Company Information
CIN
Status
Date of Incorporation
03 March 1986
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
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Banga
Director/Designated Partner
over 1 year ago
over 1 year ago
Devender Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Jitendra Mohan Chawla
Director/Designated Partner
about 5 years ago
about 5 years ago
Sumit Banga
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Banarsi Banga Das
Director
about 39 years ago
about 39 years ago
Charges
27 April 1991
Oriental Bank Of Commerce
15 Lak
26 February 2021
Hdfc Bank Limited
40 Lak
26 February 2020
Hdfc Bank Limited
29 Lak
13 February 2020
Hdfc Bank Limited
49 Lak
26 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
27 April 1991
Oriental Bank Of Commerce
0
26 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
27 April 1991
Oriental Bank Of Commerce
0
26 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
27 April 1991
Oriental Bank Of Commerce
0
26 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
27 April 1991
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08032021-signed
Auditor?s certificate-30092020
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Optional Attachment-(2)-26032020
Optional Attachment-(3)-26032020
Form CHG-1-26032020_signed
Optional Attachment-(1)-26032020
Instrument(s) of creation or modification of charge;-26032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200326
Declaration by first director-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115
Form MGT-14-14012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Altered memorandum of association-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Altered memorandum of association-31122019
Form DPT-3-11122019-signed
