Company Information
CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Suman Bagla
Director/Designated Partner
about 4 years ago
about 4 years ago
Ramesh Chand Bagla
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Hitesh Kumar Bagla
Director
over 28 years ago
over 28 years ago
Charges
31 March 2019
Dcb Bank Limited
2 Crore
26 September 2009
Standard Chartered Bank
2 Crore
10 January 2007
Standard Chartered Bank
1 Crore
27 March 2006
Standard Chartered Bank
1 Crore
16 December 1997
State Bank Of Saurastra
4 Lak
30 May 2000
State Bank Of Saurashtra
14 Lak
07 May 1997
State Bank Of Saurashtra
9 Lak
15 December 1997
State Bank Of Saurashtra
10 Lak
05 May 2001
State Bank Of Saurashtra
62 Lak
05 February 2004
The Jammu & Kashmir Bank Ltd.
0
13 October 2020
Standard Chartered Bank
54 Lak
13 October 2020
Standard Chartered Bank
0
31 March 2019
Others
0
26 September 2009
Standard Chartered Bank
0
10 January 2007
Standard Chartered Bank
0
07 May 1997
State Bank Of Saurashtra
0
05 May 2001
State Bank Of Saurashtra
0
15 December 1997
State Bank Of Saurashtra
0
05 February 2004
The Jammu & Kashmir Bank Ltd.
0
30 May 2000
State Bank Of Saurashtra
0
16 December 1997
State Bank Of Saurastra
0
27 March 2006
Standard Chartered Bank
0
13 October 2020
Standard Chartered Bank
0
31 March 2019
Others
0
26 September 2009
Standard Chartered Bank
0
10 January 2007
Standard Chartered Bank
0
07 May 1997
State Bank Of Saurashtra
0
05 May 2001
State Bank Of Saurashtra
0
15 December 1997
State Bank Of Saurashtra
0
05 February 2004
The Jammu & Kashmir Bank Ltd.
0
30 May 2000
State Bank Of Saurashtra
0
16 December 1997
State Bank Of Saurastra
0
27 March 2006
Standard Chartered Bank
0
Documents
Form DPT-3-10032021-signed
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-14102020-signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form CHG-4-28022020_signed
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form CHG-1-30072019-signed
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-26062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-06062018
Form CHG-1-06062018_signed
Instrument(s) of creation or modification of charge;-06062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
