Company Information

CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,894,000
Authorised Capital
4,300,000

Directors

Naveesh Kheterpal
Naveesh Kheterpal
Director/Designated Partner
almost 3 years ago
Ritu Kheterpal
Ritu Kheterpal
Director/Designated Partner
over 3 years ago
Rahul Khetrapal
Rahul Khetrapal
Director
over 24 years ago
Sunder Dass Kheterpal
Sunder Dass Kheterpal
Director/Designated Partner
over 24 years ago

Past Directors

Kamal Arora
Kamal Arora
Director
over 22 years ago

Charges

2 Crore
18 January 2019
Sidbi
82 Lak
26 July 2002
The Industrial Financial Corporation Of India Ltd.
78 Lak
01 September 1992
Abn Amro Bank N.v.
97 Lak
09 February 2007
Icici Bank Limited
60 Lak
16 January 2012
Small Industries Development Bank Of India
75 Lak
27 October 2014
Small Industries Development Bank Of India
3 Crore
06 August 2009
Small Industries Development Bank Of India
1 Crore
13 June 2014
Small Industries Development Bank Of India
1 Crore
04 October 2022
Hdfc Bank Limited
0
13 February 2020
Others
0
13 February 2005
Haryana Financial Corporation
0
18 January 2019
Sidbi
0
06 August 2009
Small Industries Development Bank Of India
0
13 June 2014
Small Industries Development Bank Of India
0
26 July 2002
The Industrial Financial Corporation Of India Ltd.
0
01 September 1992
Abn Amro Bank N.v.
0
16 January 2012
Small Industries Development Bank Of India
0
27 October 2014
Small Industries Development Bank Of India
0
09 February 2007
Icici Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
13 February 2020
Others
0
13 February 2005
Haryana Financial Corporation
0
18 January 2019
Sidbi
0
06 August 2009
Small Industries Development Bank Of India
0
13 June 2014
Small Industries Development Bank Of India
0
26 July 2002
The Industrial Financial Corporation Of India Ltd.
0
01 September 1992
Abn Amro Bank N.v.
0
16 January 2012
Small Industries Development Bank Of India
0
27 October 2014
Small Industries Development Bank Of India
0
09 February 2007
Icici Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
13 February 2020
Others
0
13 February 2005
Haryana Financial Corporation
0
18 January 2019
Sidbi
0
06 August 2009
Small Industries Development Bank Of India
0
13 June 2014
Small Industries Development Bank Of India
0
26 July 2002
The Industrial Financial Corporation Of India Ltd.
0
01 September 1992
Abn Amro Bank N.v.
0
16 January 2012
Small Industries Development Bank Of India
0
27 October 2014
Small Industries Development Bank Of India
0
09 February 2007
Icici Bank Limited
0

Documents

Form DPT-3-05082020-signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form MSME FORM I-29052019_signed
Form AOC-5-18052019-signed
Copy of board resolution-14052019
Form CHG-4-13052019_signed
Letter of the charge holder stating that the amount has been satisfied-13052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed