Company Information
CIN
Status
Date of Incorporation
09 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
45,955,330
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Upen Harilal Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Alok Tandon
Director/Designated Partner
over 9 years ago
over 9 years ago
Deepak Ranjit Asher
Director/Designated Partner
over 9 years ago
over 9 years ago
Davinder Kumar Gupta
Director
over 10 years ago
over 10 years ago
Bhavana Rao
Nominee Director
over 13 years ago
over 13 years ago
Luv Malhotra
Director
over 15 years ago
over 15 years ago
Subhash Chander Chachra
Director
over 24 years ago
over 24 years ago
Past Directors
Puran Singh .
Additional Director
over 10 years ago
over 10 years ago
Poonam Garg
Nominee Director
over 12 years ago
over 12 years ago
Harneet Singh Chandhoke
Director
over 15 years ago
over 15 years ago
Uday Madhav Naik
Additional Director
about 16 years ago
about 16 years ago
Deven Chachra
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Letterheads, Visiting Cards, Brochures, Printed Material, Paper Articles, Stickers, Promotional Literature, Publicity Material, Neon Signs, Hoardings For Entertainment & Publicity Purposes, All Being Goods Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 October 2013
Small Industries Development Bank Of India
9 Crore
21 October 2013
Small Industries Development Bank Of India
6 Crore
15 December 2009
Indian Overseas Bank
29 Crore
10 January 2012
Indusind Bank
7 Crore
24 March 2012
Kotak Mahindra Bank Limited
2 Crore
09 March 2009
Abn Amro Bank N.v.
16 Crore
30 October 2004
Karnataka Bank Limited.
1 Crore
26 August 2006
Karnataka Bank Ltd
1 Crore
21 August 2006
Karnataka Bank Ltd
1 Crore
20 October 2000
Karnatka Bank Ltd
5 Crore
13 March 2007
Karnataka Bank Ltd.
4 Crore
05 August 2002
Karnataka Bank Ltd
23 Crore
05 August 2002
Karnataka Bank Ltd
0
20 October 2000
Karnatka Bank Ltd
0
21 October 2013
Small Industries Development Bank Of India
0
13 March 2007
Karnataka Bank Ltd.
0
15 December 2009
Indian Overseas Bank
0
21 October 2013
Small Industries Development Bank Of India
0
24 March 2012
Kotak Mahindra Bank Limited
0
30 October 2004
Karnataka Bank Limited.
0
09 March 2009
Abn Amro Bank N.v.
0
26 August 2006
Karnataka Bank Ltd
0
21 August 2006
Karnataka Bank Ltd
0
10 January 2012
Indusind Bank
0
05 August 2002
Karnataka Bank Ltd
0
20 October 2000
Karnatka Bank Ltd
0
21 October 2013
Small Industries Development Bank Of India
0
13 March 2007
Karnataka Bank Ltd.
0
15 December 2009
Indian Overseas Bank
0
21 October 2013
Small Industries Development Bank Of India
0
24 March 2012
Kotak Mahindra Bank Limited
0
30 October 2004
Karnataka Bank Limited.
0
09 March 2009
Abn Amro Bank N.v.
0
26 August 2006
Karnataka Bank Ltd
0
21 August 2006
Karnataka Bank Ltd
0
10 January 2012
Indusind Bank
0
05 August 2002
Karnataka Bank Ltd
0
20 October 2000
Karnatka Bank Ltd
0
21 October 2013
Small Industries Development Bank Of India
0
13 March 2007
Karnataka Bank Ltd.
0
15 December 2009
Indian Overseas Bank
0
21 October 2013
Small Industries Development Bank Of India
0
24 March 2012
Kotak Mahindra Bank Limited
0
30 October 2004
Karnataka Bank Limited.
0
09 March 2009
Abn Amro Bank N.v.
0
26 August 2006
Karnataka Bank Ltd
0
21 August 2006
Karnataka Bank Ltd
0
10 January 2012
Indusind Bank
0
05 August 2002
Karnataka Bank Ltd
0
20 October 2000
Karnatka Bank Ltd
0
21 October 2013
Small Industries Development Bank Of India
0
13 March 2007
Karnataka Bank Ltd.
0
15 December 2009
Indian Overseas Bank
0
21 October 2013
Small Industries Development Bank Of India
0
24 March 2012
Kotak Mahindra Bank Limited
0
30 October 2004
Karnataka Bank Limited.
0
09 March 2009
Abn Amro Bank N.v.
0
26 August 2006
Karnataka Bank Ltd
0
21 August 2006
Karnataka Bank Ltd
0
10 January 2012
Indusind Bank
0
05 August 2002
Karnataka Bank Ltd
0
20 October 2000
Karnatka Bank Ltd
0
21 October 2013
Small Industries Development Bank Of India
0
13 March 2007
Karnataka Bank Ltd.
0
15 December 2009
Indian Overseas Bank
0
21 October 2013
Small Industries Development Bank Of India
0
24 March 2012
Kotak Mahindra Bank Limited
0
30 October 2004
Karnataka Bank Limited.
0
09 March 2009
Abn Amro Bank N.v.
0
26 August 2006
Karnataka Bank Ltd
0
21 August 2006
Karnataka Bank Ltd
0
10 January 2012
Indusind Bank
0
Documents
Form GNL-2-01062016-signed
Optional Attachment-(1)-01062016
Optional Attachment-(5)-01062016
Optional Attachment-(3)-01062016
Optional Attachment-(2)-01062016
Optional Attachment-(4)-01062016
Optional Attachment-(2)-30052016
Optional Attachment-(4)-30052016
Optional Attachment-(3)-30052016
Optional Attachment-(1)-30052016
Form INC-28-230316.PDF
Copy of the Court-Company Law Board Order-230316.PDF
Form MGT-7-240316.OCT
Form AOC-4 XBRL-271115.OCT
Form ADT-1-111015.OCT
Form DIR-12-091015.OCT
Optional Attachment 1-081015.PDF
Form MGT-14-011015.OCT
Copy of resolution-300915.PDF
Form MGT-14-180615.OCT
Copy of resolution-170615.PDF
Form MGT-14-150515.OCT
Copy of resolution-100515.PDF
Scheme of Arrangement- Amalgamation-040515.PDF
Optional Attachment 1-040515.PDF
Copy of Board Resolution-040515.PDF
Form MGT-14-050315.OCT
Copy of resolution-050315.PDF
Form ADT-1-290115.OCT
FormSchV-050115 for the FY ending on-310314.OCT