Company Information

CIN
Status
Date of Incorporation
14 April 1981
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,839,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Chaturvedi Kumar
Atul Chaturvedi Kumar
Director/Designated Partner
over 1 year ago
Shevinder Sharma
Shevinder Sharma
Director/Designated Partner
over 1 year ago
Shashank Shekhar Chaturvedi
Shashank Shekhar Chaturvedi
Director/Designated Partner
over 3 years ago
Swapan Kumar Tewari
Swapan Kumar Tewari
Director/Designated Partner
over 3 years ago
Bhupinder Kaur
Bhupinder Kaur
Director/Designated Partner
over 13 years ago

Past Directors

Renu Sharma
Renu Sharma
Director
over 13 years ago
Satya Kartar Arora
Satya Kartar Arora
Director
over 14 years ago

Charges

5 Crore
08 January 1992
Industrial Development Bank Of India
1 Crore
22 January 1991
Industrial Development Bank Of India
2 Crore
17 November 1989
Allahabad Bank
1 Crore
02 July 1982
United Bank Of India
35 Crore
19 November 1984
United Bank Of India
4 Crore
22 January 1991
Industrial Development Bank Of India
0
08 January 1992
Industrial Development Bank Of India
0
19 November 1984
United Bank Of India
0
02 July 1982
United Bank Of India
0
17 November 1989
Allahabad Bank
0
22 January 1991
Industrial Development Bank Of India
0
08 January 1992
Industrial Development Bank Of India
0
19 November 1984
United Bank Of India
0
02 July 1982
United Bank Of India
0
17 November 1989
Allahabad Bank
0
22 January 1991
Industrial Development Bank Of India
0
08 January 1992
Industrial Development Bank Of India
0
19 November 1984
United Bank Of India
0
02 July 1982
United Bank Of India
0
17 November 1989
Allahabad Bank
0

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Form MGT-14-03112020_signed
Form MR-1-03112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Copy of shareholders resolution-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(3)-24102020
Form DIR-12-24102020_signed
Form MGT-7-23102020_signed
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019 marked as defective by Registrar on 29-11-2019
Form AOC-4(XBRL)-17112019_signed marked as defective by Registrar on 29-11-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019