Company Information
CIN
Status
Date of Incorporation
20 November 1959
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
310,000,000
Directors
Aditi Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayshree Thirani
Director/Designated Partner
over 2 years ago
over 2 years ago
Girija Jhunjhunwala
Director/Designated Partner
about 17 years ago
about 17 years ago
Anuja Thirani
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Arun Kumar Maheswari
Director
about 25 years ago
about 25 years ago
Sanjay Kumar Daga
Director
about 25 years ago
about 25 years ago
Charges
20 January 2011
The Hongkong & Shanghai Banking Corporation Limited
8 Crore
16 January 2014
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
16 January 2014
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
16 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2011
The Hongkong & Shanghai Banking Corporation Limited
0
16 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2011
The Hongkong & Shanghai Banking Corporation Limited
0
16 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2011
The Hongkong & Shanghai Banking Corporation Limited
0
Documents
Form AOC-4-03012024_signed
Form MGT-7-28122023_signed
List of share holders, debenture holders;-21112023
Optional Attachment-(1)-21112023
Form MGT-7-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Form AOC-4-03112023
Form ADT-1-09102023_signed
Form PAS-6-07102023_signed
Copy of the intimation sent by company-07102023
Copy of written consent given by auditor-07102023
Copy of resolution passed by the company-07102023
Form MGT-7-02102023_signed
Form ADT-3-28082023_signed
Form ADT-1-27082023_signed
Form ADT-3-18052023
Form ADT-1-22062023_signed
Copy of resolution passed by the company-21062023
Copy of the intimation sent by company-21062023
Copy of written consent given by auditor-21062023
Resignation letter-18052023
Form AOC-4-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Details of other Entity(s)-12122022
Optional Attachment-(1)-12122022
Form PAS-6-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Form MGT-7-25112022
