Company Information
CIN
Status
Date of Incorporation
06 September 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,179,200
Authorised Capital
10,000,000
Directors
Dheeraj Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanwar Mal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Parminder Kaur
Director
about 11 years ago
about 11 years ago
Harvinder Singh
Whole Time Director
over 18 years ago
over 18 years ago
Charges
13 July 2017
Kotak Mahindra Bank Limited
8 Crore
31 December 2015
Hdb Financial Services Limited
1 Crore
23 June 2015
Icici Bank Limited
4 Crore
04 September 2014
Vijaya Bank
4 Crore
17 November 2012
Vijaya Bank
11 Lak
24 December 2008
Vijaya Bank
1 Crore
05 September 2008
Vijaya Bank
3 Crore
18 September 2010
Vijaya Bank
11 Lak
27 March 2006
Vcenturion Bank Of Punjab Ltd.
38 Lak
15 April 1989
Punjab & Sind Bank
15 Lak
17 June 1989
Punjab & Sind Bank
1 Crore
16 February 1995
Punjab & Sind Bank
54 Thousand
16 February 1995
Punjab & Sind Bank
60 Lak
16 February 1995
Punjab & Sind Bank
35 Lak
27 October 1995
Bank Of Baroda
3 Lak
17 November 2012
Vijaya Bank
0
18 September 2010
Vijaya Bank
0
16 February 1995
Punjab & Sind Bank
0
16 February 1995
Punjab & Sind Bank
0
16 February 1995
Punjab & Sind Bank
0
31 December 2015
Hdb Financial Services Limited
0
05 September 2008
Vijaya Bank
0
27 October 1995
Bank Of Baroda
0
15 April 1989
Punjab & Sind Bank
0
17 June 1989
Punjab & Sind Bank
0
23 June 2015
Icici Bank Limited
0
04 September 2014
Vijaya Bank
0
24 December 2008
Vijaya Bank
0
13 July 2017
Others
0
27 March 2006
Vcenturion Bank Of Punjab Ltd.
0
17 November 2012
Vijaya Bank
0
18 September 2010
Vijaya Bank
0
16 February 1995
Punjab & Sind Bank
0
16 February 1995
Punjab & Sind Bank
0
16 February 1995
Punjab & Sind Bank
0
31 December 2015
Hdb Financial Services Limited
0
05 September 2008
Vijaya Bank
0
27 October 1995
Bank Of Baroda
0
15 April 1989
Punjab & Sind Bank
0
17 June 1989
Punjab & Sind Bank
0
23 June 2015
Icici Bank Limited
0
04 September 2014
Vijaya Bank
0
24 December 2008
Vijaya Bank
0
13 July 2017
Others
0
27 March 2006
Vcenturion Bank Of Punjab Ltd.
0
Documents
Form DPT-3-06082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Supplementary or Test audit report under section 143-14012020
Form AOC - 4 CFS-14012020
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-17082019
Notice of resignation;-17082019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-14052019
Optional Attachment-(2)-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC - 4 CFS-09012019_signed
