Company Information
CIN
Status
Date of Incorporation
15 September 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
54,500,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Partha Biswas
Director/Designated Partner
about 1 year ago
about 1 year ago
Chaitanya Hari Singhania
Director/Designated Partner
about 1 year ago
about 1 year ago
Harsh Pati Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Karuppan Chetty Veerappan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amar Singh Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Wadhwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Kirit Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Kirit Modi
Director/Designated Partner
over 10 years ago
over 10 years ago
Asha Wadhwa
Director
over 44 years ago
over 44 years ago
Charges
19 September 2019
Bank Of Baroda
12 Lak
19 March 2019
Sidbi
1 Crore
01 February 2018
Sidbi
1 Crore
17 April 2017
Icici Bank Limited
3 Crore
17 April 2017
Icici Bank Limited
10 Crore
28 January 2016
Small Industries Development Bank Of India
5 Crore
17 March 2008
Small Industries Development Bank Of India
10 Crore
26 August 2020
Icici Bank Limited
2 Crore
29 May 2020
Sidbi
1 Crore
17 January 2020
Sidbi
5 Crore
28 August 2023
Sidbi
0
28 August 2023
Sidbi
0
17 April 2017
Others
0
24 January 2022
Sidbi
0
19 September 2019
Others
0
26 August 2020
Others
0
29 May 2020
Sidbi
0
17 January 2020
Sidbi
0
28 January 2016
Small Industries Development Bank Of India
0
17 March 2008
Small Industries Development Bank Of India
0
17 April 2017
Others
0
19 March 2019
Sidbi
0
01 February 2018
Sidbi
0
28 August 2023
Sidbi
0
28 August 2023
Sidbi
0
17 April 2017
Others
0
24 January 2022
Sidbi
0
19 September 2019
Others
0
26 August 2020
Others
0
29 May 2020
Sidbi
0
17 January 2020
Sidbi
0
28 January 2016
Small Industries Development Bank Of India
0
17 March 2008
Small Industries Development Bank Of India
0
17 April 2017
Others
0
19 March 2019
Sidbi
0
01 February 2018
Sidbi
0
28 August 2023
Sidbi
0
28 August 2023
Sidbi
0
17 April 2017
Others
0
24 January 2022
Sidbi
0
19 September 2019
Others
0
26 August 2020
Others
0
29 May 2020
Sidbi
0
17 January 2020
Sidbi
0
28 January 2016
Small Industries Development Bank Of India
0
17 March 2008
Small Industries Development Bank Of India
0
17 April 2017
Others
0
19 March 2019
Sidbi
0
01 February 2018
Sidbi
0
Documents
Form DPT-3-15122020-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form DPT-3-17062020-signed
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form DPT-3-25062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
