Company Information

CIN
Status
Date of Incorporation
15 March 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
5,211,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kankana Barua
Kankana Barua
Director/Designated Partner
over 1 year ago
Anish Vanraj Bafna
Anish Vanraj Bafna
Director/Designated Partner
over 1 year ago
Vivek Vinod Singh
Vivek Vinod Singh
Director/Designated Partner
over 1 year ago
Namrata Kaul
Namrata Kaul
Director/Designated Partner
over 3 years ago
Ankur Nand Thadani
Ankur Nand Thadani
Director
almost 7 years ago

Past Directors

Sridhar .
Sridhar .
Additional Director
over 5 years ago
Vishwarupe Narain
Vishwarupe Narain
Director
almost 9 years ago
Kusum Sahgal
Kusum Sahgal
Whole Time Director
over 21 years ago
Sandeep Sagar Sahgal
Sandeep Sagar Sahgal
Whole Time Director
about 31 years ago
Viney Sagar Sahgal
Viney Sagar Sahgal
Managing Director
almost 41 years ago

Charges

10 Crore
24 May 1998
Bank Of India
1 Crore
21 June 2011
Kotak Mahindra Prime Limited
19 Lak
21 July 1998
Bank Of India
70 Lak
27 February 2010
Kotak Mahindra Prime Limited
25 Lak
14 March 2020
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
14 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 1998
Bank Of India
0
21 July 1998
Bank Of India
0
27 February 2010
Kotak Mahindra Prime Limited
0
21 June 2011
Kotak Mahindra Prime Limited
0
14 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 1998
Bank Of India
0
21 July 1998
Bank Of India
0
27 February 2010
Kotak Mahindra Prime Limited
0
21 June 2011
Kotak Mahindra Prime Limited
0
14 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 1998
Bank Of India
0
21 July 1998
Bank Of India
0
27 February 2010
Kotak Mahindra Prime Limited
0
21 June 2011
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-28102020
Copy of MGT-8-28102020
Form MGT-7-28102020_signed
Form AOC-4(XBRL)-20102020_signed
Optional Attachment-(2)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
Form DPT-3-01092020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form CHG-4-22022020_signed
Letter of the charge holder stating that the amount has been satisfied-22022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
Copy of MGT-8-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(1)-01102019
Form AOC-4(XBRL)-01102019_signed
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Evidence of cessation;-21092019
Notice of resignation;-21092019