Company Information
CIN
Status
Date of Incorporation
19 February 1987
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,742,077,000
Authorised Capital
281,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deva Pampapathi Reddy
Director/Designated Partner
about 1 year ago
about 1 year ago
Surendar Kumar Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Sood
Director
about 3 years ago
about 3 years ago
Deepak Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Sandhya Arora
Beneficial Owner
about 5 years ago
about 5 years ago
Ketki Gupta
Beneficial Owner
about 5 years ago
about 5 years ago
Guneet Arora
Beneficial Owner
about 5 years ago
about 5 years ago
Shweta Sehgal
Director/Designated Partner
over 10 years ago
over 10 years ago
Kavya Arora
Director/Designated Partner
over 11 years ago
over 11 years ago
Gurpreet Singh Brar
Director/Designated Partner
over 11 years ago
over 11 years ago
Roop Kishore Fatehpuria
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashish Agarwal
Director
over 17 years ago
over 17 years ago
Rajiv Arora
Director
almost 38 years ago
almost 38 years ago
Past Directors
Virinder Jit Singh Billing
Whole Time Director
over 7 years ago
over 7 years ago
Rohit Kumar Maggu
Director
over 7 years ago
over 7 years ago
Pran Arora
Director
about 37 years ago
about 37 years ago
Charges
27 May 2019
Axis Bank Limited
21 Lak
03 November 2007
Allahabad Bank
45 Lak
27 March 1997
The Punjab State Industrial Devlopment Corporation Ltd.
30 Lak
06 September 1995
Punjab National Bank
45 Lak
18 June 1997
Punjab National Bank
2 Crore
20 June 1997
Punjab National Bank
6 Crore
18 November 1988
Punjab National Bank
7 Lak
13 February 1993
Punjab National Bank
1 Crore
10 February 1996
Punjab National Bank
25 Lak
12 January 1996
Punjab National Bank
60 Lak
10 June 1997
Punjab National Bank
1 Crore
17 April 1995
Punjab National Bank
85 Lak
16 February 2001
Punjab National Bank
75 Lak
14 October 1994
Punjab National Bank
47 Lak
14 July 1999
Punjab National Bank
2 Crore
10 April 1993
Punjab National Bank
75 Lak
04 November 1989
Punjab National Bank
40 Lak
06 February 1998
Punjab National Bank
3 Crore
30 May 1995
Punjab National Bank
2 Crore
04 February 1993
Punjab National Bank
30 Lak
19 April 1996
Punjab National Bank
15 Lak
08 May 1995
Punjab National Bank
30 Lak
04 January 1989
Punjab National Bank
22 Lak
01 January 2001
Punjab National Bank
9 Crore
13 December 2000
Punjab National Bank
3 Crore
02 March 1989
Punjab National Bank
47 Lak
11 May 2021
Axis Bank Limited
96 Lak
10 December 2019
Axis Bank Limited
57 Lak
04 November 2022
Hdfc Bank Limited
0
18 May 2022
Axis Bank Limited
0
27 May 2019
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
11 May 2021
Axis Bank Limited
0
03 November 2007
Allahabad Bank
0
08 May 1995
Punjab National Bank
0
01 January 2001
Punjab National Bank
0
13 December 2000
Punjab National Bank
0
14 July 1999
Punjab National Bank
0
06 February 1998
Punjab National Bank
0
27 March 1997
The Punjab State Industrial Devlopment Corporation Ltd.
0
19 April 1996
Punjab National Bank
0
30 May 1995
Punjab National Bank
0
10 April 1993
Punjab National Bank
0
04 February 1993
Punjab National Bank
0
04 November 1989
Punjab National Bank
0
04 January 1989
Punjab National Bank
0
02 March 1989
Punjab National Bank
0
14 October 1994
Punjab National Bank
0
10 June 1997
Punjab National Bank
0
16 February 2001
Punjab National Bank
0
17 April 1995
Punjab National Bank
0
20 June 1997
Punjab National Bank
0
18 November 1988
Punjab National Bank
0
18 June 1997
Punjab National Bank
0
10 February 1996
Punjab National Bank
0
12 January 1996
Punjab National Bank
0
06 September 1995
Punjab National Bank
0
13 February 1993
Punjab National Bank
0
04 November 2022
Hdfc Bank Limited
0
18 May 2022
Axis Bank Limited
0
27 May 2019
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
11 May 2021
Axis Bank Limited
0
03 November 2007
Allahabad Bank
0
08 May 1995
Punjab National Bank
0
01 January 2001
Punjab National Bank
0
13 December 2000
Punjab National Bank
0
14 July 1999
Punjab National Bank
0
06 February 1998
Punjab National Bank
0
27 March 1997
The Punjab State Industrial Devlopment Corporation Ltd.
0
19 April 1996
Punjab National Bank
0
30 May 1995
Punjab National Bank
0
10 April 1993
Punjab National Bank
0
04 February 1993
Punjab National Bank
0
04 November 1989
Punjab National Bank
0
04 January 1989
Punjab National Bank
0
02 March 1989
Punjab National Bank
0
14 October 1994
Punjab National Bank
0
10 June 1997
Punjab National Bank
0
16 February 2001
Punjab National Bank
0
17 April 1995
Punjab National Bank
0
20 June 1997
Punjab National Bank
0
18 November 1988
Punjab National Bank
0
18 June 1997
Punjab National Bank
0
10 February 1996
Punjab National Bank
0
12 January 1996
Punjab National Bank
0
06 September 1995
Punjab National Bank
0
13 February 1993
Punjab National Bank
0
Documents
Form MR-1-07012021_signed
Form DIR-12-07012021_signed
Form MR-1-06012021_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Copy of shareholders resolution-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Form DPT-3-20112020-signed
Form MR-1-06012020_signed
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form BEN - 2-03012020_signed
Copy of shareholders resolution-31122019
Copy of board resolution-31122019
Declaration under section 90-31122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Interest in other entities;-26112019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form MGT-15-30102019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-25102019