Company Information
CIN
Status
Date of Incorporation
11 April 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,272,500
Authorised Capital
30,000,000
Directors
Dinesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Kumar Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Usha Gupta
Director
almost 17 years ago
almost 17 years ago
Rakhi Agarwal
Director
over 24 years ago
over 24 years ago
Ramcharan Agarwal
Director
over 51 years ago
over 51 years ago
Charges
15 May 2012
Union Bank Of India
143 Crore
31 January 2006
State Bank Of India
56 Crore
25 March 1991
Punjab National Bank
4 Lak
25 March 1991
Punjab National Bank
10 Lak
13 August 2001
Punjab National Bank
3 Crore
13 May 1980
Punjab National Bank
2 Lak
14 July 2003
Punjab National Bank
1 Crore
13 August 2001
Punjab National Bank
50 Lak
25 March 1991
Punjab National Bank
2 Lak
20 July 2000
Punjab National Bank
2 Crore
14 July 2003
Punjab National Bank
3 Crore
14 July 2003
Punjab National Bank
2 Crore
13 August 2001
Punjab National Bank
1 Crore
06 April 1999
Punjab National Bank
2 Crore
05 July 2004
Bank Of India
9 Crore
15 May 2012
Others
0
31 January 2006
State Bank Of India
0
14 July 2003
Punjab National Bank
0
06 April 1999
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
13 August 2001
Punjab National Bank
0
13 August 2001
Punjab National Bank
0
20 July 2000
Punjab National Bank
0
25 March 1991
Punjab National Bank
0
25 March 1991
Punjab National Bank
0
13 August 2001
Punjab National Bank
0
13 May 1980
Punjab National Bank
0
05 July 2004
Bank Of India
0
25 March 1991
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
15 May 2012
Others
0
31 January 2006
State Bank Of India
0
14 July 2003
Punjab National Bank
0
06 April 1999
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
13 August 2001
Punjab National Bank
0
13 August 2001
Punjab National Bank
0
20 July 2000
Punjab National Bank
0
25 March 1991
Punjab National Bank
0
25 March 1991
Punjab National Bank
0
13 August 2001
Punjab National Bank
0
13 May 1980
Punjab National Bank
0
05 July 2004
Bank Of India
0
25 March 1991
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
Documents
Form DPT-3-23092020-signed
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Form DPT-3-27062019
Form PAS-3-04062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052019
Copy of Board or Shareholders? resolution-30052019
Form SH-7-21052019-signed
Form ADT-1-16052019_signed
Optional Attachment-(1)-13052019
Copy of the resolution for alteration of capital;-13052019
Altered memorandum of assciation;-13052019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-15012019_signed
