Company Information

CIN
Status
Date of Incorporation
02 January 1990
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
35,720,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivank Gupta
Shivank Gupta
Director/Designated Partner
almost 2 years ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director
almost 4 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
about 35 years ago
Anjali Gupta
Anjali Gupta
Director/Designated Partner
about 35 years ago

Past Directors

Nikhil Kumar
Nikhil Kumar
Additional Director
about 5 years ago
Loveleena Ahuja
Loveleena Ahuja
Company Secretary
almost 15 years ago
Mahendra Kumar Bansal
Mahendra Kumar Bansal
Director
over 17 years ago
Roopali Mittal
Roopali Mittal
Company Secretary
about 19 years ago

Charges

4 Crore
07 November 2007
Syndicate Bank
25 Lak
10 November 1997
The South Indian Bank Ltd
25 Lak
18 February 2020
The South Indian Bank Limited
4 Crore
18 February 2020
The South Indian Bank Limited
0
10 November 1997
The South Indian Bank Ltd
0
07 November 2007
Syndicate Bank
0
18 February 2020
The South Indian Bank Limited
0
10 November 1997
The South Indian Bank Ltd
0
07 November 2007
Syndicate Bank
0
18 February 2020
The South Indian Bank Limited
0
10 November 1997
The South Indian Bank Ltd
0
07 November 2007
Syndicate Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-25092020
Form DIR-12-17082020_signed
Notice of resignation;-15082020
Evidence of cessation;-15082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Optional Attachment-(3)-06082020
Instrument(s) of creation or modification of charge;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Declaration by first director-06012020
Form MGT-7-07112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019