Company Information
CIN
Status
Date of Incorporation
18 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
40,863,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rattan Chand Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devki Nandan Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Veena Taneja
Director/Designated Partner
over 5 years ago
over 5 years ago
Kamal Taneja
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ravinder Kumar Taneja
Director
almost 20 years ago
almost 20 years ago
Gopal Krishan
Director
over 24 years ago
over 24 years ago
Ved Prakash
Director
over 24 years ago
over 24 years ago
Charges
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
20 April 2005
Indian Overseas Bank
126 Crore
08 April 2005
Indian Overseas Bank
126 Crore
08 April 2005
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
31 October 2006
Indian Bank
78 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 October 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
08 April 2005
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2010
Indian Overseas Bank
0
08 April 2005
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
08 April 2005
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2010
Indian Overseas Bank
0
08 April 2005
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
Documents
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
List of share holders, debenture holders;-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Form BEN - 2-13082019_signed
Declaration under section 90-12082019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Form AOC-4-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
List of share holders, debenture holders;-24052017
Form MGT-7-24052017_signed