Company Information
CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
997,000
Authorised Capital
10,000,000
Directors
Parakh Sehgal
Beneficial Owner
over 7 years ago
over 7 years ago
Prashant Sehgal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Rahul Sehgal
Director
over 15 years ago
over 15 years ago
Mehar Sehgal
Director
almost 23 years ago
almost 23 years ago
Charges
11 July 2013
Andhra Bank
2 Crore
29 November 2010
Andhra Bank
48 Crore
10 November 2010
Punjab National Bank
26 Crore
15 January 2021
Union Bank Of India (e-andhra Bank)
9 Crore
08 May 2020
Punjab National Bank
2 Crore
22 April 2020
Union Bank Of India (e-andhra Bank)
2 Crore
16 September 2020
Union Bank Of India (e-andhra Bank)
1 Crore
07 May 2020
Union Bank Of India (e-andhra Bank)
2 Crore
29 November 2010
Others
0
30 December 2021
Others
0
22 April 2020
Others
0
08 May 2020
Others
0
16 September 2020
Others
0
11 July 2013
Andhra Bank
0
09 December 2021
Others
0
15 January 2021
Others
0
07 May 2020
Others
0
10 November 2010
Others
0
29 November 2010
Others
0
30 December 2021
Others
0
22 April 2020
Others
0
08 May 2020
Others
0
16 September 2020
Others
0
11 July 2013
Andhra Bank
0
09 December 2021
Others
0
15 January 2021
Others
0
07 May 2020
Others
0
10 November 2010
Others
0
29 November 2010
Others
0
30 December 2021
Others
0
22 April 2020
Others
0
08 May 2020
Others
0
16 September 2020
Others
0
11 July 2013
Andhra Bank
0
09 December 2021
Others
0
15 January 2021
Others
0
07 May 2020
Others
0
10 November 2010
Others
0
29 November 2010
Others
0
30 December 2021
Others
0
22 April 2020
Others
0
08 May 2020
Others
0
16 September 2020
Others
0
11 July 2013
Andhra Bank
0
09 December 2021
Others
0
15 January 2021
Others
0
07 May 2020
Others
0
10 November 2010
Others
0
Documents
Form DPT-3-08032021-signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-21102020
Form DPT-3-05102020-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(2)-06062020
Form CHG-1-06062020_signed
Optional Attachment-(1)-06062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Form CHG-1-30052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
Particulars of all joint charge holders;-29052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(1)-20052020
Particulars of all joint charge holders;-20052020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-14102019
