Company Information
CIN
Status
Date of Incorporation
13 March 1992
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
3,485,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Upender Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Virender Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghavendra Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhavendra Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhinavender Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyam Sunder Singhal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Rajender Singhal
Director
almost 33 years ago
almost 33 years ago
Bipin Singhal
Director
almost 33 years ago
almost 33 years ago
Charges
28 March 2018
Icici Bank Limited
3 Crore
14 February 2017
State Bank Of India
2 Crore
28 July 1997
Oriental Bank Of Commerce
65 Lak
14 March 1995
The Haryana Financial Corporation
23 Lak
30 September 1994
The Haryana Financial Corporation
1 Lak
27 June 1994
The Haryana Financial Corporation
1 Lak
10 March 2005
Punjab National Bank
2 Crore
28 September 1994
Punjab National Bank
8 Lak
12 November 1992
Punjab National Bank
7 Lak
28 March 2018
Others
0
12 November 1992
Punjab National Bank
0
14 March 1995
The Haryana Financial Corporation
0
27 June 1994
The Haryana Financial Corporation
0
14 February 2017
State Bank Of India
0
28 July 1997
Oriental Bank Of Commerce
0
30 September 1994
The Haryana Financial Corporation
0
10 March 2005
Punjab National Bank
0
28 September 1994
Punjab National Bank
0
28 March 2018
Others
0
12 November 1992
Punjab National Bank
0
14 March 1995
The Haryana Financial Corporation
0
27 June 1994
The Haryana Financial Corporation
0
14 February 2017
State Bank Of India
0
28 July 1997
Oriental Bank Of Commerce
0
30 September 1994
The Haryana Financial Corporation
0
10 March 2005
Punjab National Bank
0
28 September 1994
Punjab National Bank
0
28 March 2018
Others
0
12 November 1992
Punjab National Bank
0
14 March 1995
The Haryana Financial Corporation
0
27 June 1994
The Haryana Financial Corporation
0
14 February 2017
State Bank Of India
0
28 July 1997
Oriental Bank Of Commerce
0
30 September 1994
The Haryana Financial Corporation
0
10 March 2005
Punjab National Bank
0
28 September 1994
Punjab National Bank
0
Documents
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-16102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
-08102019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form DPT-3-29062019
Form CHG-4-16012019_signed
Letter of the charge holder stating that the amount has been satisfied-16012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Form CHG-4-15012019_signed
Letter of the charge holder stating that the amount has been satisfied-15012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018