Company Information

CIN
Status
Date of Incorporation
12 July 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,570,000
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Sekhri
Aarti Sekhri
Director/Designated Partner
over 1 year ago
Bhupinder Kumar Sekhri
Bhupinder Kumar Sekhri
Director/Designated Partner
almost 2 years ago
Aditya Brij Sekhri
Aditya Brij Sekhri
Director/Designated Partner
about 3 years ago
Gaurav Sekhri
Gaurav Sekhri
Director
over 21 years ago
Shobha Sekhri
Shobha Sekhri
Director
over 27 years ago

Past Directors

Anand Kumar Singh
Anand Kumar Singh
Additional Director
almost 16 years ago
Braham Parkash Gogia
Braham Parkash Gogia
Director
almost 20 years ago

Charges

36 Crore
30 July 2018
Indiabulls Commercial Credit Limited
5 Crore
30 July 2018
Indiabulls Commercial Credit Limited
17 Crore
30 July 2018
Indiabulls Commercial Credit Limited
13 Crore
30 October 2010
Indiabulls Financial Services Limited
15 Crore
20 December 2007
Indiabulls Financial Services Limited
20 Crore
25 March 2016
Indiabulls Housing Finance Limited
9 Crore
29 September 2016
Indiabulls Housing Finance Limited
5 Crore
11 October 2004
Syndicate Bank
10 Crore
19 March 2001
Syndicate Bank
7 Crore
07 December 2021
State Bank Of India
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
29 September 2016
Others
0
11 October 2004
Syndicate Bank
0
25 March 2016
Others
0
19 March 2001
Syndicate Bank
0
20 December 2007
Indiabulls Financial Services Limited
0
30 October 2010
Indiabulls Financial Services Limited
0
07 December 2021
State Bank Of India
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
29 September 2016
Others
0
11 October 2004
Syndicate Bank
0
25 March 2016
Others
0
19 March 2001
Syndicate Bank
0
20 December 2007
Indiabulls Financial Services Limited
0
30 October 2010
Indiabulls Financial Services Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-05112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Form AOC - 4 CFS-26122019_signed
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of written consent given by auditor-23122019
Letter of the charge holder stating that the amount has been satisfied-04092019
Form CHG-4-04092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form DPT-3-13072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed