Company Information
CIN
Status
Date of Incorporation
22 August 1931
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,200,250
Authorised Capital
21,000,000
Directors
Kiran Madhusudan Bohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Uppal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhu Talwar
Beneficial Owner
over 6 years ago
over 6 years ago
Mohamed Tariq Aboobaker
Director/Designated Partner
about 10 years ago
about 10 years ago
Ravi Talwar
Beneficial Owner
about 12 years ago
about 12 years ago
Past Directors
Tejal Jitesh Salvi
Additional Director
over 8 years ago
over 8 years ago
Yogesh Vishwakarma .
Director
about 10 years ago
about 10 years ago
Manoj Kumar Sharma
Director
about 11 years ago
about 11 years ago
Ranjiv Talwar
Director
about 12 years ago
about 12 years ago
Vinod Kumar Sharma
Director
about 12 years ago
about 12 years ago
Arti Talwar
Director
over 20 years ago
over 20 years ago
Charges
20 May 2019
Hdfc Bank Limited
35 Crore
28 March 2016
Yes Bank Limited
1 Crore
05 January 2019
Hdfc Bank Limited
5 Crore
01 July 2013
State Bank Of India
3 Crore
11 August 2023
Axis Bank Limited
0
23 August 2023
Others
0
08 June 2023
Axis Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
06 October 2020
Yes Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
03 October 2020
Hdfc Bank Limited
0
05 January 2019
Hdfc Bank Limited
0
03 October 2020
Hdfc Bank Limited
0
01 July 2013
State Bank Of India
0
28 March 2016
Yes Bank Limited
0
11 December 2023
Axis Bank Limited
0
11 August 2023
Axis Bank Limited
0
23 August 2023
Others
0
08 June 2023
Axis Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
06 October 2020
Yes Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
05 January 2019
Hdfc Bank Limited
0
03 October 2020
Hdfc Bank Limited
0
03 October 2020
Hdfc Bank Limited
0
28 March 2016
Yes Bank Limited
0
01 July 2013
State Bank Of India
0
11 December 2023
Axis Bank Limited
0
11 August 2023
Axis Bank Limited
0
23 August 2023
Others
0
08 June 2023
Axis Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
06 October 2020
Yes Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
05 January 2019
Hdfc Bank Limited
0
03 October 2020
Hdfc Bank Limited
0
03 October 2020
Hdfc Bank Limited
0
28 March 2016
Yes Bank Limited
0
01 July 2013
State Bank Of India
0
Documents
Form MGT-7-09012024_signed
Copy of MGT-8-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form AOC-4(XBRL)-21112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Optional Attachment-(1)-28102023
Form AOC-4(XBRL)-28102023
Form MGT-7-29112022
Form PAS-6-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Copy of MGT-8-29112022
Form AOC-4(XBRL)-18112022_signed
Optional Attachment-(1)-13112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112022
Optional Attachment-(2)-13112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of the intimation sent by company-14102022
Form MGT-14-26092022_signed
Optional Attachment-(1)-20092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022
Instrument(s) of creation or modification of charge;-03082022
Form CHG-1-03082022_signed
Optional Attachment-(1)-03082022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220803
Form DPT-3-04072022_signed
