Company Information

CIN
Status
Date of Incorporation
21 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjan Lal Satija
Arjan Lal Satija
Director/Designated Partner
over 1 year ago
Anjna Satija
Anjna Satija
Director/Designated Partner
over 1 year ago
Parveen Satija
Parveen Satija
Director/Designated Partner
almost 2 years ago

Charges

11 Crore
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
11 July 2006
State Bank Of Bikaner & Jaipur
30 Lak
23 May 2006
State Bank Of Bikaner And Jaipur
2 Lak
01 September 2007
State Bank Of Bikaner & Jaipur
30 Lak
29 November 2013
State Bank Of Bikaner & Jaipur
6 Crore
24 June 2021
The Hongkong And Shanghai Banking Corporation Limited
94 Lak
22 January 2020
Canara Bank
14 Lak
28 February 2022
Hdfc Bank Limited
0
24 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2013
Others
0
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2020
Canara Bank
0
23 May 2006
State Bank Of Bikaner And Jaipur
0
01 September 2007
State Bank Of Bikaner & Jaipur
0
11 July 2006
State Bank Of Bikaner & Jaipur
0
28 February 2022
Hdfc Bank Limited
0
24 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2013
Others
0
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2020
Canara Bank
0
23 May 2006
State Bank Of Bikaner And Jaipur
0
01 September 2007
State Bank Of Bikaner & Jaipur
0
11 July 2006
State Bank Of Bikaner & Jaipur
0
28 February 2022
Hdfc Bank Limited
0
24 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2013
Others
0
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2020
Canara Bank
0
23 May 2006
State Bank Of Bikaner And Jaipur
0
01 September 2007
State Bank Of Bikaner & Jaipur
0
11 July 2006
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-26112020-signed
Form CHG-1-31072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MGT-14-07062019_signed
Form PAS-3-07062019_signed
Optional Attachment-(1)-07062019
Copy of the special resolution authorizing the issue of bonus shares;-07062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(2)-07062019
Copy of Board or Shareholders? resolution-07062019