Company Information
CIN
Status
Date of Incorporation
18 January 1972
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rustom Jamshed Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Freyan Jamshed Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitash Desai Luthra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 December 1983
Bank Of America National Trust And Saving Association.
15 Lak
27 November 1982
Oriental Bank Of Commerce
18 Lak
14 June 1982
Oriental Bank Of Commerce
18 Lak
28 April 1978
Grindlays Bank Ltd.
4 Lak
02 January 1973
Nation & Grindlays Bank Ltd.
7 Lak
05 December 1972
Nation & Grindlays Bank Ltd.
5 Lak
27 November 1982
Oriental Bank Of Commerce
0
23 December 1983
Bank Of America National Trust And Saving Association.
0
14 June 1982
Oriental Bank Of Commerce
0
02 January 1973
Nation & Grindlays Bank Ltd.
0
05 December 1972
Nation & Grindlays Bank Ltd.
0
28 April 1978
Grindlays Bank Ltd.
0
27 November 1982
Oriental Bank Of Commerce
0
23 December 1983
Bank Of America National Trust And Saving Association.
0
14 June 1982
Oriental Bank Of Commerce
0
02 January 1973
Nation & Grindlays Bank Ltd.
0
05 December 1972
Nation & Grindlays Bank Ltd.
0
28 April 1978
Grindlays Bank Ltd.
0
Documents
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(4)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Optional Attachment-(3)-23072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Interest in other entities;-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019