Company Information

CIN
Status
Date of Incorporation
08 April 1948
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Jatia
Mahesh Jatia
Director/Designated Partner
over 1 year ago
Mahesh Chandra Sundriyal
Mahesh Chandra Sundriyal
Director/Designated Partner
almost 2 years ago
Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director/Designated Partner
about 25 years ago

Past Directors

Kailash Jatia
Kailash Jatia
Director
about 25 years ago

Charges

2 Crore
27 August 2012
Hdfc Bank Limited
2 Crore
11 November 2011
Icici Bank Limited
45 Lak
11 November 2011
Icici Bank Limited
45 Lak
29 February 2016
Kotak Mahindra Prime Limited
27 Lak
28 December 2005
Hdfc Bank Ltd.
50 Lak
29 February 2016
Others
0
28 December 2005
Hdfc Bank Ltd.
0
27 August 2012
Hdfc Bank Limited
0
11 November 2011
Icici Bank Limited
0
11 November 2011
Icici Bank Limited
0
29 February 2016
Others
0
28 December 2005
Hdfc Bank Ltd.
0
27 August 2012
Hdfc Bank Limited
0
11 November 2011
Icici Bank Limited
0
11 November 2011
Icici Bank Limited
0
29 February 2016
Others
0
28 December 2005
Hdfc Bank Ltd.
0
27 August 2012
Hdfc Bank Limited
0
11 November 2011
Icici Bank Limited
0
11 November 2011
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-15112023
List of Directors;-15112023
Form MGT-7A-15112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102023
Supplementary or Test audit report under section 143-11102023
Form AOC - 4 CFS-11102023
Form ADT-1-09102023_signed
Copy of written consent given by auditor-09102023
Copy of resolution passed by the company-09102023
Copy of the intimation sent by company-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023
Directors report as per section 134(3)-09102023
Form AOC-4-09102023_signed
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form MGT-7A-26102022
Supplementary or Test audit report under section 143-22102022
Directors report as per section 134(3)-22102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC - 4 CFS-22102022
Form AOC-4-22102022_signed
List of Directors;-01122021
List of share holders, debenture holders;-01122021
Form MGT-7A-01122021_signed
Form AOC-4-22102021_signed