Company Information

CIN
Status
Date of Incorporation
17 February 1962
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
706,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Chandra Sharma
Vishal Chandra Sharma
Director/Designated Partner
over 1 year ago
Savita Gupta
Savita Gupta
Director/Designated Partner
over 2 years ago
Dinesh Kumar Jhunjhnuwala
Dinesh Kumar Jhunjhnuwala
Director/Designated Partner
over 2 years ago
Ankita Gupta
Ankita Gupta
Director/Designated Partner
over 2 years ago
Deep Mishra
Deep Mishra
Director/Designated Partner
over 12 years ago
Gaurav Kumar Jhunjhnuwala
Gaurav Kumar Jhunjhnuwala
Director/Designated Partner
over 13 years ago
Neerja Jhunjhnuwala
Neerja Jhunjhnuwala
Director/Designated Partner
over 17 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 17 years ago
Nirmala Gupta
Nirmala Gupta
Director/Designated Partner
over 25 years ago

Past Directors

Mayank Tiwari
Mayank Tiwari
Director
over 11 years ago
Sethuram Punathembekar Shankarprasad
Sethuram Punathembekar Shankarprasad
Director
over 12 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director
about 62 years ago

Charges

0
14 January 2011
L & T Finance Limited
1 Crore
19 April 2014
Hdfc Bank Limited
2 Crore
20 September 2010
Yes Bank Limited
4 Crore
11 May 2007
Hdfc Bank Limited
4 Crore
20 September 2010
Yes Bank Limited
0
19 April 2014
Hdfc Bank Limited
0
14 January 2011
L & T Finance Limited
0
11 May 2007
Hdfc Bank Limited
0
20 September 2010
Yes Bank Limited
0
19 April 2014
Hdfc Bank Limited
0
14 January 2011
L & T Finance Limited
0
11 May 2007
Hdfc Bank Limited
0
20 September 2010
Yes Bank Limited
0
19 April 2014
Hdfc Bank Limited
0
14 January 2011
L & T Finance Limited
0
11 May 2007
Hdfc Bank Limited
0

Documents

Form INC-28-08062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062016
Copy of court order or NCLT or CLB or order by any other competent authority.-13042016
Optional Attachment-(1)-13042016
Letter of the charge holder-250216.PDF
Form CHG-4-250216.OCT
Memorandum of satisfaction of Charge-250216.PDF
Form ADT-1-110116.OCT
Form ADT-1-081215.OCT
Form AOC-4-061215.OCT
Resignation Letter-031215.PDF
Form ADT-3-031215.PDF
Form MGT-7-011215.OCT
Details of salient features and justification per section 188-1--261115.PDF
Form AOC-4A-261115.PDF
Statement of subsidiaries as per section 129-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form DIR-12-261015.OCT
Optional Attachment 2-310815.PDF
Optional Attachment 1-310815.PDF
Copy of Board Resolution-310815.PDF
Letter of the charge holder-220415.PDF
Form CHG-4-220415.OCT
Form CHG-4-220415-090415.PDF
Memorandum of satisfaction of Charge-220415.PDF
Form MGT-14-230315.OCT
Copy of resolution-230315.PDF
Form DIR-12-200115.OCT
Evidence of cessation-200115.PDF
Form DIR-11-200115.OCT