Company Information
CIN
Status
Date of Incorporation
19 May 1995
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
141,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ena Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Parish Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Rita Chopra
Director
almost 30 years ago
almost 30 years ago
Sunil Chopra
Director
almost 30 years ago
almost 30 years ago
Past Directors
Shivam Agarwal
Director
over 14 years ago
over 14 years ago
Sushma Gupta
Director
over 14 years ago
over 14 years ago
Pravin Kumar Gupta
Director
over 14 years ago
over 14 years ago
Charges
11 December 2012
Shivalik Mercantile Co-operative Bank Ltd.
2 Crore
23 January 2002
Vijaya Bank
78 Lak
22 May 2009
State Bank Of India
7 Crore
13 January 2009
State Bank Of India
70 Lak
13 January 2009
State Bank Of India
0
23 January 2002
Vijaya Bank
0
11 December 2012
Shivalik Mercantile Co-operative Bank Ltd.
0
22 May 2009
State Bank Of India
0
13 January 2009
State Bank Of India
0
23 January 2002
Vijaya Bank
0
11 December 2012
Shivalik Mercantile Co-operative Bank Ltd.
0
22 May 2009
State Bank Of India
0
Documents
Form MGT-7-11112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-08092020-signed
Form AOC-4-15102019_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Form ADT-3-30102018-signed
Resignation letter-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form CHG-4-26032018_signed
