Company Information
CIN
Status
Date of Incorporation
29 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,122,300
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurpalsingh Ajitsingh Dhingra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Singh Horra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajit Singh Kartar Singh Dhingra
Director/Designated Partner
over 3 years ago
over 3 years ago
Pavanjitsingh Dhingra
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Shannu Chaturvedi Vinayak
Company Secretary
over 5 years ago
over 5 years ago
Surjit Singh Dhingra
Director
over 42 years ago
over 42 years ago
Charges
15 December 2015
Rbl Bank Limited
4 Crore
27 March 2015
Rbl Bank Limited
2 Crore
18 May 2020
Rbl Bank Limited
10 Crore
08 November 2023
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
23 March 2022
Others
0
18 May 2020
Others
0
27 March 2015
Rbl Bank Limited
0
15 December 2015
Rbl Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
23 March 2022
Others
0
18 May 2020
Others
0
27 March 2015
Rbl Bank Limited
0
15 December 2015
Rbl Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
23 March 2022
Others
0
18 May 2020
Others
0
27 March 2015
Rbl Bank Limited
0
15 December 2015
Rbl Bank Limited
0
Documents
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form PAS-3-18122020_signed
Copy of the special resolution authorizing the issue of bonus shares;-18122020
Copy of Board or Shareholders? resolution-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Form SH-7-16122020-signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-08122020-signed
Approval letter of extension of financial year of AGM-08122020
Form AOC-4(XBRL)-08122020_signed
Copy of the resolution for alteration of capital;-05122020
Altered memorandum of assciation;-05122020
Form MSME FORM I-02112020_signed
Auditor?s certificate-30092020
Form DPT-3-19092020-signed
Form MGT-14-04082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
Optional Attachment-(1)-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered memorandum of association-01082020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form MSME FORM I-31052020
Form CHG-4-13052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200513