Company Information
CIN
Status
Date of Incorporation
22 September 1992
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 2022
Paid Up Capital
18,962,500
Authorised Capital
50,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gulshan Dua
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Goyal
Director
over 32 years ago
over 32 years ago
Past Directors
Manoj Kumar
Director
about 17 years ago
about 17 years ago
Kanta Goyal
Director
over 32 years ago
over 32 years ago
Charges
31 October 2017
State Bank Of India
11 Crore
29 September 2016
Indusind Bank Ltd.
3 Crore
06 September 2016
State Bank Of India
148 Crore
31 August 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
2 Crore
04 December 2003
State Bank Of India
72 Crore
12 February 2004
Punjab & Sind Bank
15 Crore
13 February 2004
Punjab & Sind Bank
15 Crore
25 January 2021
Kotak Mahindra Bank Limited
27 Crore
21 December 2020
Kotak Mahindra Bank Limited
2 Crore
30 May 2023
Axis Bank Limited
0
29 September 2016
Others
0
25 January 2021
Others
0
31 October 2017
State Bank Of India
0
06 September 2016
State Bank Of India
0
21 December 2020
Others
0
31 August 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
04 December 2003
State Bank Of India
0
12 February 2004
Punjab & Sind Bank
0
13 February 2004
Punjab & Sind Bank
0
30 May 2023
Axis Bank Limited
0
29 September 2016
Others
0
25 January 2021
Others
0
31 October 2017
State Bank Of India
0
06 September 2016
State Bank Of India
0
21 December 2020
Others
0
31 August 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
04 December 2003
State Bank Of India
0
12 February 2004
Punjab & Sind Bank
0
13 February 2004
Punjab & Sind Bank
0
Documents
Form DPT-3-12102020-signed
Form CHG-4-14022020-signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-1-10122019_signed
Particulars of all joint charge holders;-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form DPT-3-03072019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Directors report as per section 134(3)-05062019
List of share holders, debenture holders;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form AOC-4-29082018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form MGT-7-26032018_signed
List of share holders, debenture holders;-24032018
Form CHG-1-21122017_signed
Particulars of all joint charge holders;-21122017
Instrument(s) of creation or modification of charge;-21122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171221
Form DIR-12-24112017_signed
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Instrument(s) of creation or modification of charge;-20112017
Optional Attachment-(2)-20112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171120
