Company Information
CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
104,179,120
Authorised Capital
182,500,000
Directors
Tejbir Singh Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravleen Kaur Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Iqbal Singh Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Navjeet Singh Sobti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surinder Singh Kohli
Director/Designated Partner
about 5 years ago
about 5 years ago
Santanu Das
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajneesh Bawa
Director/Designated Partner
over 8 years ago
over 8 years ago
Pawandeep Singh Anand
Director/Designated Partner
about 10 years ago
about 10 years ago
Subhash Chander Bansal
Director/Designated Partner
about 11 years ago
about 11 years ago
Surinder Kaur Anand
Wholetime Director
over 13 years ago
over 13 years ago
Past Directors
Jaswinder Kaur Anand
Director
over 29 years ago
over 29 years ago
Charges
09 October 2018
Citi Bank N.a.
12 Crore
09 October 2018
Citi Bank N.a.
6 Crore
04 October 2018
Dbs Bank India Limited
3 Crore
17 January 2017
Dbs Bank Ltd.
26 Crore
05 September 2016
Dbs Bank India Limited
27 Crore
29 October 2012
Hdfc Bank Limited
8 Crore
31 March 2014
Ing Vysya Bank Limited
77 Lak
30 September 2013
Ing Vysya Bank Limited
51 Lak
26 September 2012
Kotak Mahindra Bank Limited
39 Crore
15 September 2016
Hdfc Bank Limited
30 Crore
31 January 2007
Syndicate Bank
90 Lak
21 May 2011
Syndicate Bank
9 Crore
20 March 2009
Syndicate Bank
28 Crore
19 January 2007
Syndicate Bank
50 Lak
18 March 2002
Syndicate Bank
28 Crore
24 March 2005
Syndicate Bank
5 Crore
12 November 2009
Kotak Mahindra Bank Limited
27 Lak
30 January 2006
Icici Bank
1 Crore
06 July 2021
Dbs Bank India Limited
3 Crore
31 October 2020
Hdfc Bank Limited
60 Crore
29 January 2020
Dbs Bank India Limited (security Agent)
15 Crore
26 September 2023
Others
0
06 March 2023
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
09 October 2018
Citi Bank N.a.
0
08 April 2022
Hdfc Bank Limited
0
06 July 2021
Others
0
31 October 2020
Hdfc Bank Limited
0
29 January 2020
Others
0
05 September 2016
Others
0
04 October 2018
Others
0
09 October 2018
Citi Bank N.a.
0
15 September 2016
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
17 January 2017
Others
0
31 January 2007
Syndicate Bank
0
26 September 2012
Others
0
21 May 2011
Syndicate Bank
0
20 March 2009
Syndicate Bank
0
30 January 2006
Icici Bank
0
24 March 2005
Syndicate Bank
0
19 January 2007
Syndicate Bank
0
18 March 2002
Syndicate Bank
0
31 March 2014
Ing Vysya Bank Limited
0
30 September 2013
Ing Vysya Bank Limited
0
12 November 2009
Kotak Mahindra Bank Limited
0
26 September 2023
Others
0
06 March 2023
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
09 October 2018
Citi Bank N.a.
0
08 April 2022
Hdfc Bank Limited
0
06 July 2021
Others
0
31 October 2020
Hdfc Bank Limited
0
29 January 2020
Others
0
05 September 2016
Others
0
04 October 2018
Others
0
09 October 2018
Citi Bank N.a.
0
15 September 2016
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
17 January 2017
Others
0
31 January 2007
Syndicate Bank
0
26 September 2012
Others
0
21 May 2011
Syndicate Bank
0
20 March 2009
Syndicate Bank
0
30 January 2006
Icici Bank
0
24 March 2005
Syndicate Bank
0
19 January 2007
Syndicate Bank
0
18 March 2002
Syndicate Bank
0
31 March 2014
Ing Vysya Bank Limited
0
30 September 2013
Ing Vysya Bank Limited
0
12 November 2009
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-04122020_signed
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form CHG-1-03122020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MSME FORM I-30102020
Form MGT-14-14102020_signed
Form DIR-12-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form DPT-3-20082020-signed
Particulars of all joint charge holders;-13082020
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(2)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Particulars of all joint charge holders;-11082020
Optional Attachment-(2)-11082020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form MSME FORM I-26062020_signed
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
