Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,980,000
Authorised Capital
15,000,000

Directors

Sushil Kumar Bihani
Sushil Kumar Bihani
Director/Designated Partner
over 2 years ago
Jaideep Bihani
Jaideep Bihani
Director/Designated Partner
over 2 years ago
Saurabh Bihani
Saurabh Bihani
Director/Designated Partner
almost 3 years ago

Charges

20 Crore
27 October 2017
The Hongkong And Shanghai Banking Corporation Limited
65 Lak
27 October 2017
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
29 October 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
11 July 2016
The Federal Bank Ltd
1 Crore
11 July 2016
The Federal Bank Ltd
7 Crore
18 April 2013
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
25 June 2008
Small Industries Development Bank Of India
6 Crore
20 January 2015
Sidbi
1 Crore
26 March 2014
Sidbi
2 Crore
09 February 2005
Punjab National Bank
5 Lak
27 September 2002
Punjab National Bank
15 Lak
08 January 2010
Citibank N.a
4 Crore
31 December 2007
Citibank N.a
4 Crore
03 February 2006
The Federal Bank Ltd.
45 Lak
03 February 2006
The Federal Bank Ltd.
37 Lak
01 October 2020
Citi Bank N.a.
20 Crore
24 August 2023
Sidbi
0
07 September 2022
Standard Chartered Bank
0
05 July 2022
Standard Chartered Bank
0
05 July 2022
Standard Chartered Bank
0
01 October 2020
Citi Bank N.a.
0
27 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2016
Others
0
11 July 2016
Others
0
27 September 2002
Punjab National Bank
0
03 February 2006
The Federal Bank Ltd.
0
29 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2015
Sidbi
0
31 December 2007
Citibank N.a
0
27 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2014
Sidbi
0
18 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2005
Punjab National Bank
0
03 February 2006
The Federal Bank Ltd.
0
25 June 2008
Small Industries Development Bank Of India
0
08 January 2010
Citibank N.a
0
24 August 2023
Sidbi
0
07 September 2022
Standard Chartered Bank
0
05 July 2022
Standard Chartered Bank
0
05 July 2022
Standard Chartered Bank
0
01 October 2020
Citi Bank N.a.
0
27 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2016
Others
0
11 July 2016
Others
0
27 September 2002
Punjab National Bank
0
03 February 2006
The Federal Bank Ltd.
0
29 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2015
Sidbi
0
31 December 2007
Citibank N.a
0
27 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2014
Sidbi
0
18 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2005
Punjab National Bank
0
03 February 2006
The Federal Bank Ltd.
0
25 June 2008
Small Industries Development Bank Of India
0
08 January 2010
Citibank N.a
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form MSME FORM I-04102020_signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-30092020_signed
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-10112019
Copy of written consent given by auditor-10112019
Form BEN - 2-22092019_signed
Declaration under section 90-15092019
Form DPT-3-26072019
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Form MSME FORM I-30052019_signed
Form MGT-7-30122018_signed