Company Information
CIN
Status
Date of Incorporation
29 March 1968
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,860,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Usha Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rituraaj Baijal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rameshwar Nath Batra
Director
over 16 years ago
over 16 years ago
Raviraj Baijal
Additional Director
over 16 years ago
over 16 years ago
Charges
01 November 2013
State Bank Of India
10 Crore
15 March 2007
Chinatrust Commercial Bank
4 Crore
06 March 2007
Chinatrust Commercial Bank
4 Crore
02 July 2010
Chinatrust Commercial Bank
3 Crore
12 January 1989
State Bank Of India
10 Lak
02 March 2005
State Bank Of India
72 Lak
09 February 1993
State Bank Of India
10 Lak
19 December 1972
State Bank Of India
15 Lak
30 April 1994
State Bank Of India
40 Lak
17 January 1973
State Bank Of India
15 Lak
30 April 1994
State Bank Of India
25 Lak
24 February 1972
State Bank Of India
10 Lak
04 April 2002
State Bank Of India
3 Crore
30 April 1994
State Bank Of India
10 Lak
01 November 2013
State Bank Of India
0
30 April 1994
State Bank Of India
0
04 April 2002
State Bank Of India
0
30 April 1994
State Bank Of India
0
24 February 1972
State Bank Of India
0
12 January 1989
State Bank Of India
0
30 April 1994
State Bank Of India
0
02 March 2005
State Bank Of India
0
19 December 1972
State Bank Of India
0
09 February 1993
State Bank Of India
0
02 July 2010
Chinatrust Commercial Bank
0
15 March 2007
Chinatrust Commercial Bank
0
06 March 2007
Chinatrust Commercial Bank
0
17 January 1973
State Bank Of India
0
01 November 2013
State Bank Of India
0
30 April 1994
State Bank Of India
0
04 April 2002
State Bank Of India
0
30 April 1994
State Bank Of India
0
24 February 1972
State Bank Of India
0
12 January 1989
State Bank Of India
0
30 April 1994
State Bank Of India
0
02 March 2005
State Bank Of India
0
19 December 1972
State Bank Of India
0
09 February 1993
State Bank Of India
0
02 July 2010
Chinatrust Commercial Bank
0
15 March 2007
Chinatrust Commercial Bank
0
06 March 2007
Chinatrust Commercial Bank
0
17 January 1973
State Bank Of India
0
Documents
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-03032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-22062019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Optional Attachment-(1)-14102017
Form MGT-7-14102017_signed