Company Information

CIN
Status
Date of Incorporation
09 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
130,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita .
Sunita .
Director/Designated Partner
over 1 year ago
Lajpat Rai Taneja
Lajpat Rai Taneja
Director/Designated Partner
over 9 years ago
Rajat Nagpal
Rajat Nagpal
Director
over 12 years ago
Kamal Taneja
Kamal Taneja
Director
over 12 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
almost 27 years ago

Charges

611 Crore
16 December 2015
Family Credit Limited
100 Crore
30 March 2010
Indian Overseas Bank
50 Crore
20 April 2005
Indian Overseas Bank
126 Crore
08 April 2005
Indian Overseas Bank
126 Crore
08 April 2005
Indian Overseas Bank
126 Crore
18 May 2005
Syndicate Bank
30 Crore
09 January 2007
Indian Bank
150 Crore
31 January 2007
Indian Bank
155 Crore
23 June 2020
Assets Care & Reconstruction Enterprise Limited
183 Crore
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
08 April 2005
Indian Overseas Bank
0
31 January 2007
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
08 April 2005
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
09 January 2007
Indian Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
08 April 2005
Indian Overseas Bank
0
31 January 2007
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
08 April 2005
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
09 January 2007
Indian Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
Optional Attachment-(2)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed