Company Information
CIN
Status
Date of Incorporation
29 November 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,000
Authorised Capital
500,000
Directors
Jaideep Singh Gill
Director/Designated Partner
about 20 years ago
about 20 years ago
Tejinder Gill
Director/Designated Partner
over 22 years ago
over 22 years ago
Jagdish Singh Gill
Director/Designated Partner
about 52 years ago
about 52 years ago
Charges
30 January 2019
Pnb Housing Finance Limited
90 Lak
31 October 2016
Pnb Housing Finance Limited
4 Crore
04 November 2009
Canara Bank
35 Lak
23 September 2008
Canara Bank
39 Lak
21 February 2004
Union Bank Of India
1 Crore
18 February 2004
Union Bank Of India
1 Crore
16 December 1995
Canara Bank
20 Lak
16 December 1995
Canara Bank
25 Lak
27 July 1991
Citi Bank
25 Lak
10 June 1991
Central Bank Of India
11 Lak
01 July 1985
Central Bank Of India
8 Lak
08 June 2022
Hdfc Bank Limited
0
14 October 2021
Others
0
30 January 2019
Others
0
31 October 2016
Others
0
21 February 2004
Union Bank Of India
0
10 June 1991
Central Bank Of India
0
16 December 1995
Canara Bank
0
27 July 1991
Citi Bank
0
16 December 1995
Canara Bank
0
04 November 2009
Canara Bank
0
18 February 2004
Union Bank Of India
0
01 July 1985
Central Bank Of India
0
23 September 2008
Canara Bank
0
08 June 2022
Hdfc Bank Limited
0
14 October 2021
Others
0
30 January 2019
Others
0
31 October 2016
Others
0
21 February 2004
Union Bank Of India
0
10 June 1991
Central Bank Of India
0
16 December 1995
Canara Bank
0
27 July 1991
Citi Bank
0
16 December 1995
Canara Bank
0
04 November 2009
Canara Bank
0
18 February 2004
Union Bank Of India
0
01 July 1985
Central Bank Of India
0
23 September 2008
Canara Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-13022019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13022019
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-27122016
