Company Information

CIN
Status
Date of Incorporation
06 February 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,990,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Sehgal
Vivek Sehgal
Director/Designated Partner
over 1 year ago
Mohit Sarvjit Sehgal
Mohit Sarvjit Sehgal
Director/Designated Partner
over 14 years ago
Karan Paul Sehgal
Karan Paul Sehgal
Director/Designated Partner
over 26 years ago
Sarvjit Kumar Sehgal
Sarvjit Kumar Sehgal
Director/Designated Partner
almost 27 years ago

Charges

4 Crore
11 October 2017
Hdfc Bank Limited
4 Crore
15 April 2011
Gurgaon Gramin Bank
30 Lak
28 March 2006
Haryana Financial Corporation
5 Crore
23 May 2003
Oriental Bank Of Commerce Ltd.
1 Crore
05 May 2023
Others
0
11 October 2017
Hdfc Bank Limited
0
23 May 2003
Oriental Bank Of Commerce Ltd.
0
15 April 2011
Gurgaon Gramin Bank
0
28 March 2006
Haryana Financial Corporation
0
05 May 2023
Others
0
11 October 2017
Hdfc Bank Limited
0
23 May 2003
Oriental Bank Of Commerce Ltd.
0
15 April 2011
Gurgaon Gramin Bank
0
28 March 2006
Haryana Financial Corporation
0

Documents

Form DPT-3-03032021-signed
Form CHG-1-06102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-07072020-signed
Form PAS-3-18122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019
Copy of Board or Shareholders? resolution-17122019
Form SH-7-07122019-signed
Form MGT-14-05122019-signed
Altered articles of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Altered memorandum of association-29112019
Copy of the resolution for alteration of capital;-29112019
Altered memorandum of assciation;-29112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019