Company Information

CIN
Status
Date of Incorporation
12 October 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
650,000

Directors

Harish Seth
Harish Seth
Director/Designated Partner
over 2 years ago
Madhu Seth
Madhu Seth
Director/Designated Partner
about 13 years ago
Ramesh Mehra
Ramesh Mehra
Director/Designated Partner
about 13 years ago
Naresh Khanna
Naresh Khanna
Additional Director
over 13 years ago
Krishen Kumar Seth
Krishen Kumar Seth
Director/Designated Partner
about 38 years ago

Past Directors

Rita Seth
Rita Seth
Director
about 38 years ago

Charges

12 Crore
23 November 2009
Chinatrust Commercial Bank
3 Crore
26 April 1997
Oriental Bank Of Commerce
8 Crore
23 February 1984
New Bank Of India
4 Lak
29 December 2007
Chinatrust Commercial Bank
5 Crore
26 April 2004
Chinatrust Commercial Bank
30 Lak
23 February 1984
New Bank Of India
0
26 April 1997
Oriental Bank Of Commerce
0
26 April 2004
Chinatrust Commercial Bank
0
23 November 2009
Chinatrust Commercial Bank
0
29 December 2007
Chinatrust Commercial Bank
0
23 February 1984
New Bank Of India
0
26 April 1997
Oriental Bank Of Commerce
0
26 April 2004
Chinatrust Commercial Bank
0
23 November 2009
Chinatrust Commercial Bank
0
29 December 2007
Chinatrust Commercial Bank
0
23 February 1984
New Bank Of India
0
26 April 1997
Oriental Bank Of Commerce
0
26 April 2004
Chinatrust Commercial Bank
0
23 November 2009
Chinatrust Commercial Bank
0
29 December 2007
Chinatrust Commercial Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019_signed
List of share holders, debenture holders;-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Form MGT-14-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed