Company Information

CIN
Status
Date of Incorporation
27 April 1968
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
30,000,000

Directors

Paresh Nath
Paresh Nath
Director/Designated Partner
almost 3 years ago
Richa Ruchika
Richa Ruchika
Director/Designated Partner
over 3 years ago
Anant Nath
Anant Nath
Director/Designated Partner
over 3 years ago

Past Directors

Sharda Shobhika
Sharda Shobhika
Director
almost 13 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
over 57 years ago

Registered Trademarks

The Caravan Teapot Festival (Label) Delhi Prakashan Vitran

[Class : 41] Services For Publication Of Printed Publications, Magazines, Newspapers, Brochures, Leaflets, Pamphlets, Hoardings & Boards.

The Caravan Teapot Festival (Label) Delhi Prakashan Vitran

[Class : 16] Printed Publications, Magazines, Newspapers, Brochures, Leaflets, Pamphlets, Hoardings & Boards.

The Bridge (Label) Delhi Prakashan Vitran

[Class : 41] Services For Arranging, Organizing And Conducting Conferences, Meetings, Seminars, Exhibitions & Events, Colloquiums, Symposiums, Workshops, Competitions, Publication Of Text Books And Magazines.

Charges

13 Crore
04 December 2017
Kotak Mahindra Bank Limited
11 Crore
20 June 2014
Yes Bank Limited
5 Crore
28 November 2016
Yes Bank Limited
3 Crore
01 July 2020
Kotak Mahindra Bank Limited
1 Crore
04 December 2017
Others
0
20 June 2014
Yes Bank Limited
0
01 July 2020
Others
0
28 November 2016
Yes Bank Limited
0
04 December 2017
Others
0
20 June 2014
Yes Bank Limited
0
01 July 2020
Others
0
28 November 2016
Yes Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-22112019_signed
-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form DPT-3-27072019
Form CHG-4-24072019_signed
Letter of the charge holder stating that the amount has been satisfied-24072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-15122017
Form CHG-1-15122017_signed
Optional Attachment-(1)-15122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed