Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000

Directors

Virendra Kumar Singhi
Virendra Kumar Singhi
Director/Designated Partner
over 2 years ago
Kanhaiya Lal Jain
Kanhaiya Lal Jain
Director/Designated Partner
over 2 years ago
Pushp Jain
Pushp Jain
Director/Designated Partner
over 2 years ago
Shanti Lal Dugar
Shanti Lal Dugar
Director/Designated Partner
almost 3 years ago
Mangi Lal Sethia
Mangi Lal Sethia
Director/Designated Partner
over 3 years ago
Neetu Jain
Neetu Jain
Director/Designated Partner
about 10 years ago
Chander Shekhar Garge
Chander Shekhar Garge
Director/Designated Partner
over 10 years ago
Dalam Chand Baid
Dalam Chand Baid
Director/Designated Partner
over 10 years ago
Kamal Jain
Kamal Jain
Director
over 27 years ago
Hulas Mal Surana
Hulas Mal Surana
Director
almost 30 years ago

Past Directors

Mulkh Raj Bhalla
Mulkh Raj Bhalla
Director
about 13 years ago

Charges

316 Crore
08 June 2018
Hdfc Bank Limited
70 Crore
16 November 2015
Hdfc Bank Limited
115 Crore
09 June 2006
State Bank Of India
130 Crore
30 January 2013
State Bank Of India
239 Crore
07 July 2001
Sbi
4 Crore
28 August 2001
State Bank Of India
0
28 August 2001
State Bank Of India
0
14 November 2019
Axis Bank Limited
1 Crore
02 March 2023
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
14 November 2019
Axis Bank Limited
0
16 November 2015
Hdfc Bank Limited
0
07 July 2001
Sbi
0
09 June 2006
State Bank Of India
0
28 August 2001
State Bank Of India
0
28 August 2001
State Bank Of India
0
30 January 2013
State Bank Of India
0
02 March 2023
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
14 November 2019
Axis Bank Limited
0
16 November 2015
Hdfc Bank Limited
0
07 July 2001
Sbi
0
09 June 2006
State Bank Of India
0
28 August 2001
State Bank Of India
0
28 August 2001
State Bank Of India
0
30 January 2013
State Bank Of India
0

Documents

Form DPT-3-18022021-signed
Form MGT-14-07012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Altered memorandum of association-31122020
Form PAS-6-04112020_signed
Optional Attachment-(1)-28102020
Form MSME FORM I-03102020_signed
Auditor?s certificate-26092020
Form PAS-6-17092020_signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-06082020
Particulars of all joint charge holders;-06082020
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
XBRL document in respect Consolidated financial statement-02032020
Form AOC-4(XBRL)-02032020_signed
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Form CHG-1-15022020_signed
Optional Attachment-(3)-15022020
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Instrument(s) of creation or modification of charge;-13022020