Company Information

CIN
Status
Date of Incorporation
03 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electronic Typewriters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
458,412,100
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Munjal
Naresh Kumar Munjal
Director/Designated Partner
over 1 year ago
Kartar Singh Chaudhry
Kartar Singh Chaudhry
Director/Designated Partner
over 2 years ago
Nipun Kumar Malhotra
Nipun Kumar Malhotra
Director/Designated Partner
over 12 years ago
Pravin Kumar Malhotra
Pravin Kumar Malhotra
Beneficial Owner
almost 28 years ago

Past Directors

Priyanka Malhotra
Priyanka Malhotra
Whole Time Director
almost 6 years ago
Ram Grovher
Ram Grovher
Director
over 9 years ago
Birendra Kumar .
Birendra Kumar .
Company Secretary
almost 10 years ago
Arjun .
Arjun .
Company Secretary
about 11 years ago
Sheetal Singh
Sheetal Singh
Company Secretary
over 11 years ago
Manek Malhotra
Manek Malhotra
Director
almost 14 years ago

Charges

165 Crore
29 May 2017
State Bank Of India
50 Crore
31 January 2017
Pnb Housing Finance Limited
9 Crore
25 February 2016
Yes Bank Limited
25 Crore
25 February 2016
Yes Bank Limited
36 Crore
15 July 2015
Icici Bank Limited
50 Lak
15 July 2015
Icici Bank Limited
21 Crore
15 July 2015
Icici Bank Limited
7 Crore
30 March 2015
State Bank Of Mysore
24 Crore
21 June 2014
Hero Fincorp Limited
64 Lak
11 March 2014
Bajaj Finance Limited
12 Crore
17 December 2013
Hero Fincorp Limited
1 Crore
17 December 2013
Hero Fincorp Limited
1 Crore
10 March 2014
Hero Fincorp Limited
13 Crore
04 November 2015
Yes Bank Limited
6 Crore
05 October 2015
Tata Capital Financial Services Limited
12 Crore
28 August 2006
Citi Bank N.a.
20 Crore
14 February 2015
Idbi Bank Limited
1 Crore
13 March 2013
Kotak Mahindra Bank Limited
17 Crore
25 March 2014
Citi Bank N.a.
21 Crore
17 September 2009
Indian Overseas Bank
5 Crore
17 September 2009
Indian Overseas Bank
18 Crore
11 November 2010
Hero Honda Finlease Limited
7 Crore
26 April 2011
Hero Honda Finlease Limited
1 Crore
02 June 2011
Hero Honda Finlease Limited
3 Crore
28 August 2006
Citibank Na
6 Crore
31 January 2005
Hero Honda Finlease Limited
2 Crore
11 February 2005
Hero Honda Finlease Limited
67 Lak
19 November 1999
Oriental Bank Of Commerce
1 Crore
16 March 2002
Oriental Bank Of Commerce
75 Lak
08 February 1999
Oriental Bank Of Commerce
3 Crore
09 February 1999
Oriental Bank Of Commerce
3 Crore
22 October 2007
Citibank Na
2 Crore
07 June 2000
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
5 Crore
22 May 2000
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
5 Crore
19 November 1997
Oriental Bank Of Commerce
5 Crore
09 March 2021
State Bank Of India
13 Crore
22 April 2020
State Bank Of India
1 Crore
20 October 2021
Others
0
21 June 2014
Hero Fincorp Limited
0
29 May 2017
State Bank Of India
0
25 February 2016
Yes Bank Limited
0
15 July 2015
Others
0
25 February 2016
Yes Bank Limited
0
09 March 2021
State Bank Of India
0
22 April 2020
State Bank Of India
0
15 July 2015
Others
0
30 March 2015
Others
0
15 July 2015
Others
0
31 January 2017
Others
0
17 September 2009
Indian Overseas Bank
0
19 November 1997
Oriental Bank Of Commerce
0
11 February 2005
Hero Honda Finlease Limited
0
16 March 2002
Oriental Bank Of Commerce
0
09 February 1999
Oriental Bank Of Commerce
0
05 October 2015
Tata Capital Financial Services Limited
0
08 February 1999
Oriental Bank Of Commerce
0
11 March 2014
Bajaj Finance Limited
0
22 May 2000
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
0
22 October 2007
Citibank Na
0
10 March 2014
Hero Fincorp Limited
0
31 January 2005
Hero Honda Finlease Limited
0
19 November 1999
Oriental Bank Of Commerce
0
07 June 2000
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
0
04 November 2015
Yes Bank Limited
0
14 February 2015
Idbi Bank Limited
0
17 December 2013
Hero Fincorp Limited
0
17 December 2013
Hero Fincorp Limited
0
13 March 2013
Kotak Mahindra Bank Limited
0
02 June 2011
Hero Honda Finlease Limited
0
26 April 2011
Hero Honda Finlease Limited
0
11 November 2010
Hero Honda Finlease Limited
0
17 September 2009
Indian Overseas Bank
0
28 August 2006
Citibank Na
0
28 August 2006
Citi Bank N.a.
0
25 March 2014
Citi Bank N.a.
0
20 October 2021
Others
0
21 June 2014
Hero Fincorp Limited
0
29 May 2017
State Bank Of India
0
25 February 2016
Yes Bank Limited
0
15 July 2015
Others
0
25 February 2016
Yes Bank Limited
0
09 March 2021
State Bank Of India
0
22 April 2020
State Bank Of India
0
15 July 2015
Others
0
30 March 2015
Others
0
15 July 2015
Others
0
31 January 2017
Others
0
17 September 2009
Indian Overseas Bank
0
19 November 1997
Oriental Bank Of Commerce
0
11 February 2005
Hero Honda Finlease Limited
0
16 March 2002
Oriental Bank Of Commerce
0
09 February 1999
Oriental Bank Of Commerce
0
05 October 2015
Tata Capital Financial Services Limited
0
08 February 1999
Oriental Bank Of Commerce
0
11 March 2014
Bajaj Finance Limited
0
22 May 2000
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
0
22 October 2007
Citibank Na
0
10 March 2014
Hero Fincorp Limited
0
31 January 2005
Hero Honda Finlease Limited
0
19 November 1999
Oriental Bank Of Commerce
0
07 June 2000
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
0
04 November 2015
Yes Bank Limited
0
14 February 2015
Idbi Bank Limited
0
17 December 2013
Hero Fincorp Limited
0
17 December 2013
Hero Fincorp Limited
0
13 March 2013
Kotak Mahindra Bank Limited
0
02 June 2011
Hero Honda Finlease Limited
0
26 April 2011
Hero Honda Finlease Limited
0
11 November 2010
Hero Honda Finlease Limited
0
17 September 2009
Indian Overseas Bank
0
28 August 2006
Citibank Na
0
28 August 2006
Citi Bank N.a.
0
25 March 2014
Citi Bank N.a.
0

Documents

Form DIR-12-05022021_signed
Form CHG-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Form PAS-3-17112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Copy of Board or Shareholders? resolution-17112020
Complete record of private placement offers and acceptances in Form PAS-5.-17112020
Optional Attachment-(1)-17112020
Form PAS-3-11112020_signed
Copy of Board or Shareholders? resolution-11112020
Complete record of private placement offers and acceptances in Form PAS-5.-11112020
Optional Attachment-(1)-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Form SH-7-04112020-signed
Form MGT-14-29102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of assciation;-26102020
Copy of the resolution for alteration of capital;-26102020
Form PAS-3-17102020_signed
Copy of Board or Shareholders? resolution-17102020
Optional Attachment-(1)-17102020
Complete record of private placement offers and acceptances in Form PAS-5.-17102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Evidence of cessation;-10092020
Form DPT-3-28082020-signed
Optional Attachment-(1)-01062020