Company Information
CIN
Status
Date of Incorporation
07 July 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
42,260,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandini Chaudhry
Director/Designated Partner
over 9 years ago
over 9 years ago
Chitra Chaudhry
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Keshri Chand Bothra
Director
almost 28 years ago
almost 28 years ago
Sushil Prakash Chaudhry
Managing Director
over 42 years ago
over 42 years ago
Charges
08 August 2018
Canara Bank
3 Crore
05 June 2018
Canara Bank
33 Crore
05 June 2018
Canara Bank
2 Crore
15 March 2018
Andhra Bank
1 Crore
19 April 2016
Andhra Bank
9 Crore
10 May 2009
Tata Capital Limited
1 Crore
24 March 1999
Havell's Financal Services Ltd.
24 Lak
01 September 1997
State Bank Of India
40 Lak
22 March 1990
State Bank Of India
67 Lak
26 September 1997
Canara Bank
33 Lak
08 June 2002
Canara Bank
24 Lak
06 August 1998
Canara Bank
1 Lak
14 February 2002
Canara Bank
50 Thousand
19 September 1996
Canara Bank
25 Lak
24 May 1997
Canara Bank
15 Lak
26 December 1983
Canara Bank
1 Crore
08 July 1997
Canara Bank
33 Lak
08 November 1996
Canara Bank
3 Crore
30 March 2005
Canara Bank
29 Crore
06 March 2009
Canara Bank
10 Lak
02 June 1989
Canara Bank
30 Crore
29 September 2017
Canara Bank
2 Crore
18 February 2015
State Bank Of India
7 Crore
22 June 2001
State Bank Of India
1 Crore
27 May 2006
State Bank Of India
6 Crore
19 April 2016
Others
0
02 June 1989
Others
0
15 March 2018
Others
0
29 September 2017
Others
0
08 August 2018
Others
0
27 May 2006
State Bank Of India
0
30 March 2005
Canara Bank
0
10 May 2009
Tata Capital Limited
0
06 March 2009
Canara Bank
0
05 June 2018
Others
0
05 June 2018
Others
0
26 December 1983
Canara Bank
0
22 March 1990
State Bank Of India
0
24 March 1999
Havell's Financal Services Ltd.
0
01 September 1997
State Bank Of India
0
08 July 1997
Canara Bank
0
22 June 2001
State Bank Of India
0
19 September 1996
Canara Bank
0
08 November 1996
Canara Bank
0
24 May 1997
Canara Bank
0
06 August 1998
Canara Bank
0
26 September 1997
Canara Bank
0
14 February 2002
Canara Bank
0
08 June 2002
Canara Bank
0
18 February 2015
State Bank Of India
0
19 April 2016
Others
0
02 June 1989
Others
0
15 March 2018
Others
0
29 September 2017
Others
0
08 August 2018
Others
0
27 May 2006
State Bank Of India
0
30 March 2005
Canara Bank
0
10 May 2009
Tata Capital Limited
0
06 March 2009
Canara Bank
0
05 June 2018
Others
0
05 June 2018
Others
0
26 December 1983
Canara Bank
0
22 March 1990
State Bank Of India
0
24 March 1999
Havell's Financal Services Ltd.
0
01 September 1997
State Bank Of India
0
08 July 1997
Canara Bank
0
22 June 2001
State Bank Of India
0
19 September 1996
Canara Bank
0
08 November 1996
Canara Bank
0
24 May 1997
Canara Bank
0
06 August 1998
Canara Bank
0
26 September 1997
Canara Bank
0
14 February 2002
Canara Bank
0
08 June 2002
Canara Bank
0
18 February 2015
State Bank Of India
0
Documents
Form GNL-2-11122020-signed
Optional Attachment-(1)-08122020
Form GNL-2-03122020-signed
Optional Attachment-(3)-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Form ADT-3-26112020_signed
Resignation letter-26112020
Form GNL-2-24112020-signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form GNL-2-29102020-signed
Optional Attachment-(1)-24102020
Form GNL-2-06102020-signed
Optional Attachment-(1)-05102020
Form INC-28-26062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19062020
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form CHG-1-21082018_signed
Instrument(s) of creation or modification of charge;-21082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Letter of the charge holder stating that the amount has been satisfied-24072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180724