Company Information
CIN
Status
Date of Incorporation
21 November 1972
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
58,092,200
Authorised Capital
58,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Raghav Chandra
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Usha Mahesh Chandra
Director
over 12 years ago
over 12 years ago
Charges
23 September 2019
Pnb Housing Finance Limited
6 Crore
29 September 2015
Tata Capital Financial Services Limited
13 Crore
31 October 2013
Icici Bank Limited
88 Lak
22 January 2013
Reliance Capital Ltd
72 Lak
06 November 2012
Tata Capital Financial Services Limited
23 Crore
04 July 2006
Punjab National Bank
2 Crore
26 March 1996
Punjab National Bank
2 Crore
11 June 2004
Punjab National Bank
3 Crore
20 October 2008
Citi Bank
50 Lak
20 October 2008
Citi Bank
50 Lak
05 October 2007
Punjab National Bank
21 Crore
05 March 2021
Standard Chartered Bank
10 Crore
27 February 2021
Pnb Housing Finance Limited
1 Crore
15 July 2020
Tata Capital Financial Services Limited
9 Crore
30 June 2023
Hdb Financial Services Limited
0
23 September 2019
Others
0
27 February 2021
Others
0
05 March 2021
Standard Chartered Bank
0
29 November 2021
Others
0
31 October 2013
Icici Bank Limited
0
15 July 2020
Tata Capital Financial Services Limited
0
22 January 2013
Reliance Capital Ltd
0
06 November 2012
Tata Capital Financial Services Limited
0
26 March 1996
Punjab National Bank
0
20 October 2008
Citi Bank
0
11 June 2004
Punjab National Bank
0
29 September 2015
Tata Capital Financial Services Limited
0
20 October 2008
Citi Bank
0
05 October 2007
Punjab National Bank
0
04 July 2006
Punjab National Bank
0
30 June 2023
Hdb Financial Services Limited
0
23 September 2019
Others
0
27 February 2021
Others
0
05 March 2021
Standard Chartered Bank
0
29 November 2021
Others
0
31 October 2013
Icici Bank Limited
0
15 July 2020
Tata Capital Financial Services Limited
0
22 January 2013
Reliance Capital Ltd
0
06 November 2012
Tata Capital Financial Services Limited
0
26 March 1996
Punjab National Bank
0
20 October 2008
Citi Bank
0
11 June 2004
Punjab National Bank
0
29 September 2015
Tata Capital Financial Services Limited
0
20 October 2008
Citi Bank
0
05 October 2007
Punjab National Bank
0
04 July 2006
Punjab National Bank
0
30 June 2023
Hdb Financial Services Limited
0
23 September 2019
Others
0
27 February 2021
Others
0
05 March 2021
Standard Chartered Bank
0
29 November 2021
Others
0
31 October 2013
Icici Bank Limited
0
15 July 2020
Tata Capital Financial Services Limited
0
22 January 2013
Reliance Capital Ltd
0
06 November 2012
Tata Capital Financial Services Limited
0
26 March 1996
Punjab National Bank
0
20 October 2008
Citi Bank
0
11 June 2004
Punjab National Bank
0
29 September 2015
Tata Capital Financial Services Limited
0
20 October 2008
Citi Bank
0
05 October 2007
Punjab National Bank
0
04 July 2006
Punjab National Bank
0
Documents
Form SH-7-31122020-signed
Optional Attachment-(1)-24122020
Copy of the resolution for alteration of capital;-24122020
Altered memorandum of assciation;-24122020
Form MGT-14-21102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-30062019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
