Company Information
CIN
Status
Date of Incorporation
18 June 1980
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
48,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohinder Singh Uppal
Managing Director
over 43 years ago
over 43 years ago
Perminder Singh Uppal
Director
over 44 years ago
over 44 years ago
Prit Mohinder Singh Uppal
Director
over 44 years ago
over 44 years ago
Charges
17 August 2019
The Karur Vysya Bank Ltd.
5 Crore
11 August 2010
The Karur Vysya Bank Ltd.
82 Lak
24 February 2010
The Karur Vysya Bank Ltd.
50 Crore
10 February 2007
The Karur Vysya Bank Ltd.
24 Lak
11 July 1996
The Karur Vysya Bank Ltd.
50 Lak
02 March 1996
The Karur Vysya Bank Ltd.
25 Lak
01 March 1996
The Karur Vysya Bank Ltd.
25 Lak
Documents
Form AOC-4(XBRL)-13012020_signed
XBRL document in respect Consolidated financial statement-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
Form CHG-1-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form PAS-3-04022019_signed
Copy of the special resolution authorizing the issue of bonus shares;-02022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022019
Copy of Board or Shareholders? resolution-02022019
Form MGT-14-01022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Form MGT-7-08122018_signed
Form SH-7-05122018-signed
Copy of MGT-8-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Altered articles of association;-17112018
Copy of the resolution for alteration of capital;-17112018