Company Information
CIN
Status
Date of Incorporation
30 March 1974
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
45,347,300
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Goyal
Additional Director
about 4 years ago
about 4 years ago
Rachna Pahwa
Wholetime Director
almost 27 years ago
almost 27 years ago
Sanjeev Pahwa
Managing Director
almost 34 years ago
almost 34 years ago
Krishna Rani
Wholetime Director
over 50 years ago
over 50 years ago
Charges
18 June 2019
Axis Bank Limited
26 Crore
31 March 2018
Axis Bank Limited
30 Crore
20 August 1980
State Bank Of India
117 Crore
14 January 2019
Hdfc Bank Limited
10 Crore
10 December 2014
State Bank Of India
7 Crore
01 November 2011
Hdfc Bank Limited
20 Crore
31 March 2012
Corporation Bank
20 Crore
30 August 2011
State Bank Of India
7 Crore
27 January 2000
Corporation Bank
6 Crore
27 January 2000
Corporation Bank
6 Crore
04 February 2006
State Bank Of India
3 Crore
15 January 2001
State Bank Of India
3 Crore
15 January 2001
State Bank Of India
3 Crore
24 October 2002
State Bank Of India
2 Crore
27 October 1993
State Bank Of India
31 Crore
28 December 1999
State Bank Of India
8 Crore
20 August 1980
State Bank Of India
31 Crore
30 September 2008
State Bank Of India
9 Crore
19 May 2008
Sbi Factors & Commercial Service Pvt.ltd.
2 Crore
07 September 2006
The Hsbc Bank Limited
12 Crore
22 June 2021
Axis Bank Limited
30 Crore
11 January 2021
Idbi Trusteeship Services Limited
394 Crore
Documents
Form DPT-3-17032021-signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form DPT-3-26112020-signed
Form DIR-12-20102020_signed
Evidence of cessation;-16102020
Form MGT-14-29092020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Particulars of all joint charge holders;-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-08122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(2)-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Auditor?s certificate-28112019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
