Company Information

CIN
Status
Date of Incorporation
14 April 1954
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
30,736,500
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishore Chatnani
Kishore Chatnani
Director/Designated Partner
over 1 year ago
Aditya Puri
Aditya Puri
Director/Designated Partner
over 1 year ago
Reva Khanna
Reva Khanna
Director/Designated Partner
over 2 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
over 4 years ago
Kapil Bhalla
Kapil Bhalla
Director/Designated Partner
over 4 years ago
Ranjit Puri
Ranjit Puri
Director/Designated Partner
over 28 years ago

Past Directors

Ashvani Madan
Ashvani Madan
Additional Director
over 5 years ago
Dev Datt Sharma
Dev Datt Sharma
Director
almost 27 years ago
Vinod Kumar Nagpal
Vinod Kumar Nagpal
Director
almost 33 years ago

Charges

4 Crore
27 July 1988
Punjab National Bank
4 Crore
06 March 2003
State Bank Of Patiala
9 Crore
03 March 2015
Ing Vysya Bank Limited
7 Crore
17 June 2011
Ing Vysya Bank Limited
2 Crore
16 January 2010
Ing Vysya Bank Limited
3 Crore
18 September 2012
Punjab National Bank
1 Crore
16 January 2010
Ing Vysya Bank Limited
0
17 June 2011
Ing Vysya Bank Limited
0
06 March 2003
State Bank Of Patiala
0
03 March 2015
Ing Vysya Bank Limited
0
27 July 1988
Punjab National Bank
0
18 September 2012
Punjab National Bank
0
16 January 2010
Ing Vysya Bank Limited
0
17 June 2011
Ing Vysya Bank Limited
0
06 March 2003
State Bank Of Patiala
0
03 March 2015
Ing Vysya Bank Limited
0
27 July 1988
Punjab National Bank
0
18 September 2012
Punjab National Bank
0

Documents

Form BEN - 2-09112023_signed
Declaration under section 90-09112023
Form MGT-7-13102023_signed
Optional Attachment-(1)-10102023
Copy of MGT-8-10102023
List of share holders, debenture holders;-10102023
Form MGT-15-22092023_signed
Optional Attachment-(1)-22092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092023
XBRL document in respect Consolidated financial statement-19092023
Form AOC-4(XBRL)-19092023_signed
Form MGT-7-11102022_signed
List of share holders, debenture holders;-10102022
Optional Attachment-(1)-10102022
Copy of MGT-8-10102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092022
XBRL document in respect Consolidated financial statement-21092022
Form AOC-4(XBRL)-21092022_signed
Form MGT-15-17092022_signed
Optional Attachment-(1)-16092022
Form MGT-14-06092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Form ADT-1-03092022_signed
Copy of resolution passed by the company-02092022
Copy of the intimation sent by company-02092022
Copy of written consent given by auditor-02092022
Form DPT-3-20062022_signed
Form CHG-4-06042022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220222
Letter of the charge holder stating that the amount has been satisfied-22022022