Company Information
CIN
Status
Date of Incorporation
12 December 1972
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sachin Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Ved Prakash Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Vikram Agarwal
Director
about 9 years ago
about 9 years ago
Chandra Singh Rawat
Director
almost 27 years ago
almost 27 years ago
Charges
11 May 2018
Rattanindia Finance Private Limited
40 Crore
07 March 2018
Catalyst Trusteeship Limited
250 Crore
28 March 1979
The New Bank Of India Ltd.
1 Lak
09 January 1979
The New Bank Of India Ltd.
8 Lak
23 September 1976
Punjab National Bank
3 Lak
20 March 2023
Others
0
11 May 2018
Others
0
07 March 2018
Others
0
09 January 1979
The New Bank Of India Ltd.
0
28 March 1979
The New Bank Of India Ltd.
0
23 September 1976
Punjab National Bank
0
20 March 2023
Others
0
11 May 2018
Others
0
07 March 2018
Others
0
09 January 1979
The New Bank Of India Ltd.
0
28 March 1979
The New Bank Of India Ltd.
0
23 September 1976
Punjab National Bank
0
20 March 2023
Others
0
11 May 2018
Others
0
07 March 2018
Others
0
09 January 1979
The New Bank Of India Ltd.
0
28 March 1979
The New Bank Of India Ltd.
0
23 September 1976
Punjab National Bank
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-23102018
Instrument(s) of creation or modification of charge;-23102018
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
Form CHG-1-02072018_signed
Instrument(s) of creation or modification of charge;-02072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180702
Form DIR-11-10052018_signed
Notice of resignation filed with the company-10052018
