Company Information

CIN
Status
Date of Incorporation
22 August 1963
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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Abbi
Veena Abbi
Director/Designated Partner
over 1 year ago
Arjun Abbi
Arjun Abbi
Director/Designated Partner
over 1 year ago
Dinesh Abbi
Dinesh Abbi
Director/Designated Partner
over 1 year ago
Ujjwal Sarin
Ujjwal Sarin
Director/Designated Partner
over 5 years ago

Past Directors

Ashok Chandhok
Ashok Chandhok
Additional Director
about 9 years ago
Rajan Suri
Rajan Suri
Additional Director
about 9 years ago
Rajiv Abbi
Rajiv Abbi
Director
over 44 years ago

Charges

6 Crore
17 December 2016
Yes Bank Limited
5 Crore
28 July 1988
The Pradeshiya Industrial & Investment Of Up Ltd
76 Lak
09 March 1988
The Pradeshiya Industrial & Investment Corporation Of Up
38 Lak
11 December 1977
The New Bankof India Ltd.
10 Lak
17 December 2016
Yes Bank Limited
0
11 December 1977
The New Bankof India Ltd.
0
09 March 1988
The Pradeshiya Industrial & Investment Corporation Of Up
0
28 July 1988
The Pradeshiya Industrial & Investment Of Up Ltd
0
17 December 2016
Yes Bank Limited
0
11 December 1977
The New Bankof India Ltd.
0
09 March 1988
The Pradeshiya Industrial & Investment Corporation Of Up
0
28 July 1988
The Pradeshiya Industrial & Investment Of Up Ltd
0
17 December 2016
Yes Bank Limited
0
11 December 1977
The New Bankof India Ltd.
0
09 March 1988
The Pradeshiya Industrial & Investment Corporation Of Up
0
28 July 1988
The Pradeshiya Industrial & Investment Of Up Ltd
0

Documents

Form MGT-7A-03022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122023
Directors report as per section 134(3)-29122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122023
Form AOC-4-29122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Form MGT-7A-30122022_signed
Form AOC-4-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form DPT-3-28062022_signed
Form MGT-7-28032022_signed
Form AOC-4-28032022_signed
Optional Attachment-(1)-12032022
Optional Attachment-(2)-12032022
Directors report as per section 134(3)-12032022
List of share holders, debenture holders;-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032022
Form DPT-3-30062021_signed
Form CFSS-2020-25062021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-06022021
Form AOC-4-06022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021