Company Information
CIN
Status
Date of Incorporation
17 December 1938
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivam Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raman Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Chander Saluja
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Samira Saluja
Director/Designated Partner
about 22 years ago
about 22 years ago
Divya Khanna
Director/Designated Partner
about 22 years ago
about 22 years ago
Gayatri Saluja
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Sunita Saluja
Director
almost 29 years ago
almost 29 years ago
Charges
26 May 1984
State Bank Of India
28 Crore
08 February 1995
State Bank Of India
28 Lak
06 November 1986
State Bank Of India
48 Lak
25 May 2004
State Bank Of India
20 Lak
26 May 1984
State Bank Of India
0
04 February 2022
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
25 May 2004
State Bank Of India
0
06 November 1986
State Bank Of India
0
08 February 1995
State Bank Of India
0
26 May 1984
State Bank Of India
0
04 February 2022
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
25 May 2004
State Bank Of India
0
06 November 1986
State Bank Of India
0
08 February 1995
State Bank Of India
0
Documents
Optional Attachment-(2)-06122023
Optional Attachment-(1)-06122023
List of share holders, debenture holders;-06122023
Copy of MGT-8-06122023
Form MGT-7-06122023_signed
Form AOC-4-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7-04102023_signed
Form AOC-4-25092023_signed
Form MGT-7-28112022
Copy of MGT-8-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form CHG-1-02042022_signed
Instrument(s) of creation or modification of charge;-31032022
Optional Attachment-(1)-31032022
Optional Attachment-(2)-31032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220331
Instrument(s) of creation or modification of charge;-15032022
Form CHG-1-17032022_signed
Optional Attachment-(2)-15032022
Optional Attachment-(4)-15032022
Optional Attachment-(1)-15032022
Optional Attachment-(3)-15032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220315
List of share holders, debenture holders;-29112021