Company Information
CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,773,250
Authorised Capital
50,000,000
Directors
Umesh Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sonakshi Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranav Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Anita Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Nitin Kumar Gupta
Director
over 10 years ago
over 10 years ago
Arun Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Satish Kumar Garg
Director
over 10 years ago
over 10 years ago
Ruchi Gupta
Director
about 20 years ago
about 20 years ago
Subodh Kumar Agarwal
Director
almost 27 years ago
almost 27 years ago
Charges
25 October 2019
Tata Capital Financial Services Limited
2 Crore
15 February 2019
The Jammu And Kashmir Bank Limited
81 Crore
14 June 2018
Canara Bank
17 Lak
20 December 2017
Canara Bank
18 Lak
01 November 2017
The Jammu And Kashmir Bank Limited
4 Crore
12 October 2017
Canara Bank
29 Lak
05 August 2016
Canara Bank
13 Lak
27 January 2016
The Jammu And Kashmir Bank Limited
7 Crore
05 November 2012
The Jammu And Kashmir Bank Limited
97 Crore
11 November 2011
The Jammu And Kashmir Bank Limited
38 Crore
25 May 2011
Canara Bank
16 Crore
20 October 2010
Canara Bank
196 Crore
09 February 2018
The Jammu And Kashmir Bank Limited
7 Crore
12 May 2010
Canara Bank
9 Lak
10 October 2013
Canara Bank
18 Crore
18 June 2010
Canara Bank
14 Crore
01 December 2015
Canara Bank
125 Crore
29 April 2013
Canara Bank
1 Crore
02 March 2012
The Jammu And Kashmir Bank Limited
5 Crore
31 March 2009
Canara Bank
4 Lak
19 February 2013
Canara Bank
2 Crore
29 June 2004
Canara Bank
1 Crore
31 July 2010
Canara Bank
5 Crore
24 August 2009
Canara Bank
1 Crore
29 January 2008
Canara Bank
42 Crore
30 July 2010
Canara Bank
42 Crore
02 September 2011
Canara Bank
1 Crore
31 January 2006
Canara Bank
42 Crore
01 June 2004
Canara Bank
33 Lak
08 March 2007
Canara Bank
5 Crore
16 July 1998
Canara Bank
26 Crore
02 September 2011
Canara Bank
1 Crore
23 February 2004
The Jammu And Kashmir Bank Limited
10 Crore
10 August 2007
Vijaya Bank
18 Crore
16 April 2008
Vijaya Bank
5 Crore
04 August 2008
Canara Bank
5 Crore
17 May 2021
State Bank Of India
240 Crore
22 January 2021
The Jammu And Kashmir Bank Limited
17 Crore
29 December 2020
State Bank Of India
137 Crore
26 November 2020
Hdfc Bank Limited
87 Lak
20 July 2020
Union Bank Of India (erstwhile Corporation Bank)
5 Crore
07 July 2020
Canara Bank
8 Crore
20 February 2020
The Jammu And Kashmir Bank Limited
20 Lak
23 March 2020
Canara Bank
219 Crore
26 May 2020
The Jammu And Kashmir Bank Limited
9 Crore
07 August 2020
The Jammu And Kashmir Bank Limited
2 Crore
20 June 2020
The Jammu And Kashmir Bank Limited
2 Crore
23 June 2023
Canara Bank
0
25 October 2019
Tata Capital Financial Services Limited
0
29 December 2020
State Bank Of India
0
15 February 2019
The Jammu And Kashmir Bank Limited
0
17 May 2021
State Bank Of India
0
25 October 2021
State Bank Of India
0
20 July 2020
Others
0
16 December 2021
The Jammu And Kashmir Bank Limited
0
05 November 2012
The Jammu And Kashmir Bank Limited
0
09 February 2018
The Jammu And Kashmir Bank Limited
0
02 September 2011
Canara Bank
0
23 March 2020
Canara Bank
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
26 May 2020
The Jammu And Kashmir Bank Limited
0
07 July 2020
Canara Bank
0
07 August 2020
The Jammu And Kashmir Bank Limited
0
20 December 2017
Others
0
12 October 2017
Others
0
26 November 2020
Hdfc Bank Limited
0
22 January 2021
The Jammu And Kashmir Bank Limited
0
01 November 2017
The Jammu And Kashmir Bank Limited
0
05 August 2016
Others
0
20 October 2010
Others
0
20 February 2020
The Jammu And Kashmir Bank Limited
0
08 March 2007
Canara Bank
0
10 August 2007
Vijaya Bank
0
01 June 2004
Canara Bank
0
16 July 1998
Canara Bank
0
31 January 2006
Canara Bank
0
10 October 2013
Canara Bank
0
29 April 2013
Canara Bank
0
19 February 2013
Canara Bank
0
02 March 2012
The Jammu And Kashmir Bank Limited
0
02 September 2011
Canara Bank
0
18 June 2010
Canara Bank
0
04 August 2008
Canara Bank
0
16 April 2008
Vijaya Bank
0
23 February 2004
The Jammu And Kashmir Bank Limited
0
14 June 2018
Others
0
25 May 2011
Canara Bank
0
29 June 2004
Canara Bank
0
31 July 2010
Canara Bank
0
30 July 2010
Canara Bank
0
29 January 2008
Canara Bank
0
12 May 2010
Canara Bank
0
24 August 2009
Canara Bank
0
31 March 2009
Canara Bank
0
01 December 2015
Canara Bank
0
11 November 2011
The Jammu And Kashmir Bank Limited
0
27 January 2016
The Jammu And Kashmir Bank Limited
0
23 June 2023
Canara Bank
0
25 October 2019
Tata Capital Financial Services Limited
0
29 December 2020
State Bank Of India
0
15 February 2019
The Jammu And Kashmir Bank Limited
0
17 May 2021
State Bank Of India
0
25 October 2021
State Bank Of India
0
20 July 2020
Others
0
16 December 2021
The Jammu And Kashmir Bank Limited
0
05 November 2012
The Jammu And Kashmir Bank Limited
0
09 February 2018
The Jammu And Kashmir Bank Limited
0
02 September 2011
Canara Bank
0
23 March 2020
Canara Bank
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
26 May 2020
The Jammu And Kashmir Bank Limited
0
07 July 2020
Canara Bank
0
07 August 2020
The Jammu And Kashmir Bank Limited
0
20 December 2017
Others
0
12 October 2017
Others
0
26 November 2020
Hdfc Bank Limited
0
22 January 2021
The Jammu And Kashmir Bank Limited
0
01 November 2017
The Jammu And Kashmir Bank Limited
0
05 August 2016
Others
0
20 October 2010
Others
0
20 February 2020
The Jammu And Kashmir Bank Limited
0
08 March 2007
Canara Bank
0
10 August 2007
Vijaya Bank
0
01 June 2004
Canara Bank
0
16 July 1998
Canara Bank
0
31 January 2006
Canara Bank
0
10 October 2013
Canara Bank
0
29 April 2013
Canara Bank
0
19 February 2013
Canara Bank
0
02 March 2012
The Jammu And Kashmir Bank Limited
0
02 September 2011
Canara Bank
0
18 June 2010
Canara Bank
0
04 August 2008
Canara Bank
0
16 April 2008
Vijaya Bank
0
23 February 2004
The Jammu And Kashmir Bank Limited
0
14 June 2018
Others
0
25 May 2011
Canara Bank
0
29 June 2004
Canara Bank
0
31 July 2010
Canara Bank
0
30 July 2010
Canara Bank
0
29 January 2008
Canara Bank
0
12 May 2010
Canara Bank
0
24 August 2009
Canara Bank
0
31 March 2009
Canara Bank
0
01 December 2015
Canara Bank
0
11 November 2011
The Jammu And Kashmir Bank Limited
0
27 January 2016
The Jammu And Kashmir Bank Limited
0
23 June 2023
Canara Bank
0
25 October 2019
Tata Capital Financial Services Limited
0
29 December 2020
State Bank Of India
0
15 February 2019
The Jammu And Kashmir Bank Limited
0
17 May 2021
State Bank Of India
0
25 October 2021
State Bank Of India
0
20 July 2020
Others
0
16 December 2021
The Jammu And Kashmir Bank Limited
0
05 November 2012
The Jammu And Kashmir Bank Limited
0
09 February 2018
The Jammu And Kashmir Bank Limited
0
02 September 2011
Canara Bank
0
23 March 2020
Canara Bank
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
26 May 2020
The Jammu And Kashmir Bank Limited
0
07 July 2020
Canara Bank
0
07 August 2020
The Jammu And Kashmir Bank Limited
0
20 December 2017
Others
0
12 October 2017
Others
0
26 November 2020
Hdfc Bank Limited
0
22 January 2021
The Jammu And Kashmir Bank Limited
0
01 November 2017
The Jammu And Kashmir Bank Limited
0
05 August 2016
Others
0
20 October 2010
Others
0
20 February 2020
The Jammu And Kashmir Bank Limited
0
08 March 2007
Canara Bank
0
10 August 2007
Vijaya Bank
0
01 June 2004
Canara Bank
0
16 July 1998
Canara Bank
0
31 January 2006
Canara Bank
0
10 October 2013
Canara Bank
0
29 April 2013
Canara Bank
0
19 February 2013
Canara Bank
0
02 March 2012
The Jammu And Kashmir Bank Limited
0
02 September 2011
Canara Bank
0
18 June 2010
Canara Bank
0
04 August 2008
Canara Bank
0
16 April 2008
Vijaya Bank
0
23 February 2004
The Jammu And Kashmir Bank Limited
0
14 June 2018
Others
0
25 May 2011
Canara Bank
0
29 June 2004
Canara Bank
0
31 July 2010
Canara Bank
0
30 July 2010
Canara Bank
0
29 January 2008
Canara Bank
0
12 May 2010
Canara Bank
0
24 August 2009
Canara Bank
0
31 March 2009
Canara Bank
0
01 December 2015
Canara Bank
0
11 November 2011
The Jammu And Kashmir Bank Limited
0
27 January 2016
The Jammu And Kashmir Bank Limited
0
23 June 2023
Canara Bank
0
25 October 2019
Tata Capital Financial Services Limited
0
29 December 2020
State Bank Of India
0
15 February 2019
The Jammu And Kashmir Bank Limited
0
17 May 2021
State Bank Of India
0
25 October 2021
State Bank Of India
0
20 July 2020
Others
0
16 December 2021
The Jammu And Kashmir Bank Limited
0
05 November 2012
The Jammu And Kashmir Bank Limited
0
09 February 2018
The Jammu And Kashmir Bank Limited
0
02 September 2011
Canara Bank
0
23 March 2020
Canara Bank
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
26 May 2020
The Jammu And Kashmir Bank Limited
0
07 July 2020
Canara Bank
0
07 August 2020
The Jammu And Kashmir Bank Limited
0
20 December 2017
Others
0
12 October 2017
Others
0
26 November 2020
Hdfc Bank Limited
0
22 January 2021
The Jammu And Kashmir Bank Limited
0
01 November 2017
The Jammu And Kashmir Bank Limited
0
05 August 2016
Others
0
20 October 2010
Others
0
20 February 2020
The Jammu And Kashmir Bank Limited
0
08 March 2007
Canara Bank
0
10 August 2007
Vijaya Bank
0
01 June 2004
Canara Bank
0
16 July 1998
Canara Bank
0
31 January 2006
Canara Bank
0
10 October 2013
Canara Bank
0
29 April 2013
Canara Bank
0
19 February 2013
Canara Bank
0
02 March 2012
The Jammu And Kashmir Bank Limited
0
02 September 2011
Canara Bank
0
18 June 2010
Canara Bank
0
04 August 2008
Canara Bank
0
16 April 2008
Vijaya Bank
0
23 February 2004
The Jammu And Kashmir Bank Limited
0
14 June 2018
Others
0
25 May 2011
Canara Bank
0
29 June 2004
Canara Bank
0
31 July 2010
Canara Bank
0
30 July 2010
Canara Bank
0
29 January 2008
Canara Bank
0
12 May 2010
Canara Bank
0
24 August 2009
Canara Bank
0
31 March 2009
Canara Bank
0
01 December 2015
Canara Bank
0
11 November 2011
The Jammu And Kashmir Bank Limited
0
27 January 2016
The Jammu And Kashmir Bank Limited
0
06 December 2023
Sbicap Trustee Company Limited
0
23 June 2023
Canara Bank
0
25 October 2019
Tata Capital Financial Services Limited
0
29 December 2020
State Bank Of India
0
15 February 2019
The Jammu And Kashmir Bank Limited
0
17 May 2021
State Bank Of India
0
25 October 2021
State Bank Of India
0
20 July 2020
Others
0
05 November 2012
The Jammu And Kashmir Bank Limited
0
16 December 2021
The Jammu And Kashmir Bank Limited
0
01 November 2017
The Jammu And Kashmir Bank Limited
0
20 February 2020
The Jammu And Kashmir Bank Limited
0
23 March 2020
Canara Bank
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
26 May 2020
The Jammu And Kashmir Bank Limited
0
07 July 2020
Canara Bank
0
07 August 2020
The Jammu And Kashmir Bank Limited
0
05 August 2016
Others
0
26 November 2020
Hdfc Bank Limited
0
22 January 2021
The Jammu And Kashmir Bank Limited
0
20 October 2010
Others
0
09 February 2018
The Jammu And Kashmir Bank Limited
0
20 December 2017
Others
0
02 September 2011
Canara Bank
0
12 October 2017
Others
0
08 March 2007
Canara Bank
0
10 August 2007
Vijaya Bank
0
01 June 2004
Canara Bank
0
16 July 1998
Canara Bank
0
31 January 2006
Canara Bank
0
10 October 2013
Canara Bank
0
29 April 2013
Canara Bank
0
19 February 2013
Canara Bank
0
02 March 2012
The Jammu And Kashmir Bank Limited
0
02 September 2011
Canara Bank
0
18 June 2010
Canara Bank
0
04 August 2008
Canara Bank
0
16 April 2008
Vijaya Bank
0
23 February 2004
The Jammu And Kashmir Bank Limited
0
14 June 2018
Others
0
25 May 2011
Canara Bank
0
29 June 2004
Canara Bank
0
31 July 2010
Canara Bank
0
30 July 2010
Canara Bank
0
29 January 2008
Canara Bank
0
12 May 2010
Canara Bank
0
24 August 2009
Canara Bank
0
31 March 2009
Canara Bank
0
01 December 2015
Canara Bank
0
11 November 2011
The Jammu And Kashmir Bank Limited
0
27 January 2016
The Jammu And Kashmir Bank Limited
0
Documents
Form MGT-14-05022021_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form MGT-14-05102020_signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form BEN - 2-11092020_signed
Declaration under section 90-11092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020_signed
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
