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
63,239,000
Authorised Capital
100,000,000
Directors
Vivek Daga
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Kumar Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Singh Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhanwar Lal Daga
Director/Designated Partner
about 15 years ago
about 15 years ago
Rajesh Kumar Kochar
Director/Designated Partner
about 31 years ago
about 31 years ago
Subh Karan Bothra
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Dhan Raj Daga
Director
about 31 years ago
about 31 years ago
Kanti Lal Daga
Director
about 31 years ago
about 31 years ago
Charges
17 March 2017
Hdfc Bank Limited
6 Crore
18 January 2010
Federal Bank Ltd.
69 Lak
07 August 2003
Citibank Na
18 Lak
19 June 2003
Citi Bank N. A.
6 Lak
08 November 2001
The Federal Bank Ltd.
80 Lak
22 September 2000
The Federal Bank Ltd.
63 Lak
11 September 1998
The Federal Bank Ltd.
45 Lak
12 March 1998
The Federal Bank Ltd.
90 Lak
12 June 1997
The Federal Bank Ltd.
90 Lak
19 September 1996
The Federal Bank Ltd.
30 Lak
01 December 1995
The Fedral Bank Ltd.
30 Lak
21 February 1995
The Federal Bank Ltd.
25 Lak
27 December 2021
Others
0
27 December 2021
Others
0
27 December 2021
Others
0
17 March 2017
Hdfc Bank Limited
0
21 February 1995
The Federal Bank Ltd.
0
18 January 2010
Federal Bank Ltd.
0
19 September 1996
The Federal Bank Ltd.
0
22 September 2000
The Federal Bank Ltd.
0
12 June 1997
The Federal Bank Ltd.
0
12 March 1998
The Federal Bank Ltd.
0
11 September 1998
The Federal Bank Ltd.
0
19 June 2003
Citi Bank N. A.
0
08 November 2001
The Federal Bank Ltd.
0
07 August 2003
Citibank Na
0
01 December 1995
The Fedral Bank Ltd.
0
27 December 2021
Others
0
27 December 2021
Others
0
27 December 2021
Others
0
17 March 2017
Hdfc Bank Limited
0
21 February 1995
The Federal Bank Ltd.
0
18 January 2010
Federal Bank Ltd.
0
19 September 1996
The Federal Bank Ltd.
0
22 September 2000
The Federal Bank Ltd.
0
12 June 1997
The Federal Bank Ltd.
0
12 March 1998
The Federal Bank Ltd.
0
11 September 1998
The Federal Bank Ltd.
0
19 June 2003
Citi Bank N. A.
0
08 November 2001
The Federal Bank Ltd.
0
07 August 2003
Citibank Na
0
01 December 1995
The Fedral Bank Ltd.
0
Documents
Form MR-1-05012021_signed
Form MR-1-04012021_signed
Form MR-1-02012021_signed
Form MGT-14-01012021_signed
Copy of shareholders resolution-29122020
Copy of board resolution-29122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29122020
Form MR-1-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Copy of board resolution-27122020
Optional Attachment-(1)-27122020
Copy of shareholders resolution-27122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27122020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-09102020
Form DPT-3-07102020-signed
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-08082020
Form CHG-1-14052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form ADT-1-11012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form DIR-12-31122019_signed
Evidence of cessation;-26122019
Optional Attachment-(1)-26122019
