Company Information

CIN
Status
Date of Incorporation
03 April 1975
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryakant Jaipuria
Suryakant Jaipuria
Director/Designated Partner
over 1 year ago
Devasia Ulahannan Pulickal
Devasia Ulahannan Pulickal
Director/Designated Partner
over 2 years ago
Vaibhav Jaipuria
Vaibhav Jaipuria
Director/Designated Partner
over 17 years ago

Past Directors

Manju Jaipuria
Manju Jaipuria
Director
over 17 years ago

Charges

25 Lak
16 October 2015
Sundaram Finance Limited
5 Lak
16 October 2015
Sundaram Finance Limited
5 Lak
16 October 2015
Sundaram Finance Limited
5 Lak
16 October 2015
Sundaram Finance Limited
5 Lak
16 October 2015
Sundaram Finance Limited
5 Lak
30 November 2015
Punjab & Sind Bank
10 Crore
07 August 2013
Punjab & Sind Bank
17 Crore
30 November 2015
Punjab & Sind Bank
9 Crore
06 July 2016
Punjab & Sind Bank
67 Crore
10 December 2010
Bank Of India
72 Crore
03 December 2010
Bank Of India
34 Crore
10 December 2010
Bank Of India
72 Crore
03 December 2010
Bank Of India
20 Crore
07 August 2013
Punjab & Sind Bank
10 Crore
03 December 2010
Bank Of India
4 Crore
03 December 2010
Bank Of India
61 Lak
03 December 2010
Bank Of India
3 Crore
03 December 2010
Bank Of India
80 Lak
15 May 2010
Punjab & Sind Bank
13 Crore
15 May 2010
Punjab & Sind Bank
12 Crore
13 June 2007
Bank Of Maharashtra
29 Crore
07 January 2008
Standard Chartered Bank
5 Crore
27 September 2005
Sundaram Finance Ltd.
4 Lak
01 February 2005
Sundaram Finance Limited
8 Lak
15 July 2005
Syndicate Bank
1 Crore
13 December 2000
Icici Ltd.
6 Crore
06 July 2016
Others
0
30 November 2015
Punjab & Sind Bank
0
13 June 2007
Bank Of Maharashtra
0
01 February 2005
Sundaram Finance Limited
0
15 July 2005
Syndicate Bank
0
13 December 2000
Icici Ltd.
0
30 November 2015
Punjab & Sind Bank
0
16 October 2015
Sundaram Finance Limited
0
16 October 2015
Sundaram Finance Limited
0
07 August 2013
Punjab & Sind Bank
0
03 December 2010
Bank Of India
0
03 December 2010
Bank Of India
0
10 December 2010
Bank Of India
0
03 December 2010
Bank Of India
0
16 October 2015
Sundaram Finance Limited
0
03 December 2010
Bank Of India
0
27 September 2005
Sundaram Finance Ltd.
0
16 October 2015
Sundaram Finance Limited
0
10 December 2010
Bank Of India
0
07 January 2008
Standard Chartered Bank
0
03 December 2010
Bank Of India
0
07 August 2013
Punjab & Sind Bank
0
03 December 2010
Bank Of India
0
15 May 2010
Punjab & Sind Bank
0
15 May 2010
Punjab & Sind Bank
0
16 October 2015
Sundaram Finance Limited
0
06 July 2016
Others
0
30 November 2015
Punjab & Sind Bank
0
13 June 2007
Bank Of Maharashtra
0
01 February 2005
Sundaram Finance Limited
0
15 July 2005
Syndicate Bank
0
13 December 2000
Icici Ltd.
0
30 November 2015
Punjab & Sind Bank
0
16 October 2015
Sundaram Finance Limited
0
16 October 2015
Sundaram Finance Limited
0
07 August 2013
Punjab & Sind Bank
0
03 December 2010
Bank Of India
0
03 December 2010
Bank Of India
0
10 December 2010
Bank Of India
0
03 December 2010
Bank Of India
0
16 October 2015
Sundaram Finance Limited
0
03 December 2010
Bank Of India
0
27 September 2005
Sundaram Finance Ltd.
0
16 October 2015
Sundaram Finance Limited
0
10 December 2010
Bank Of India
0
07 January 2008
Standard Chartered Bank
0
03 December 2010
Bank Of India
0
07 August 2013
Punjab & Sind Bank
0
03 December 2010
Bank Of India
0
15 May 2010
Punjab & Sind Bank
0
15 May 2010
Punjab & Sind Bank
0
16 October 2015
Sundaram Finance Limited
0
06 July 2016
Others
0
30 November 2015
Punjab & Sind Bank
0
13 June 2007
Bank Of Maharashtra
0
01 February 2005
Sundaram Finance Limited
0
15 July 2005
Syndicate Bank
0
13 December 2000
Icici Ltd.
0
30 November 2015
Punjab & Sind Bank
0
16 October 2015
Sundaram Finance Limited
0
16 October 2015
Sundaram Finance Limited
0
07 August 2013
Punjab & Sind Bank
0
03 December 2010
Bank Of India
0
03 December 2010
Bank Of India
0
10 December 2010
Bank Of India
0
03 December 2010
Bank Of India
0
16 October 2015
Sundaram Finance Limited
0
03 December 2010
Bank Of India
0
27 September 2005
Sundaram Finance Ltd.
0
16 October 2015
Sundaram Finance Limited
0
10 December 2010
Bank Of India
0
07 January 2008
Standard Chartered Bank
0
03 December 2010
Bank Of India
0
07 August 2013
Punjab & Sind Bank
0
03 December 2010
Bank Of India
0
15 May 2010
Punjab & Sind Bank
0
15 May 2010
Punjab & Sind Bank
0
16 October 2015
Sundaram Finance Limited
0

Documents

Form DPT-3-19082020-signed
Form DIR-12-08032020_signed
Evidence of cessation;-08032020
Form MGT-7-21012020_signed
Copy of MGT-8-20012020
List of share holders, debenture holders;-20012020
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DPT-3-28062019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form AOC-4(XBRL)-08032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032018
Form MGT-7-11012018_signed
Copy of MGT-8-05012018
List of share holders, debenture holders;-05012018
Form ADT-1-27102017_signed
Copy of written consent given by auditor-24102017
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Instrument(s) of creation or modification of charge;-04052017
Optional Attachment-(1)-04052017
Form CHG-1-04052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170504