Company Information

CIN
Status
Date of Incorporation
20 August 1986
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
30 September 2023
Paid Up Capital
71,181,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Jain
Tushar Jain
Director/Designated Partner
almost 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
almost 2 years ago
Garima Jain
Garima Jain
Director/Designated Partner
over 8 years ago

Past Directors

Anand Kumar Aggarwal
Anand Kumar Aggarwal
Director
over 15 years ago
Ajay Kumar Monga
Ajay Kumar Monga
Director
over 15 years ago
Eladathuparambil Mohandas
Eladathuparambil Mohandas
Director
about 21 years ago
Nawal Kishore Sharma
Nawal Kishore Sharma
Director
over 23 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
almost 34 years ago

Charges

5 Crore
30 November 2017
Punjab National Bank
7 Lak
26 November 2014
Punjab National Bank
4 Crore
21 February 2011
Bmw India Financial Services Private Limited
23 Lak
04 April 1989
Bank Of Baroda
12 Lak
08 November 2012
State Bank Of Bikaner & Jaipur
50 Lak
18 December 1997
Citi Bank N.a.
1 Crore
21 May 1994
The Vysya Bank Ltd.
2 Crore
05 March 1994
The Vysya Bank Ltd.
40 Lak
28 August 2020
Punjab National Bank
30 Lak
01 June 2020
Punjab National Bank
15 Lak
26 June 2023
Others
0
01 June 2020
Others
0
28 August 2020
Others
0
30 November 2017
Others
0
05 March 1994
The Vysya Bank Ltd.
0
04 April 1989
Bank Of Baroda
0
18 December 1997
Citi Bank N.a.
0
21 May 1994
The Vysya Bank Ltd.
0
26 November 2014
Punjab National Bank
0
21 February 2011
Bmw India Financial Services Private Limited
0
08 November 2012
State Bank Of Bikaner & Jaipur
0
26 June 2023
Others
0
01 June 2020
Others
0
28 August 2020
Others
0
30 November 2017
Others
0
05 March 1994
The Vysya Bank Ltd.
0
04 April 1989
Bank Of Baroda
0
18 December 1997
Citi Bank N.a.
0
21 May 1994
The Vysya Bank Ltd.
0
26 November 2014
Punjab National Bank
0
21 February 2011
Bmw India Financial Services Private Limited
0
08 November 2012
State Bank Of Bikaner & Jaipur
0

Documents

Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-23022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-04122018_signed
Form MGT-14-10102018_signed
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Optional Attachment-(1)-12062018
Evidence of cessation;-12062018
Notice of resignation;-12062018
Instrument(s) of creation or modification of charge;-04062018
Optional Attachment-(1)-04062018
Form CHG-1-04062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180604
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112017
Form AOC-4(XBRL)-08112017_signed
List of share holders, debenture holders;-06112017