Company Information
CIN
Status
Date of Incorporation
11 June 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
151,538,500
Authorised Capital
200,000,000
Directors
Malvika Poddar
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Birla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Bhartia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Kumar Lakhotia
Director/Designated Partner
about 5 years ago
about 5 years ago
Sushil Kumar
Manager/Secretary
over 10 years ago
over 10 years ago
Devashish Poddar
Director/Designated Partner
about 15 years ago
about 15 years ago
Gautam Khaitan
Director
over 21 years ago
over 21 years ago
Ranjan Kumar Poddar
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Ashok Kumar Sharma
Director
about 14 years ago
about 14 years ago
Hardev Singh
Director
over 20 years ago
over 20 years ago
Ramawatar Kila
Director
over 20 years ago
over 20 years ago
Davinder Kumar Bhalla
Company Secretary
almost 40 years ago
almost 40 years ago
Charges
05 September 1994
Bank Of Baroda
5 Crore
05 January 1994
Bank Of India
10 Lak
07 May 1992
Bank Of India
10 Lak
27 January 1992
Bank Of India
1 Crore
12 August 1991
Bank Of India
65 Lak
20 March 1991
Bank Of India
17 Lak
09 August 1990
Industrial Development Bank Of India
3 Crore
22 March 1990
Bank Of India
44 Lak
20 March 1990
Bank Of India
2 Lak
06 February 1990
Bank Of Baroda
1 Crore
30 December 1989
Bank Of India
15 Lak
29 December 1989
Bank Of India
60 Lak
09 May 1989
Bank Of Baroda
1 Crore
12 September 1986
The Hongkong & Shanghai Banking Corporation
50 Lak
07 February 1986
Punjab National Bank
25 Lak
09 September 1983
Anz Grirndlays Bank Plc
1 Crore
14 September 1988
Industrial Development Bank Of India
60 Lak
21 May 1986
Bank Of Credit & Commerce International (overseas) Limited
75 Lak
05 September 1994
Bank Of Baroda
0
30 December 1989
Bank Of India
0
09 May 1989
Bank Of Baroda
0
12 August 1991
Bank Of India
0
12 September 1986
The Hongkong & Shanghai Banking Corporation
0
29 December 1989
Bank Of India
0
09 September 1983
Anz Grirndlays Bank Plc
0
05 January 1994
Bank Of India
0
09 August 1990
Industrial Development Bank Of India
0
06 February 1990
Bank Of Baroda
0
14 September 1988
Industrial Development Bank Of India
0
07 February 1986
Punjab National Bank
0
27 January 1992
Bank Of India
0
20 March 1991
Bank Of India
0
22 March 1990
Bank Of India
0
20 March 1990
Bank Of India
0
21 May 1986
Bank Of Credit & Commerce International (overseas) Limited
0
07 May 1992
Bank Of India
0
05 September 1994
Bank Of Baroda
0
30 December 1989
Bank Of India
0
09 May 1989
Bank Of Baroda
0
12 August 1991
Bank Of India
0
12 September 1986
The Hongkong & Shanghai Banking Corporation
0
29 December 1989
Bank Of India
0
09 September 1983
Anz Grirndlays Bank Plc
0
05 January 1994
Bank Of India
0
09 August 1990
Industrial Development Bank Of India
0
06 February 1990
Bank Of Baroda
0
14 September 1988
Industrial Development Bank Of India
0
07 February 1986
Punjab National Bank
0
27 January 1992
Bank Of India
0
20 March 1991
Bank Of India
0
22 March 1990
Bank Of India
0
20 March 1990
Bank Of India
0
21 May 1986
Bank Of Credit & Commerce International (overseas) Limited
0
07 May 1992
Bank Of India
0
05 September 1994
Bank Of Baroda
0
30 December 1989
Bank Of India
0
09 May 1989
Bank Of Baroda
0
12 August 1991
Bank Of India
0
12 September 1986
The Hongkong & Shanghai Banking Corporation
0
29 December 1989
Bank Of India
0
09 September 1983
Anz Grirndlays Bank Plc
0
05 January 1994
Bank Of India
0
09 August 1990
Industrial Development Bank Of India
0
06 February 1990
Bank Of Baroda
0
14 September 1988
Industrial Development Bank Of India
0
07 February 1986
Punjab National Bank
0
27 January 1992
Bank Of India
0
20 March 1991
Bank Of India
0
22 March 1990
Bank Of India
0
20 March 1990
Bank Of India
0
21 May 1986
Bank Of Credit & Commerce International (overseas) Limited
0
07 May 1992
Bank Of India
0
Documents
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Optional Attachment-(2)-24112020
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(2)-16102020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-15-01102020_signed
Form DPT-3-18092020-signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-15-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
