Company Information
CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Priya Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Khaitan
Director
over 21 years ago
over 21 years ago
Past Directors
Amit Hisaria
Director
over 10 years ago
over 10 years ago
Sunil Kumar Hisaria
Director
over 14 years ago
over 14 years ago
Vanita Khaitan
Director
about 17 years ago
about 17 years ago
Charges
16 June 2016
Idfc First Bank Limited
11 Crore
31 August 2004
Hdfc Bank Limited
7 Crore
16 October 2020
Standard Chartered Bank
2 Crore
16 October 2020
Standard Chartered Bank
2 Crore
27 November 2019
Standard Chartered Bank
13 Crore
25 July 2023
Standard Chartered Bank
0
09 March 2023
Others
0
02 September 2022
Standard Chartered Bank
0
16 October 2020
Standard Chartered Bank
0
27 November 2019
Standard Chartered Bank
0
16 June 2016
Others
0
16 October 2020
Standard Chartered Bank
0
31 August 2004
Hdfc Bank Limited
0
25 July 2023
Standard Chartered Bank
0
09 March 2023
Others
0
02 September 2022
Standard Chartered Bank
0
16 October 2020
Standard Chartered Bank
0
27 November 2019
Standard Chartered Bank
0
16 June 2016
Others
0
16 October 2020
Standard Chartered Bank
0
31 August 2004
Hdfc Bank Limited
0
25 July 2023
Standard Chartered Bank
0
09 March 2023
Others
0
02 September 2022
Standard Chartered Bank
0
16 October 2020
Standard Chartered Bank
0
27 November 2019
Standard Chartered Bank
0
16 June 2016
Others
0
16 October 2020
Standard Chartered Bank
0
31 August 2004
Hdfc Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-19112020-signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form CHG-1-24032020_signed
Instrument(s) of creation or modification of charge;-24032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form MGT-7-30122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
Optional Attachment-(1)-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Form DPT-3-09082019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
