Company Information
CIN
Status
Date of Incorporation
12 March 1983
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
44,340,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Upneet Kaur Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Suroor Sethi
Director
over 1 year ago
over 1 year ago
Sarvraj Singh Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Iqbal Singh Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harbans Singh Sethi
Director
almost 42 years ago
almost 42 years ago
Charges
05 February 2018
State Bank Of India
8 Crore
29 July 2017
Kotak Mahindra Bank Limited
10 Crore
06 June 2008
State Bank Of Mysore
9 Crore
03 May 2006
Standard Criartered Bank
2 Crore
18 October 2011
Standard Chartered Bank
1 Crore
28 March 2004
Citi Bank N.a.
99 Lak
28 March 2004
City Bank
99 Lak
02 November 2020
Kotak Mahindra Bank Limited
1 Crore
05 February 2018
State Bank Of India
0
29 July 2017
Others
0
06 June 2008
Others
0
28 March 2004
City Bank
0
18 October 2011
Standard Chartered Bank
0
28 March 2004
Citi Bank N.a.
0
03 May 2006
Standard Criartered Bank
0
02 November 2020
Others
0
Documents
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-05102020_signed
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Directors report as per section 134(3)-30092020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-30062019
Form CHG-1-30062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190630
Form DPT-3-13062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012019
Supplementary or Test audit report under section 143-05012019
Form AOC - 4 CFS-05012019_signed
Form DIR-12-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed