Company Information

CIN
Status
Date of Incorporation
16 January 1976
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,013,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bapi Karmakar
Bapi Karmakar
Director/Designated Partner
about 1 year ago
Pratap Burman
Pratap Burman
Director/Designated Partner
over 1 year ago
Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
over 1 year ago
. Monu
. Monu
Director/Designated Partner
over 1 year ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Ankit Bansal
Ankit Bansal
Director/Designated Partner
almost 2 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director/Designated Partner
almost 2 years ago
Chanchala Burman
Chanchala Burman
Director/Designated Partner
over 10 years ago

Past Directors

Rohit Kumar
Rohit Kumar
Director
almost 4 years ago
Pankaj Kumar Bansal
Pankaj Kumar Bansal
Director
over 4 years ago
Surendran Paramu
Surendran Paramu
Director
over 8 years ago
Anil Kumar
Anil Kumar
Director
over 10 years ago
Mohinder Singh Makkar
Mohinder Singh Makkar
Additional Director
over 10 years ago
Pankaj Baluja
Pankaj Baluja
Additional Director
over 10 years ago
Lalan Kumar Singh
Lalan Kumar Singh
Company Secretary
over 17 years ago

Charges

36 Lak
31 March 1999
Upfc
14 Lak
08 February 1990
Upfc
9 Lak
18 October 1982
U.p. Financial Corporation
12 Lak
06 August 1976
Syndicate Bank
1 Lak
09 May 1983
Syndicate Bank
3 Lak
07 May 1981
Syndicate Bank
1 Lak
16 February 1979
Syndicate Bank
27 Thousand
09 July 1981
Syndicate Bank
46 Thousand
01 January 1979
Syndicate Bank
50 Thousand
14 August 1981
Syndicate Bank
2 Lak
27 March 1994
Syndicate Bank
25 Lak
14 August 1981
Syndicate Bank
0
31 March 1999
Upfc
0
09 July 1981
Syndicate Bank
0
16 February 1979
Syndicate Bank
0
01 January 1979
Syndicate Bank
0
27 March 1994
Syndicate Bank
0
08 February 1990
Upfc
0
07 May 1981
Syndicate Bank
0
09 May 1983
Syndicate Bank
0
18 October 1982
U.p. Financial Corporation
0
06 August 1976
Syndicate Bank
0
14 August 1981
Syndicate Bank
0
31 March 1999
Upfc
0
09 July 1981
Syndicate Bank
0
16 February 1979
Syndicate Bank
0
01 January 1979
Syndicate Bank
0
27 March 1994
Syndicate Bank
0
08 February 1990
Upfc
0
07 May 1981
Syndicate Bank
0
09 May 1983
Syndicate Bank
0
18 October 1982
U.p. Financial Corporation
0
06 August 1976
Syndicate Bank
0
14 August 1981
Syndicate Bank
0
31 March 1999
Upfc
0
09 July 1981
Syndicate Bank
0
16 February 1979
Syndicate Bank
0
01 January 1979
Syndicate Bank
0
27 March 1994
Syndicate Bank
0
08 February 1990
Upfc
0
07 May 1981
Syndicate Bank
0
09 May 1983
Syndicate Bank
0
18 October 1982
U.p. Financial Corporation
0
06 August 1976
Syndicate Bank
0

Documents

Form DIR-12-31122022_signed
Evidence of cessation;-31122022
Optional Attachment-(1)-31122022
Form MGT-7-19102022_signed
List of share holders, debenture holders;-11102022
Copy of MGT-8-11102022
Optional Attachment-(1)-11102022
Form AOC-4(XBRL)-04102022_signed
Form MGT-14-03102022_signed
Optional Attachment-(1)-03102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Form MGT-15-30092022_signed
Optional Attachment-(1)-30092022
Form DPT-3-01072022_signed
Form MGT-7-29112021_signed
Copy of MGT-8-24112021
Optional Attachment-(1)-24112021
List of share holders, debenture holders;-24112021
Form AOC-4(XBRL)-29102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021
Form MGT-15-07102021_signed
Form MGT-14-07102021_signed
Optional Attachment-(1)-06102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021
Optional Attachment-(1)-30092021
Form DIR-12-09092021_signed
Optional Attachment-(1)-04092021
Form DIR-12-06072021_signed
Evidence of cessation;-06072021
Optional Attachment-(1)-06072021