Company Information

CIN
Status
Date of Incorporation
19 August 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,340,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashpal .
Yashpal .
Director/Designated Partner
over 1 year ago
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
over 9 years ago
Devki Nandan Taneja
Devki Nandan Taneja
Director
over 17 years ago
Kamal Taneja
Kamal Taneja
Director
over 17 years ago
Pushpa Taneja
Pushpa Taneja
Director
about 27 years ago
Rattan Chand Taneja
Rattan Chand Taneja
Director
about 27 years ago

Charges

485 Crore
16 December 2015
Family Credit Limited
100 Crore
30 March 2010
Indian Overseas Bank
50 Crore
23 March 2005
Indian Overseas Bank
126 Crore
23 March 2005
Indian Overseas Bank
126 Crore
09 January 2007
Indian Bank
155 Crore
15 December 2006
Indian Bank
155 Crore
31 January 2007
Indian Bank
150 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
23 June 2020
Others
0
09 January 2007
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
16 December 2015
Family Credit Limited
0
23 March 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0
23 June 2020
Others
0
09 January 2007
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
16 December 2015
Family Credit Limited
0
23 March 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0
23 June 2020
Others
0
09 January 2007
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
16 December 2015
Family Credit Limited
0
23 March 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0
23 June 2020
Others
0
09 January 2007
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
16 December 2015
Family Credit Limited
0
23 March 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0
23 June 2020
Others
0
09 January 2007
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
16 December 2015
Family Credit Limited
0
23 March 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0

Documents

Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form CHG-1-01072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018