Company Information

CIN
Status
Date of Incorporation
30 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dheeraj Miglani
Dheeraj Miglani
Director/Designated Partner
about 1 year ago
Om Parkash Miglani
Om Parkash Miglani
Beneficial Owner
about 5 years ago
Rhythm Miglani
Rhythm Miglani
Director/Designated Partner
over 7 years ago

Past Directors

Chand Miglani
Chand Miglani
Director
about 30 years ago
Om Parkash Miglani
Om Parkash Miglani
Director
about 30 years ago

Charges

21 Crore
09 June 2014
Yes Bank Limited
7 Crore
06 November 2010
Punjab National Bank
1 Crore
08 January 2018
Hdfc Bank Limited
4 Crore
21 November 2000
Punjab National Bank
15 Lak
21 November 2000
Punjab National Bank
10 Lak
17 December 1997
Bank Of India
15 Lak
27 November 1996
The Bank Of Rajasthan Ltd.
7 Lak
30 June 2020
Hdfc Bank Limited
7 Crore
05 February 2020
Hdfc Bank Limited
7 Crore
30 June 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
08 January 2018
Hdfc Bank Limited
0
09 June 2014
Yes Bank Limited
0
21 November 2000
Punjab National Bank
0
21 November 2000
Punjab National Bank
0
27 November 1996
The Bank Of Rajasthan Ltd.
0
17 December 1997
Bank Of India
0
06 November 2010
Punjab National Bank
0
30 June 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
08 January 2018
Hdfc Bank Limited
0
09 June 2014
Yes Bank Limited
0
21 November 2000
Punjab National Bank
0
21 November 2000
Punjab National Bank
0
27 November 1996
The Bank Of Rajasthan Ltd.
0
17 December 1997
Bank Of India
0
06 November 2010
Punjab National Bank
0
30 June 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
08 January 2018
Hdfc Bank Limited
0
09 June 2014
Yes Bank Limited
0
21 November 2000
Punjab National Bank
0
21 November 2000
Punjab National Bank
0
27 November 1996
The Bank Of Rajasthan Ltd.
0
17 December 1997
Bank Of India
0
06 November 2010
Punjab National Bank
0
30 June 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
08 January 2018
Hdfc Bank Limited
0
09 June 2014
Yes Bank Limited
0
21 November 2000
Punjab National Bank
0
21 November 2000
Punjab National Bank
0
27 November 1996
The Bank Of Rajasthan Ltd.
0
17 December 1997
Bank Of India
0
06 November 2010
Punjab National Bank
0

Documents

Form DPT-3-19112020-signed
Form CHG-1-23092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-25022020
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form CHG-4-18122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Letter of the charge holder stating that the amount has been satisfied-16122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Optional Attachment-(2)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019