Company Information
CIN
Status
Date of Incorporation
10 August 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Goel
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Jai Bhagwan Goel
Director
over 35 years ago
over 35 years ago
Charges
23 September 2016
Allahabad Bank
20 Crore
31 August 2015
Religare Finvest Limited
10 Crore
24 July 2003
Indian Overseas Bank
1 Crore
07 September 2010
Allahabad Bank
5 Crore
22 March 2006
Indian Overseas Bank
10 Crore
21 March 2006
Indian Overseas Bank
10 Crore
01 November 2021
Indian Bank
0
23 September 2016
Indian Bank
0
22 March 2006
Indian Overseas Bank
0
24 July 2003
Indian Overseas Bank
0
31 August 2015
Religare Finvest Limited
0
21 March 2006
Indian Overseas Bank
0
07 September 2010
Allahabad Bank
0
01 November 2021
Indian Bank
0
23 September 2016
Indian Bank
0
22 March 2006
Indian Overseas Bank
0
24 July 2003
Indian Overseas Bank
0
31 August 2015
Religare Finvest Limited
0
21 March 2006
Indian Overseas Bank
0
07 September 2010
Allahabad Bank
0
01 November 2021
Indian Bank
0
23 September 2016
Indian Bank
0
22 March 2006
Indian Overseas Bank
0
24 July 2003
Indian Overseas Bank
0
31 August 2015
Religare Finvest Limited
0
21 March 2006
Indian Overseas Bank
0
07 September 2010
Allahabad Bank
0
Documents
Form DPT-3-08032021-signed
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form ADT-1-09102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form ADT-3-16092020_signed
Resignation letter-14092020
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019
Form DPT-3-22062019
Form MGT-7-29092018_signed
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-31082018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161223