Company Information
CIN
Status
Date of Incorporation
07 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravinder Kumar Taneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Taneja
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
28 March 2018
Punjab & Sind Bank
36 Crore
31 December 2013
Punjab And Sindh Bank
90 Crore
29 November 2013
Lakshmi Vilas Bank Limited
25 Crore
18 May 2005
Syndicate Bank
30 Crore
18 February 2006
Indian Bank
55 Crore
14 June 2006
Indian Bank
110 Crore
02 May 2006
Punjab And Sind Bank
55 Crore
10 April 2006
Punjab And Sind Bank
55 Crore
19 June 2020
Punjab & Sind Bank
1 Crore
28 March 2018
Others
0
19 June 2020
Others
0
10 April 2006
Punjab And Sind Bank
0
14 June 2006
Indian Bank
0
18 May 2005
Syndicate Bank
0
31 December 2013
Punjab And Sindh Bank
0
29 November 2013
Lakshmi Vilas Bank Limited
0
02 May 2006
Punjab And Sind Bank
0
18 February 2006
Indian Bank
0
28 March 2018
Others
0
19 June 2020
Others
0
10 April 2006
Punjab And Sind Bank
0
14 June 2006
Indian Bank
0
18 May 2005
Syndicate Bank
0
31 December 2013
Punjab And Sindh Bank
0
29 November 2013
Lakshmi Vilas Bank Limited
0
02 May 2006
Punjab And Sind Bank
0
18 February 2006
Indian Bank
0
28 March 2018
Others
0
19 June 2020
Others
0
10 April 2006
Punjab And Sind Bank
0
14 June 2006
Indian Bank
0
18 May 2005
Syndicate Bank
0
31 December 2013
Punjab And Sindh Bank
0
29 November 2013
Lakshmi Vilas Bank Limited
0
02 May 2006
Punjab And Sind Bank
0
18 February 2006
Indian Bank
0
Documents
Form DPT-3-06112020-signed
Optional Attachment-(2)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DPT-3-18072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Optional Attachment-(1)-04092018
Instrument(s) of creation or modification of charge;-04092018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-16052017_signed
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
