Company Information
CIN
Status
Date of Incorporation
31 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aseem Kumar Jhamb
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Jhamb
Director/Designated Partner
over 23 years ago
over 23 years ago
Anjali Jhamb
Director/Designated Partner
about 29 years ago
about 29 years ago
Anurag Jhamb Kumar
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
31 August 2017
Canara Bank
4 Crore
06 August 2015
Canara Bank
12 Lak
26 March 2010
Canara Bank
4 Lak
12 January 2002
Canara Bank
1 Crore
31 May 2006
Canara Bank
6 Lak
24 October 1997
Bank Of India
7 Lak
08 July 2003
Canara Bank
3 Lak
24 February 2021
Canara Bank
14 Lak
23 July 2020
Canara Bank
35 Lak
10 March 2023
Canara Bank
0
10 March 2023
Canara Bank
0
08 November 2021
Canara Bank
0
31 August 2017
Canara Bank
0
24 February 2021
Canara Bank
0
12 January 2002
Canara Bank
0
08 July 2003
Canara Bank
0
23 July 2020
Canara Bank
0
31 May 2006
Canara Bank
0
26 March 2010
Canara Bank
0
06 August 2015
Canara Bank
0
24 October 1997
Bank Of India
0
10 March 2023
Canara Bank
0
10 March 2023
Canara Bank
0
08 November 2021
Canara Bank
0
31 August 2017
Canara Bank
0
24 February 2021
Canara Bank
0
12 January 2002
Canara Bank
0
08 July 2003
Canara Bank
0
23 July 2020
Canara Bank
0
31 May 2006
Canara Bank
0
26 March 2010
Canara Bank
0
06 August 2015
Canara Bank
0
24 October 1997
Bank Of India
0
10 March 2023
Canara Bank
0
10 March 2023
Canara Bank
0
08 November 2021
Canara Bank
0
31 August 2017
Canara Bank
0
24 February 2021
Canara Bank
0
12 January 2002
Canara Bank
0
08 July 2003
Canara Bank
0
23 July 2020
Canara Bank
0
31 May 2006
Canara Bank
0
26 March 2010
Canara Bank
0
06 August 2015
Canara Bank
0
24 October 1997
Bank Of India
0
Documents
Form DPT-3-05112020-signed
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13072019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form CHG-1-12012018_signed
Optional Attachment-(1)-12012018
Instrument(s) of creation or modification of charge;-12012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Form AOC-4-17112017_signed