Company Information
CIN
Status
Date of Incorporation
20 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
4,954,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunita .
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Taneja
Director/Designated Partner
over 9 years ago
over 9 years ago
Devki Nandan Taneja
Director
over 12 years ago
over 12 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Rama Nand Sharma
Director
over 15 years ago
over 15 years ago
Atul Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ved Prakash
Additional Director
about 16 years ago
about 16 years ago
Chandra Prakash Shrivastava
Director
almost 19 years ago
almost 19 years ago
Charges
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
21 November 2014
Lakshmi Vilas Bank Limited
25 Crore
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
21 November 2014
Lakshmi Vilas Bank Limited
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
21 November 2014
Lakshmi Vilas Bank Limited
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
21 November 2014
Lakshmi Vilas Bank Limited
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
21 November 2014
Lakshmi Vilas Bank Limited
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
21 November 2014
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-19112020-signed
Form MGT-7-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Form AOC-4-20032020_signed
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Form DPT-3-12082019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Form AOC-4-06062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170303
