Company Information

CIN
Status
Date of Incorporation
06 June 1985
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
39,505,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indresh Bansal
Indresh Bansal
Director/Designated Partner
over 1 year ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 1 year ago
Amogh Kumar Gupta
Amogh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
about 5 years ago
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
over 7 years ago
Shobhit Gupta
Shobhit Gupta
Director
over 23 years ago

Past Directors

Aman Aggarwal
Aman Aggarwal
Director
over 9 years ago
Kushagra Gupta
Kushagra Gupta
Director
about 11 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Managing Director
over 26 years ago

Charges

0
26 February 2013
The Jammu And Kashmir Bank Limited
4 Crore
01 August 2009
State Bank Of India
18 Crore
27 March 2006
Uttar Pradesh Financial Corporation
22 Lak
16 January 2003
The Jammu & Kashmir Bank Limited
9 Crore
04 September 2023
Hdfc Bank Limited
0
27 March 2006
Uttar Pradesh Financial Corporation
0
01 August 2009
State Bank Of India
0
26 February 2013
The Jammu And Kashmir Bank Limited
0
16 January 2003
The Jammu & Kashmir Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
27 March 2006
Uttar Pradesh Financial Corporation
0
01 August 2009
State Bank Of India
0
26 February 2013
The Jammu And Kashmir Bank Limited
0
16 January 2003
The Jammu & Kashmir Bank Limited
0

Documents

Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form SH-7-15022020-signed
Altered memorandum of assciation;-13022020
Copy of the resolution for alteration of capital;-13022020
Optional Attachment-(1)-13022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Interest in other entities;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-14-15022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
Altered memorandum of association-05022018