Company Information
CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
175,328,800
Authorised Capital
190,000,000
Directors
Pranav Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Anita Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Arun Gupta
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
08 March 2007
Canara Bank
95 Crore
09 February 2018
The Jammu And Kashmir Bank Limited
7 Crore
01 June 2004
The Jammu & Kashmir Bank Ltd.
22 Crore
29 August 2006
Canara Bank
3 Lak
22 March 1995
Canara Bank
1 Crore
29 January 2008
Canara Bank
42 Crore
14 February 2008
Vijaya Bank
28 Crore
14 November 2006
Canbank Factors Limited
16 Crore
01 February 2018
Canbank Factors Limited
10 Crore
01 November 2017
Jammu And Kashmir Bank Limited
11 Crore
27 January 2016
The Jammu And Kashmir Bank Limited
7 Crore
26 December 2013
The Jammu & Kashmir Bank Limited
60 Crore
13 February 2009
Canbank Factors Limited
15 Crore
08 July 2006
Canara Bank
89 Crore
20 June 2020
The Jammu And Kashmir Bank Limited
9 Crore
26 May 2020
Canara Bank
8 Crore
08 March 2007
Canara Bank
0
28 October 2021
The Jammu And Kashmir Bank Limited
0
08 July 2006
Canara Bank
0
14 November 2006
Canbank Factors Limited
0
29 January 2008
Canara Bank
0
01 February 2018
Others
0
26 May 2020
Canara Bank
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
09 February 2018
The Jammu And Kashmir Bank Limited
0
01 November 2017
Others
0
14 February 2008
Vijaya Bank
0
27 January 2016
The Jammu And Kashmir Bank Limited
0
01 June 2004
The Jammu & Kashmir Bank Ltd.
0
13 February 2009
Canbank Factors Limited
0
26 December 2013
Others
0
22 March 1995
Canara Bank
0
29 August 2006
Canara Bank
0
08 March 2007
Canara Bank
0
28 October 2021
The Jammu And Kashmir Bank Limited
0
08 July 2006
Canara Bank
0
14 November 2006
Canbank Factors Limited
0
29 January 2008
Canara Bank
0
01 February 2018
Others
0
26 May 2020
Canara Bank
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
09 February 2018
The Jammu And Kashmir Bank Limited
0
01 November 2017
Others
0
14 February 2008
Vijaya Bank
0
27 January 2016
The Jammu And Kashmir Bank Limited
0
01 June 2004
The Jammu & Kashmir Bank Ltd.
0
13 February 2009
Canbank Factors Limited
0
26 December 2013
Others
0
22 March 1995
Canara Bank
0
29 August 2006
Canara Bank
0
08 March 2007
Canara Bank
0
28 October 2021
The Jammu And Kashmir Bank Limited
0
08 July 2006
Canara Bank
0
14 November 2006
Canbank Factors Limited
0
29 January 2008
Canara Bank
0
01 February 2018
Others
0
26 May 2020
Canara Bank
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
09 February 2018
The Jammu And Kashmir Bank Limited
0
01 November 2017
Others
0
14 February 2008
Vijaya Bank
0
27 January 2016
The Jammu And Kashmir Bank Limited
0
01 June 2004
The Jammu & Kashmir Bank Ltd.
0
13 February 2009
Canbank Factors Limited
0
26 December 2013
Others
0
22 March 1995
Canara Bank
0
29 August 2006
Canara Bank
0
Documents
Form DPT-3-04042021_signed
Form MGT-14-13022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-23112020-signed
Form MGT-14-09102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form BEN - 2-11092020_signed
Declaration under section 90-11092020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Form SH-8-29022020-signed
Form SH-9-29022020-signed
Form MGT-14-19022020-signed
Optional Attachment-(1)-17022020
Details of the promoters of the company-17022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17022020
