Company Information

CIN
Status
Date of Incorporation
28 May 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Singhal
Ravi Kumar Singhal
Director/Designated Partner
over 1 year ago
Naveen Singhal
Naveen Singhal
Director/Designated Partner
over 1 year ago
Bharat Bhushan Singhal
Bharat Bhushan Singhal
Director/Designated Partner
almost 2 years ago
Kamlesh Singhal
Kamlesh Singhal
Director/Designated Partner
about 20 years ago
Hari Om Singhal
Hari Om Singhal
Director/Designated Partner
over 21 years ago

Past Directors

Ritu Singhal
Ritu Singhal
Director
about 20 years ago

Charges

2 Crore
29 March 2005
Syndicate Bank
10 Lak
10 January 2018
Karnataka Bank Ltd.
50 Lak
27 September 2018
Karnataka Bank Ltd.
20 Lak
23 February 2015
Karnataka Bank Ltd.
8 Lak
15 July 2010
Karnataka Bank Ltd.
2 Crore
14 October 2005
Punjab National Bank
40 Lak
27 July 2020
Icici Bank Limited
30 Lak
31 August 2019
Icici Bank Limited
2 Crore
26 August 2022
Hdfc Bank Limited
0
22 April 2022
Others
0
31 August 2019
Others
0
27 September 2018
Karnataka Bank Ltd.
0
27 July 2020
Others
0
15 July 2010
Karnataka Bank Ltd.
0
23 February 2015
Karnataka Bank Ltd.
0
10 January 2018
Karnataka Bank Ltd.
0
14 October 2005
Punjab National Bank
0
29 March 2005
Syndicate Bank
0
26 August 2022
Hdfc Bank Limited
0
22 April 2022
Others
0
31 August 2019
Others
0
27 September 2018
Karnataka Bank Ltd.
0
27 July 2020
Others
0
15 July 2010
Karnataka Bank Ltd.
0
23 February 2015
Karnataka Bank Ltd.
0
10 January 2018
Karnataka Bank Ltd.
0
14 October 2005
Punjab National Bank
0
29 March 2005
Syndicate Bank
0
26 August 2022
Hdfc Bank Limited
0
22 April 2022
Others
0
31 August 2019
Others
0
27 September 2018
Karnataka Bank Ltd.
0
27 July 2020
Others
0
15 July 2010
Karnataka Bank Ltd.
0
23 February 2015
Karnataka Bank Ltd.
0
10 January 2018
Karnataka Bank Ltd.
0
14 October 2005
Punjab National Bank
0
29 March 2005
Syndicate Bank
0

Documents

Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Form DPT-3-29072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Letter of the charge holder stating that the amount has been satisfied-23072019
Form CHG-4-23072019_signed
Form CHG-4-06072019_signed
Letter of the charge holder stating that the amount has been satisfied-06072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed