Company Information
CIN
Status
Date of Incorporation
10 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,570,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Praveen Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Samir Banerjee
Director/Designated Partner
over 9 years ago
over 9 years ago
Seema Bansal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sandeep Bansal
Additional Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 9] Protective Face And Nose Masks
[Class : 18] Carry Bags And Fabrics Bags And Other Bags Included In Class 18
Charges
24 May 2018
Hdfc Bank Limited
76 Lak
24 May 2018
Hdfc Bank Limited
15 Lak
30 December 2017
Karnataka Bank Ltd.
97 Lak
30 December 2017
Karnataka Bank Ltd.
3 Crore
13 December 2017
Hdfc Bank Limited
13 Crore
24 September 2013
Karnataka Bank Ltd.
50 Lak
24 December 2004
Karnataka Bank Ltd.
5 Crore
29 November 2006
Karnataka Bank Ltd.
13 Crore
29 November 2006
Karnataka Bank Limited
1 Crore
24 December 2004
Karnataka Bank Limited
2 Crore
18 May 2010
Hdfc Bank Limited
5 Crore
12 August 2021
State Bank Of India
4 Crore
27 March 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
27 March 2021
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
27 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 2021
State Bank Of India
0
24 May 2018
Hdfc Bank Limited
0
27 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2013
Karnataka Bank Ltd.
0
24 December 2004
Karnataka Bank Ltd.
0
30 December 2017
Karnataka Bank Ltd.
0
30 December 2017
Karnataka Bank Ltd.
0
24 May 2018
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
29 November 2006
Karnataka Bank Limited
0
24 December 2004
Karnataka Bank Limited
0
29 November 2006
Karnataka Bank Ltd.
0
18 May 2010
Hdfc Bank Limited
0
27 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 2021
State Bank Of India
0
24 May 2018
Hdfc Bank Limited
0
27 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2013
Karnataka Bank Ltd.
0
24 December 2004
Karnataka Bank Ltd.
0
30 December 2017
Karnataka Bank Ltd.
0
30 December 2017
Karnataka Bank Ltd.
0
24 May 2018
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
29 November 2006
Karnataka Bank Limited
0
24 December 2004
Karnataka Bank Limited
0
29 November 2006
Karnataka Bank Ltd.
0
18 May 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-06102020-signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Form CHG-1-31072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(1)-05062020
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form DPT-3-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
