Company Information
CIN
Status
Date of Incorporation
20 April 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Khemka
Director/Designated Partner
about 2 years ago
about 2 years ago
Maheshwar Datt
Director/Designated Partner
over 8 years ago
over 8 years ago
Rishi Khemka
Director
over 11 years ago
over 11 years ago
Past Directors
Surendra Kumar Khemka
Director
over 9 years ago
over 9 years ago
Indu Khemka
Additional Director
almost 10 years ago
almost 10 years ago
Anand Kumar Khemka
Director
over 32 years ago
over 32 years ago
Govind Kumar Khemka
Director
over 32 years ago
over 32 years ago
Urmilla Khemka
Director
over 36 years ago
over 36 years ago
Charges
08 September 2000
Tamilnadu Mercantile Bank Ltd.
16 Crore
15 October 2010
Tamilnadu Mercantile Bank Ltd.
30 Lak
09 July 2008
Tamilnad Mercantile Bank Limited
2 Crore
28 November 2013
Tamilnad Mercantile Bank Limited
15 Crore
07 August 2014
Tamilnad Mercantile Bank Limited
15 Crore
09 July 2008
Tamilnad Mercantile Bank Limited
0
07 August 2014
Tamilnad Mercantile Bank Limited
0
15 October 2010
Tamilnadu Mercantile Bank Ltd.
0
08 September 2000
Tamilnadu Mercantile Bank Ltd.
0
28 November 2013
Tamilnad Mercantile Bank Limited
0
09 July 2008
Tamilnad Mercantile Bank Limited
0
07 August 2014
Tamilnad Mercantile Bank Limited
0
15 October 2010
Tamilnadu Mercantile Bank Ltd.
0
08 September 2000
Tamilnadu Mercantile Bank Ltd.
0
28 November 2013
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Form ADT-3-02052019_signed
Optional Attachment-(1)-02052019
Resignation letter-02052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-30102017