Company Information
CIN
Status
Date of Incorporation
28 August 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,556,000
Authorised Capital
30,000,000
Directors
Devanshu Pasari
Director/Designated Partner
over 2 years ago
over 2 years ago
Birendra Kumar Pasari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukund Khaitan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Pasari
Director
over 21 years ago
over 21 years ago
Narendra Kumar Pasari
Director
over 50 years ago
over 50 years ago
Past Directors
Mukesh Kumar Arora
Director
about 7 years ago
about 7 years ago
Bishwanath Pasari
Director
about 14 years ago
about 14 years ago
Bijay Kumar Pasari
Director
over 50 years ago
over 50 years ago
Charges
29 September 2016
Kotak Mahindra Bank Limited
21 Crore
28 January 2012
Standard Chartered Bank
9 Crore
28 January 2012
Standard Chartered Bank
9 Crore
05 June 2015
Standard Chartered Bank
10 Lak
05 July 2012
Standard Chartered Bank
18 Crore
24 December 2010
Bank Of Baroda
5 Crore
24 December 2010
Bank Of Baroda
5 Crore
11 August 2008
State Bank Of Patiala
3 Crore
27 May 2006
Oriental Bank Of Commerce
28 Lak
20 November 2020
Kotak Mahindra Bank Limited
2 Crore
29 September 2016
Others
0
20 November 2020
Others
0
05 July 2012
Standard Chartered Bank
0
11 August 2008
State Bank Of Patiala
0
05 June 2015
Standard Chartered Bank
0
28 January 2012
Standard Chartered Bank
0
28 January 2012
Standard Chartered Bank
0
24 December 2010
Bank Of Baroda
0
27 May 2006
Oriental Bank Of Commerce
0
24 December 2010
Bank Of Baroda
0
29 September 2016
Others
0
20 November 2020
Others
0
05 July 2012
Standard Chartered Bank
0
11 August 2008
State Bank Of Patiala
0
05 June 2015
Standard Chartered Bank
0
28 January 2012
Standard Chartered Bank
0
28 January 2012
Standard Chartered Bank
0
24 December 2010
Bank Of Baroda
0
27 May 2006
Oriental Bank Of Commerce
0
24 December 2010
Bank Of Baroda
0
29 September 2016
Others
0
20 November 2020
Others
0
05 July 2012
Standard Chartered Bank
0
11 August 2008
State Bank Of Patiala
0
05 June 2015
Standard Chartered Bank
0
28 January 2012
Standard Chartered Bank
0
28 January 2012
Standard Chartered Bank
0
24 December 2010
Bank Of Baroda
0
27 May 2006
Oriental Bank Of Commerce
0
24 December 2010
Bank Of Baroda
0
Documents
Form PAS-6-26122020_signed
Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form MGT-14-02102020_signed
Form DIR-12-02102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(2)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Optional Attachment-(2)-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Optional Attachment-(1)-26092020
Form DPT-3-25082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
