Company Information
CIN
Status
Date of Incorporation
30 December 1983
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
89,687,500
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anju Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sahil Batra
Director/Designated Partner
over 7 years ago
over 7 years ago
Saurabh Batra
Director/Designated Partner
over 7 years ago
over 7 years ago
Satish Batra
Director
about 41 years ago
about 41 years ago
Past Directors
Ajay Rawat
Company Secretary
almost 16 years ago
almost 16 years ago
Sunita Thakur
Company Secretary
about 17 years ago
about 17 years ago
Vimla Batra
Director
almost 27 years ago
almost 27 years ago
Charges
25 October 2018
Tata Capital Financial Services Limited
15 Crore
18 December 2017
Fortune Integrated Assets Finance Limited
27 Crore
04 January 2011
Hdfc Bank Limited
14 Crore
16 November 2009
Hdfc Bank Limited
4 Crore
16 November 2009
Hdfc Bank Limited
14 Crore
20 March 2012
Canara Bank
1 Crore
04 March 2006
Canara Bank
22 Crore
01 September 2011
Canara Bank
45 Crore
06 July 2010
Canara Bank
17 Crore
05 May 2012
Canara Bank
1 Crore
23 April 2012
Canara Bank
1 Crore
01 June 2012
Canara Bank
2 Crore
26 July 2010
Canara Bank
18 Crore
16 March 2012
Canara Bank
2 Crore
26 March 2012
Canara Bank
1 Crore
22 August 2008
Vijaya Bank
6 Crore
08 September 2009
Vijaya Bank
3 Crore
02 July 2008
Vijaya Bank
10 Crore
30 April 2001
Canara Bank
11 Lak
05 July 2005
Canara Bank
2 Crore
23 May 2007
Canara Bank
25 Lak
04 February 2014
Canara Bank
4 Crore
20 March 2003
Canara Bank
3 Crore
21 April 2012
Canara Bank
1 Crore
05 July 2011
Canara Bank
3 Crore
23 February 2001
Canara Bank
23 Crore
17 April 2012
Canara Bank
4 Crore
23 May 2007
Canara Bank
50 Lak
13 October 2012
Canara Bank
21 Crore
23 July 2001
Canara Bank
6 Crore
09 July 2010
Canara Bank
1 Crore
04 March 2008
Canara Bank
2 Crore
23 May 2007
Canara Bank
2 Crore
20 March 2007
The Royal Bank Of Scotland N. V.
10 Crore
20 April 2011
Canara Bank
1 Crore
03 June 2010
Canara Bank
2 Crore
11 February 2010
Canara Bank
41 Lak
10 September 2010
Canara Bank
1 Crore
19 August 2009
Canara Bank
2 Crore
30 August 2010
Canara Bank
1 Crore
12 December 2009
Canara Bank
33 Lak
02 March 2011
Canara Bank
10 Crore
03 January 2009
Canara Bank
2 Crore
01 September 2011
Canara Bank
3 Crore
03 January 2009
Canara Bank
1 Crore
25 March 2010
Yes Bank Limited
6 Crore
03 July 2002
Canara Bank
2 Crore
03 December 2003
Canara Bank
7 Lak
20 October 2003
Canara Bank
21 Lak
20 March 2002
Canara Bank
25 Lak
05 June 2004
Canara Bank
30 Lak
03 February 2005
Canara Bank
20 Lak
13 June 2003
Canara Bank
29 Lak
25 April 2006
Canara Bank
40 Lak
31 July 2021
Hdfc Bank Limited
7 Crore
12 March 2021
Fortune Integrated Assets Finance Limited
2 Crore
19 October 2020
Hdfc Bank Limited
5 Crore
05 November 2019
Tata Capital Financial Services Limited
8 Crore
29 June 2022
Others
0
29 September 2023
Tata Capital Financial Services Limited
0
20 September 2022
Others
0
19 October 2020
Hdfc Bank Limited
0
04 January 2011
Hdfc Bank Limited
0
16 November 2009
Hdfc Bank Limited
0
16 November 2009
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
05 November 2019
Tata Capital Financial Services Limited
0
02 April 2022
Others
0
12 March 2021
Others
0
18 December 2017
Others
0
25 October 2018
Tata Capital Financial Services Limited
0
02 July 2008
Vijaya Bank
0
04 March 2008
Canara Bank
0
23 May 2007
Canara Bank
0
23 May 2007
Canara Bank
0
20 March 2007
The Royal Bank Of Scotland N. V.
0
25 April 2006
Canara Bank
0
26 July 2010
Canara Bank
0
05 June 2004
Canara Bank
0
13 June 2003
Canara Bank
0
03 July 2002
Canara Bank
0
23 July 2001
Canara Bank
0
13 October 2012
Canara Bank
0
01 June 2012
Canara Bank
0
05 May 2012
Canara Bank
0
23 April 2012
Canara Bank
0
17 April 2012
Canara Bank
0
26 March 2012
Canara Bank
0
16 March 2012
Canara Bank
0
01 September 2011
Canara Bank
0
09 July 2010
Canara Bank
0
02 March 2011
Canara Bank
0
30 August 2010
Canara Bank
0
03 February 2005
Canara Bank
0
25 March 2010
Yes Bank Limited
0
12 December 2009
Canara Bank
0
03 January 2009
Canara Bank
0
01 September 2011
Canara Bank
0
03 January 2009
Canara Bank
0
23 February 2001
Canara Bank
0
04 February 2014
Canara Bank
0
20 March 2002
Canara Bank
0
05 July 2011
Canara Bank
0
20 April 2011
Canara Bank
0
30 April 2001
Canara Bank
0
04 March 2006
Canara Bank
0
10 September 2010
Canara Bank
0
20 October 2003
Canara Bank
0
20 March 2003
Canara Bank
0
06 July 2010
Canara Bank
0
03 June 2010
Canara Bank
0
21 April 2012
Canara Bank
0
11 February 2010
Canara Bank
0
05 July 2005
Canara Bank
0
23 May 2007
Canara Bank
0
22 August 2008
Vijaya Bank
0
08 September 2009
Vijaya Bank
0
19 August 2009
Canara Bank
0
03 December 2003
Canara Bank
0
20 March 2012
Canara Bank
0
29 June 2022
Others
0
29 September 2023
Tata Capital Financial Services Limited
0
20 September 2022
Others
0
19 October 2020
Hdfc Bank Limited
0
04 January 2011
Hdfc Bank Limited
0
16 November 2009
Hdfc Bank Limited
0
16 November 2009
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
05 November 2019
Tata Capital Financial Services Limited
0
02 April 2022
Others
0
12 March 2021
Others
0
18 December 2017
Others
0
25 October 2018
Tata Capital Financial Services Limited
0
02 July 2008
Vijaya Bank
0
04 March 2008
Canara Bank
0
23 May 2007
Canara Bank
0
23 May 2007
Canara Bank
0
20 March 2007
The Royal Bank Of Scotland N. V.
0
25 April 2006
Canara Bank
0
26 July 2010
Canara Bank
0
05 June 2004
Canara Bank
0
13 June 2003
Canara Bank
0
03 July 2002
Canara Bank
0
23 July 2001
Canara Bank
0
13 October 2012
Canara Bank
0
01 June 2012
Canara Bank
0
05 May 2012
Canara Bank
0
23 April 2012
Canara Bank
0
17 April 2012
Canara Bank
0
26 March 2012
Canara Bank
0
16 March 2012
Canara Bank
0
01 September 2011
Canara Bank
0
09 July 2010
Canara Bank
0
02 March 2011
Canara Bank
0
30 August 2010
Canara Bank
0
03 February 2005
Canara Bank
0
25 March 2010
Yes Bank Limited
0
12 December 2009
Canara Bank
0
03 January 2009
Canara Bank
0
01 September 2011
Canara Bank
0
03 January 2009
Canara Bank
0
23 February 2001
Canara Bank
0
04 February 2014
Canara Bank
0
20 March 2002
Canara Bank
0
05 July 2011
Canara Bank
0
20 April 2011
Canara Bank
0
30 April 2001
Canara Bank
0
04 March 2006
Canara Bank
0
10 September 2010
Canara Bank
0
20 October 2003
Canara Bank
0
20 March 2003
Canara Bank
0
06 July 2010
Canara Bank
0
03 June 2010
Canara Bank
0
21 April 2012
Canara Bank
0
11 February 2010
Canara Bank
0
05 July 2005
Canara Bank
0
23 May 2007
Canara Bank
0
22 August 2008
Vijaya Bank
0
08 September 2009
Vijaya Bank
0
19 August 2009
Canara Bank
0
03 December 2003
Canara Bank
0
20 March 2012
Canara Bank
0
Documents
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form INC-22-08122020_signed
Copy of board resolution authorizing giving of notice-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Copy of board resolution authorizing giving of notice-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Form MGT-7-07022020_signed
Copy of MGT-8-31012020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-31012020
Form DIR-12-30122019_signed
Optional Attachment-(1)-29122019
Evidence of cessation;-29122019
Optional Attachment-(1)-19122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form AOC-4(XBRL)-02122019_signed
