Company Information
CIN
Status
Date of Incorporation
07 January 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Atul Mahindru
Director/Designated Partner
over 24 years ago
over 24 years ago
Ashok Mahindru
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Vijay Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Virat Dewan
Director
almost 14 years ago
almost 14 years ago
Devendra Kumar Sharma
Director
about 27 years ago
about 27 years ago
Charges
28 October 2014
Bajaj Finance Limited
6 Crore
24 September 2010
Dhanlaxmi Bank Limited
3 Crore
24 September 2010
Dhanlaxmi Bank Limited
1 Crore
03 July 2001
Staandard Chartered Grindlays Bank Ltd.
1 Crore
28 October 2014
Bajaj Finance Limited
0
24 September 2010
Dhanlaxmi Bank Limited
0
03 July 2001
Staandard Chartered Grindlays Bank Ltd.
0
24 September 2010
Dhanlaxmi Bank Limited
0
28 October 2014
Bajaj Finance Limited
0
24 September 2010
Dhanlaxmi Bank Limited
0
03 July 2001
Staandard Chartered Grindlays Bank Ltd.
0
24 September 2010
Dhanlaxmi Bank Limited
0
28 October 2014
Bajaj Finance Limited
0
24 September 2010
Dhanlaxmi Bank Limited
0
03 July 2001
Staandard Chartered Grindlays Bank Ltd.
0
24 September 2010
Dhanlaxmi Bank Limited
0
28 October 2014
Bajaj Finance Limited
0
24 September 2010
Dhanlaxmi Bank Limited
0
03 July 2001
Staandard Chartered Grindlays Bank Ltd.
0
24 September 2010
Dhanlaxmi Bank Limited
0
Documents
Form MGT-7-20042016_signed
List of share holders, debenture holders;-19042016
Directors report as per section 134(3)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Form AOC-4-18042016_signed
Form ADT-1-250115.OCT
Letter of the charge holder-161214.PDF
Form CHG-4-161214.OCT
Memorandum of satisfaction of Charge-161214.PDF
Form CHG-1-301114.OCT
Certificate of Registration of Mortgage-281114.PDF
Optional Attachment 2-281114.PDF
Optional Attachment 1-281114.PDF
Instrument of creation or modification of charge-281114.PDF
Certificate of Registration of Mortgage-281114.PDF
Certificate of Registration of Mortgage-281114.PDF
Form23AC-251014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form DIR-12-101014.OCT
Form MGT-14-021014.OCT
Evidence of cessation-270914.PDF
FormSchV-270914 for the FY ending on-310314.OCT
Copy of resolution-180914.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
