Company Information
CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
25,000,000
Directors
Suresh Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhey Shyam
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vinod Kumar Yadav
Director
about 16 years ago
about 16 years ago
Past Directors
Mahendra Yadav
Director
almost 20 years ago
almost 20 years ago
Jitender Kumar Yadav
Director
almost 20 years ago
almost 20 years ago
Charges
28 December 2018
Punjab National Bank
31 Crore
28 December 2018
Punjab National Bank
127 Crore
16 May 2013
Punjab National Bank
435 Crore
30 March 2013
Oriental Bank Of Commerce
110 Crore
25 March 2013
Punjab National Bank
40 Crore
17 October 2012
Punjab National Bank
7 Crore
17 October 2012
Punjab National Bank
98 Crore
17 October 2012
Punjab National Bank
25 Crore
17 October 2012
Punjab National Bank
30 Crore
25 September 2012
Punjab National Bank
5 Crore
04 May 2012
Punjab National Bank
5 Crore
22 March 2012
Central Bank Of India
2 Crore
22 March 2012
Central Bank Of India
2 Crore
07 March 2012
Oriental Bank Of Commerce
2 Crore
16 February 2012
Punjab National Bank
10 Crore
22 September 2011
Punjab National Bank
77 Crore
06 June 2011
Central Bank Of India
5 Crore
23 May 2011
Oriental Bank Of Commerce
86 Crore
23 May 2011
Oriental Bank Of Commerce
2 Crore
11 February 2011
Punjab National Bank
25 Crore
22 November 2010
Punjab National Bank
15 Crore
12 November 2009
Pnb Consortium
125 Crore
12 November 2009
Pnb Consortium
11 Crore
05 March 2009
Punjab Natianal Bank
77 Crore
27 December 2011
Punjab National Bank
5 Crore
28 December 2018
Others
0
28 December 2018
Others
0
25 September 2012
Punjab National Bank
0
23 May 2011
Oriental Bank Of Commerce
0
17 October 2012
Punjab National Bank
0
05 March 2009
Punjab Natianal Bank
0
12 November 2009
Pnb Consortium
0
04 May 2012
Punjab National Bank
0
22 March 2012
Central Bank Of India
0
27 December 2011
Punjab National Bank
0
06 June 2011
Central Bank Of India
0
22 September 2011
Punjab National Bank
0
11 February 2011
Punjab National Bank
0
30 March 2013
Oriental Bank Of Commerce
0
25 March 2013
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
22 March 2012
Central Bank Of India
0
07 March 2012
Oriental Bank Of Commerce
0
16 May 2013
Others
0
23 May 2011
Oriental Bank Of Commerce
0
22 November 2010
Punjab National Bank
0
12 November 2009
Pnb Consortium
0
16 February 2012
Punjab National Bank
0
28 December 2018
Others
0
28 December 2018
Others
0
25 September 2012
Punjab National Bank
0
23 May 2011
Oriental Bank Of Commerce
0
17 October 2012
Punjab National Bank
0
05 March 2009
Punjab Natianal Bank
0
12 November 2009
Pnb Consortium
0
04 May 2012
Punjab National Bank
0
22 March 2012
Central Bank Of India
0
27 December 2011
Punjab National Bank
0
06 June 2011
Central Bank Of India
0
22 September 2011
Punjab National Bank
0
11 February 2011
Punjab National Bank
0
30 March 2013
Oriental Bank Of Commerce
0
25 March 2013
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
22 March 2012
Central Bank Of India
0
07 March 2012
Oriental Bank Of Commerce
0
16 May 2013
Others
0
23 May 2011
Oriental Bank Of Commerce
0
22 November 2010
Punjab National Bank
0
12 November 2009
Pnb Consortium
0
16 February 2012
Punjab National Bank
0
28 December 2018
Others
0
28 December 2018
Others
0
25 September 2012
Punjab National Bank
0
23 May 2011
Oriental Bank Of Commerce
0
17 October 2012
Punjab National Bank
0
05 March 2009
Punjab Natianal Bank
0
12 November 2009
Pnb Consortium
0
04 May 2012
Punjab National Bank
0
22 March 2012
Central Bank Of India
0
27 December 2011
Punjab National Bank
0
06 June 2011
Central Bank Of India
0
22 September 2011
Punjab National Bank
0
11 February 2011
Punjab National Bank
0
30 March 2013
Oriental Bank Of Commerce
0
25 March 2013
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
22 March 2012
Central Bank Of India
0
07 March 2012
Oriental Bank Of Commerce
0
16 May 2013
Others
0
23 May 2011
Oriental Bank Of Commerce
0
22 November 2010
Punjab National Bank
0
12 November 2009
Pnb Consortium
0
16 February 2012
Punjab National Bank
0
Documents
Form DPT-3-11022021-signed
Auditor?s certificate-05022021
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-05102020-signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Notice of resignation;-11092020
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
Form AOC-4-04022019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Optional Attachment-(1)-16012019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
Particulars of all joint charge holders;-16012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
