Company Information
CIN
Status
Date of Incorporation
15 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
41,552,680
Authorised Capital
200,000,000
Directors
Ankit Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sat Narain Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Prasad Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahabir Prasad Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Kumar Aggarwal
Individual Promoter
about 4 years ago
about 4 years ago
Kamleshwar Prasad Uniyal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajay Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Suresh Kumar Garg
Director/Designated Partner
about 9 years ago
about 9 years ago
Ram Kanwar
Director/Designated Partner
about 17 years ago
about 17 years ago
Pankaj Gupta
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Rajesh Gupta
Director
about 8 years ago
about 8 years ago
Abhaykumar Rajendrakumar Sharma
Additional Director
over 8 years ago
over 8 years ago
Sujata Agarwal
Additional Director
over 11 years ago
over 11 years ago
Amit Gupta
Director
about 13 years ago
about 13 years ago
Virender Kumar Sharma
Whole Time Director
about 13 years ago
about 13 years ago
Pradeep Kumar Gupta
Director
over 19 years ago
over 19 years ago
Naresh Agarwal
Director
about 20 years ago
about 20 years ago
Charges
11 February 2015
State Bank Of India
200 Crore
10 February 2015
State Bank Of India
200 Crore
25 April 2014
Hdfc Bank Limited
30 Crore
31 March 2012
Axis Trustee Services Limited
207 Crore
01 February 2012
State Bank Of India
41 Crore
15 August 1999
State Bank Of India
16 Crore
31 December 2011
Yes Bank Limited
30 Crore
15 June 2013
Axis Bank Ltd.
7 Crore
15 September 1990
State Bank Of India
1 Crore
03 October 1994
State Bank Of India
10 Lak
12 September 1990
State Bank Of India
47 Lak
25 January 2010
Hdfc Bank Limited
9 Crore
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
13 August 2007
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
13 August 2007
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
17 November 2003
State Bank Of India
12 Crore
11 February 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0
25 January 2010
Hdfc Bank Limited
0
13 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 1994
State Bank Of India
0
12 September 1990
State Bank Of India
0
31 March 2012
Axis Trustee Services Limited
0
31 December 2011
Yes Bank Limited
0
25 April 2014
Hdfc Bank Limited
0
15 August 1999
State Bank Of India
0
13 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2013
Axis Bank Ltd.
0
15 September 1990
State Bank Of India
0
01 February 2012
State Bank Of India
0
17 November 2003
State Bank Of India
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
11 February 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0
25 January 2010
Hdfc Bank Limited
0
13 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 1994
State Bank Of India
0
12 September 1990
State Bank Of India
0
31 March 2012
Axis Trustee Services Limited
0
31 December 2011
Yes Bank Limited
0
25 April 2014
Hdfc Bank Limited
0
15 August 1999
State Bank Of India
0
13 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2013
Axis Bank Ltd.
0
15 September 1990
State Bank Of India
0
01 February 2012
State Bank Of India
0
17 November 2003
State Bank Of India
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
11 February 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0
25 January 2010
Hdfc Bank Limited
0
13 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 1994
State Bank Of India
0
12 September 1990
State Bank Of India
0
31 March 2012
Axis Trustee Services Limited
0
31 December 2011
Yes Bank Limited
0
25 April 2014
Hdfc Bank Limited
0
15 August 1999
State Bank Of India
0
13 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2013
Axis Bank Ltd.
0
15 September 1990
State Bank Of India
0
01 February 2012
State Bank Of India
0
17 November 2003
State Bank Of India
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MR-1-03042021_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Copy of shareholders resolution-30122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-30122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Notice of resignation;-21122020
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
L24119DL1989PLC036264_R75450700_BHARATRAS_20201219103206.xls
Copy of MGT-8-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form MGT-15-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DPT-3-29072020-signed
Form CHG-4-21052020_signed
Letter of the charge holder stating that the amount has been satisfied-21052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200521
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
L24119DL1989PLC036264_R28954261_BHARATRAS_20200106130302.xls
