Company Information
CIN
Status
Date of Incorporation
01 February 1993
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
498,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Malhotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Sharad Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
03 February 2018
Oriental Bank Of Commerce
4 Crore
22 November 2016
Housing Development Finance Corporation Limited
42 Lak
07 October 2016
Tata Capital Housing Finance Limited
2 Crore
10 March 2015
The Nainital Bank Limited
20 Lak
12 October 2012
The Nainital Bank Limited
20 Lak
29 September 2009
The Nainital Bank Limited
3 Crore
03 June 2005
Oriental Bank Of Commerce Ltd.
2 Crore
25 March 2021
The Nanital Bank Limited
14 Lak
25 March 2021
The Nanital Bank Limited
13 Lak
29 March 2023
Others
0
07 March 2023
Others
0
03 February 2018
Others
0
22 November 2016
Others
0
07 October 2016
Tata Capital Housing Finance Limited
0
25 March 2021
Others
0
29 September 2009
Others
0
25 March 2021
Others
0
10 March 2015
The Nainital Bank Limited
0
03 June 2005
Oriental Bank Of Commerce Ltd.
0
12 October 2012
The Nainital Bank Limited
0
29 March 2023
Others
0
07 March 2023
Others
0
03 February 2018
Others
0
22 November 2016
Others
0
07 October 2016
Tata Capital Housing Finance Limited
0
25 March 2021
Others
0
29 September 2009
Others
0
25 March 2021
Others
0
10 March 2015
The Nainital Bank Limited
0
03 June 2005
Oriental Bank Of Commerce Ltd.
0
12 October 2012
The Nainital Bank Limited
0
29 March 2023
Others
0
07 March 2023
Others
0
03 February 2018
Others
0
22 November 2016
Others
0
07 October 2016
Tata Capital Housing Finance Limited
0
25 March 2021
Others
0
29 September 2009
Others
0
25 March 2021
Others
0
10 March 2015
The Nainital Bank Limited
0
03 June 2005
Oriental Bank Of Commerce Ltd.
0
12 October 2012
The Nainital Bank Limited
0
29 March 2023
Others
0
07 March 2023
Others
0
03 February 2018
Others
0
22 November 2016
Others
0
07 October 2016
Tata Capital Housing Finance Limited
0
25 March 2021
Others
0
29 September 2009
Others
0
25 March 2021
Others
0
10 March 2015
The Nainital Bank Limited
0
03 June 2005
Oriental Bank Of Commerce Ltd.
0
12 October 2012
The Nainital Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-29062019
Form MGT-7-19012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-30102018_signed
Optional Attachment-(2)-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Optional Attachment-(1)-29102018
Form ADT-1-22092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Optional Attachment-(1)-21092018
Form ADT-3-07092018-signed