Company Information

CIN
Status
Date of Incorporation
19 May 2010
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 2023
Paid Up Capital
13,637,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Premji Bhanushali
Premji Bhanushali
Director/Designated Partner
about 1 year ago
Radha Bhanushali
Radha Bhanushali
Director/Designated Partner
over 1 year ago
Jayesh Bhanushali
Jayesh Bhanushali
Director/Designated Partner
over 14 years ago

Past Directors

Chetan Jain
Chetan Jain
Director
about 12 years ago
Deepender Singh Ahlawat
Deepender Singh Ahlawat
Director
over 13 years ago

Charges

19 Crore
24 June 2019
Hdfc Bank Limited
4 Crore
26 May 2014
The Karur Vysya Bank Ltd
10 Crore
26 September 2012
Oriental Bank Of Commerce
4 Crore
24 June 2019
Hdfc Bank Limited
0
26 May 2014
The Karur Vysya Bank Ltd
0
26 September 2012
Oriental Bank Of Commerce
0
24 June 2019
Hdfc Bank Limited
0
26 May 2014
The Karur Vysya Bank Ltd
0
26 September 2012
Oriental Bank Of Commerce
0
24 June 2019
Hdfc Bank Limited
0
26 May 2014
The Karur Vysya Bank Ltd
0
26 September 2012
Oriental Bank Of Commerce
0
24 June 2019
Hdfc Bank Limited
0
26 May 2014
The Karur Vysya Bank Ltd
0
26 September 2012
Oriental Bank Of Commerce
0
24 June 2019
Hdfc Bank Limited
0
26 May 2014
The Karur Vysya Bank Ltd
0
26 September 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-02122020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form DIR-12-09112018_signed
Notice of resignation;-07112018
Evidence of cessation;-07112018
Form DIR-12-18092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018