Company Information

CIN
Status
Date of Incorporation
03 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
147,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janak Ram Prasad
Janak Ram Prasad
Director/Designated Partner
over 1 year ago
Rajeev Jain
Rajeev Jain
Director/Designated Partner
almost 2 years ago
Manish Agarwal
Manish Agarwal
Director
over 20 years ago

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 16 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 23 years ago

Charges

2,105 Crore
12 September 2019
Sbicap Trustee Company Limited
990 Crore
07 August 2013
Bank Of Baroda
990 Crore
17 February 2017
State Bank Of India
50 Crore
19 November 2015
Bank Of Maharashtra
50 Crore
06 February 2015
Idbi Bank Limited
50 Crore
07 February 2014
Andhra Bank
25 Crore
12 December 2012
United Bank Of India
50 Crore
15 November 2010
United Bank Of India
5 Crore
17 March 2006
Small Industries Development Bank Of India
15 Crore
26 October 2020
Idbi Trusteeship Services Limited
50 Crore
02 March 2020
Corporation Bank
75 Crore
17 March 2023
Others
0
30 December 2022
Indian Bank
0
23 September 2022
Uco Bank
0
11 August 2022
Others
0
23 September 2021
Dhanlaxmi Bank Limited
0
07 August 2013
Others
0
28 March 2022
Others
0
12 September 2019
Sbicap Trustee Company Limited
0
02 March 2020
Others
0
28 December 2021
Indian Bank
0
17 February 2017
State Bank Of India
0
26 October 2020
Idbi Trusteeship Services Limited
0
07 February 2014
Andhra Bank
0
15 November 2010
United Bank Of India
0
12 December 2012
United Bank Of India
0
17 March 2006
Small Industries Development Bank Of India
0
06 February 2015
Idbi Bank Limited
0
19 November 2015
Bank Of Maharashtra
0
17 March 2023
Others
0
30 December 2022
Indian Bank
0
23 September 2022
Uco Bank
0
11 August 2022
Others
0
23 September 2021
Dhanlaxmi Bank Limited
0
07 August 2013
Others
0
28 March 2022
Others
0
12 September 2019
Sbicap Trustee Company Limited
0
02 March 2020
Others
0
28 December 2021
Indian Bank
0
17 February 2017
State Bank Of India
0
26 October 2020
Idbi Trusteeship Services Limited
0
07 February 2014
Andhra Bank
0
15 November 2010
United Bank Of India
0
12 December 2012
United Bank Of India
0
17 March 2006
Small Industries Development Bank Of India
0
06 February 2015
Idbi Bank Limited
0
19 November 2015
Bank Of Maharashtra
0

Documents

Form DPT-3-19012021-signed
Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Auditor?s certificate-19092020
Form CHG-1-23042020_signed
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Form DPT-3-20022020-signed
Auditor?s certificate-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Notice of resignation;-04022020
Evidence of cessation;-04022020
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed