Company Information
CIN
Status
Date of Incorporation
13 May 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,571,427,000
Authorised Capital
3,790,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Srivastava
Director/Designated Partner
about 1 year ago
about 1 year ago
Neeraj Khari
Director/Designated Partner
about 1 year ago
about 1 year ago
Ambrish Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratap Kumar Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddha Narayan Shukla
Manager/Secretary
over 1 year ago
over 1 year ago
Pranjali Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shalu Laxmanraj Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Abrar Ahad
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Kumar Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Shivangi Pandey
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Chowdhary
Director
almost 12 years ago
almost 12 years ago
Rajendra Kumar Panpalia
Director
over 19 years ago
over 19 years ago
Hemant Panpalia
Director
about 21 years ago
about 21 years ago
Past Directors
Jeanette Luisa Alphonso
Additional Director
over 7 years ago
over 7 years ago
Kiran Anuj
Director
over 9 years ago
over 9 years ago
Shri Kishan Bhattar
Additional Director
about 12 years ago
about 12 years ago
Balwinder Khurana
Company Secretary
about 13 years ago
about 13 years ago
Narayan Jee Jha
Additional Director
about 13 years ago
about 13 years ago
Krishnan Pichumani
Company Secretary
about 16 years ago
about 16 years ago
Madhu Sudan Ladha
Director
almost 17 years ago
almost 17 years ago
Charges
07 March 2015
Punjab National Bank
17 Crore
28 January 2009
Punjab National Bank
70 Crore
25 September 1998
Central Goverment Industrial Financial Corporation Of India
45 Lak
15 October 1997
Industrial Finance Corporation Of India Ltd
11 Crore
24 May 2014
Punjab National Bank
9 Crore
31 March 2014
Punjab National Bank
10 Crore
25 January 2011
Punjab National Bank
20 Crore
28 January 2009
Punjab National Bank
55 Crore
28 January 2009
Punjab National Bank
5 Crore
28 January 2009
Punjab National Bank
5 Crore
25 January 2011
Punjab National Bank
20 Crore
13 August 2008
Ifci Limited
38 Crore
13 August 2008
Ifci Limited
23 Crore
15 June 2007
Bajaj Hindusthan Limited
250 Crore
21 September 2009
Yes Bank Limited
10 Crore
21 September 2009
Yes Bank Limited
14 Crore
15 June 2007
Bajaj Hindusthan Limited
250 Crore
02 September 1998
Industrial Investment Bank Of India Ltd
2 Crore
21 July 1997
Industrial Investment Bank Of India
10 Crore
06 August 1998
Industrial Investment Bankl Of India Limited
3 Crore
20 February 1997
Industrial Reconstruction Bank Of Indi
5 Crore
04 February 2010
Punjab National Bank
30 Crore
04 February 2010
Punjab National Bank
30 Crore
23 June 1997
Industrial Finance Corporation Of India Ltd.
10 Crore
13 May 1999
Industrial Finance Corporation Of India Ltd.
2 Crore
24 March 1999
Industrial Finance Corporation Of India Ltd
1 Crore
29 June 2007
State Bank Of India
10 Crore
29 June 2007
State Bank Of India
6 Crore
23 March 2009
Punjab National Bank
15 Crore
23 March 2009
Punjab National Bank
15 Crore
17 July 1999
Central Bank Of India
1 Crore
31 January 2002
Central Bank Of India
1 Crore
23 February 1998
Central Bank Of India
2 Crore
24 September 2002
Central Bank Of India
1 Crore
25 October 2000
Central Bank Of India
17 Crore
22 September 2004
Central Bank Of India
2 Crore
28 June 1997
Central Bank Of India
1 Crore
28 April 1997
Central Bank Of India
1 Crore
12 June 1996
Central Bank Of India
1 Crore
23 August 2007
Yes Bank Limited
20 Crore
23 August 2007
Yes Bank Limited
15 Crore
20 September 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
5 Crore
06 August 1998
Industrial Investment Bank Of India Ltd.
3 Crore
20 February 1997
Industrial Investment Bank Of India
5 Crore
15 June 2007
Bajaj Hindusthan Limited
0
24 September 2002
Central Bank Of India
0
31 January 2002
Central Bank Of India
0
17 July 1999
Central Bank Of India
0
13 May 1999
Industrial Finance Corporation Of India Ltd.
0
22 September 2004
Central Bank Of India
0
15 June 2007
Bajaj Hindusthan Limited
0
29 June 2007
State Bank Of India
0
29 June 2007
State Bank Of India
0
23 August 2007
Yes Bank Limited
0
23 August 2007
Yes Bank Limited
0
13 August 2008
Ifci Limited
0
13 August 2008
Ifci Limited
0
28 January 2009
Punjab National Bank
0
28 January 2009
Punjab National Bank
0
28 January 2009
Punjab National Bank
0
23 March 2009
Punjab National Bank
0
23 March 2009
Punjab National Bank
0
21 September 2009
Yes Bank Limited
0
21 September 2009
Yes Bank Limited
0
04 February 2010
Punjab National Bank
0
04 February 2010
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
24 May 2014
Punjab National Bank
0
24 March 1999
Industrial Finance Corporation Of India Ltd
0
02 September 1998
Industrial Investment Bank Of India Ltd
0
21 July 1997
Industrial Investment Bank Of India
0
20 February 1997
Industrial Reconstruction Bank Of Indi
0
06 August 1998
Industrial Investment Bankl Of India Limited
0
25 October 2000
Central Bank Of India
0
20 September 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
12 June 1996
Central Bank Of India
0
20 February 1997
Industrial Investment Bank Of India
0
28 April 1997
Central Bank Of India
0
23 June 1997
Industrial Finance Corporation Of India Ltd.
0
28 June 1997
Central Bank Of India
0
23 February 1998
Central Bank Of India
0
06 August 1998
Industrial Investment Bank Of India Ltd.
0
25 September 1998
Central Goverment Industrial Financial Corporation Of India
0
15 October 1997
Industrial Finance Corporation Of India Ltd
0
16 February 2023
Others
0
28 January 2009
Punjab National Bank
0
07 March 2015
Punjab National Bank
0
15 June 2007
Bajaj Hindusthan Limited
0
24 September 2002
Central Bank Of India
0
31 January 2002
Central Bank Of India
0
17 July 1999
Central Bank Of India
0
13 May 1999
Industrial Finance Corporation Of India Ltd.
0
22 September 2004
Central Bank Of India
0
15 June 2007
Bajaj Hindusthan Limited
0
29 June 2007
State Bank Of India
0
29 June 2007
State Bank Of India
0
23 August 2007
Yes Bank Limited
0
23 August 2007
Yes Bank Limited
0
13 August 2008
Ifci Limited
0
13 August 2008
Ifci Limited
0
28 January 2009
Punjab National Bank
0
28 January 2009
Punjab National Bank
0
28 January 2009
Punjab National Bank
0
23 March 2009
Punjab National Bank
0
23 March 2009
Punjab National Bank
0
21 September 2009
Yes Bank Limited
0
21 September 2009
Yes Bank Limited
0
04 February 2010
Punjab National Bank
0
04 February 2010
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
24 May 2014
Punjab National Bank
0
24 March 1999
Industrial Finance Corporation Of India Ltd
0
02 September 1998
Industrial Investment Bank Of India Ltd
0
21 July 1997
Industrial Investment Bank Of India
0
20 February 1997
Industrial Reconstruction Bank Of Indi
0
06 August 1998
Industrial Investment Bankl Of India Limited
0
25 October 2000
Central Bank Of India
0
20 September 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
12 June 1996
Central Bank Of India
0
20 February 1997
Industrial Investment Bank Of India
0
28 April 1997
Central Bank Of India
0
23 June 1997
Industrial Finance Corporation Of India Ltd.
0
28 June 1997
Central Bank Of India
0
23 February 1998
Central Bank Of India
0
06 August 1998
Industrial Investment Bank Of India Ltd.
0
25 September 1998
Central Goverment Industrial Financial Corporation Of India
0
15 October 1997
Industrial Finance Corporation Of India Ltd
0
16 February 2023
Others
0
28 January 2009
Punjab National Bank
0
07 March 2015
Punjab National Bank
0
15 June 2007
Bajaj Hindusthan Limited
0
24 September 2002
Central Bank Of India
0
31 January 2002
Central Bank Of India
0
17 July 1999
Central Bank Of India
0
13 May 1999
Industrial Finance Corporation Of India Ltd.
0
22 September 2004
Central Bank Of India
0
15 June 2007
Bajaj Hindusthan Limited
0
29 June 2007
State Bank Of India
0
29 June 2007
State Bank Of India
0
23 August 2007
Yes Bank Limited
0
23 August 2007
Yes Bank Limited
0
13 August 2008
Ifci Limited
0
13 August 2008
Ifci Limited
0
28 January 2009
Punjab National Bank
0
28 January 2009
Punjab National Bank
0
28 January 2009
Punjab National Bank
0
23 March 2009
Punjab National Bank
0
23 March 2009
Punjab National Bank
0
21 September 2009
Yes Bank Limited
0
21 September 2009
Yes Bank Limited
0
04 February 2010
Punjab National Bank
0
04 February 2010
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
24 May 2014
Punjab National Bank
0
24 March 1999
Industrial Finance Corporation Of India Ltd
0
02 September 1998
Industrial Investment Bank Of India Ltd
0
21 July 1997
Industrial Investment Bank Of India
0
20 February 1997
Industrial Reconstruction Bank Of Indi
0
06 August 1998
Industrial Investment Bankl Of India Limited
0
25 October 2000
Central Bank Of India
0
20 September 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
12 June 1996
Central Bank Of India
0
20 February 1997
Industrial Investment Bank Of India
0
28 April 1997
Central Bank Of India
0
23 June 1997
Industrial Finance Corporation Of India Ltd.
0
28 June 1997
Central Bank Of India
0
23 February 1998
Central Bank Of India
0
06 August 1998
Industrial Investment Bank Of India Ltd.
0
25 September 1998
Central Goverment Industrial Financial Corporation Of India
0
15 October 1997
Industrial Finance Corporation Of India Ltd
0
16 February 2023
Others
0
28 January 2009
Punjab National Bank
0
07 March 2015
Punjab National Bank
0
Documents
Form DPT-3-16032021-signed
Form PAS-6-13022021_signed
Form PAS-6-19122020_signed
Form PAS-6-17122020_signed
Form MSME FORM I-16122020_signed
Auditor?s certificate-05102020
Form PAS-6-28082020_signed
Form MSME FORM I-11052020_signed
Form INC-22-30012020_signed
Copies of the utility bills as mentioned above (not older than two months)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Optional Attachment-(1)-30012020
Copy of board resolution authorizing giving of notice-30012020
Form MSME FORM I-18102019_signed
Form MGT-14-01102019_signed
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
List of share holders, debenture holders;-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of MGT-8-01102019
Form AOC-4(XBRL)-01102019_signed
Form MGT-7-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form DPT-3-30062019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627