Of India
0
29 June 2017
Others
0
22 February 2007
Allahabad Bank
0
Documents
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-06102020
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form DIR-12-25082020_signed
Form DPT-3-24082020-signed
Evidence of cessation;-21082020
Notice of resignation;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(2)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Form DIR-12-02032020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Declaration by first director-29022020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Copy of MGT-8-07012020
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Declaration by first director-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-17102019_signed