Company Information
CIN
Status
Date of Incorporation
03 September 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Baleshwari Devi
Director/Designated Partner
over 10 years ago
over 10 years ago
Gian Chand Dass
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Ram Kishan Dass
Managing Director
about 28 years ago
about 28 years ago
Charges
05 April 2016
State Bank Of Patiala
19 Crore
05 November 2015
Punjab National Bank
10 Crore
26 February 2008
State Bank Of Mysore
170 Crore
24 February 2016
State Bank Of Mysore
87 Crore
27 December 2012
Syndicate Bank
25 Crore
05 June 2012
Syndicate Bank
14 Crore
19 October 2012
State Bank Of Mysore
25 Crore
25 November 2013
State Bank Of Mysore
4 Crore
25 November 2013
State Bank Of Mysore
62 Crore
04 January 2013
State Bank Of Mysore - Lead Bank
133 Crore
19 October 2012
State Bank Of Mysore
7 Crore
05 May 2009
State Bank Of Mysore
4 Crore
19 October 2012
State Bank Of Mysore
4 Crore
25 November 2013
State Bank Of Mysore
7 Crore
22 June 2009
State Bank Of Mysore
20 Crore
19 October 2012
State Bank Of Mysore
35 Crore
19 October 2012
State Bank Of Mysore
35 Crore
08 April 2011
State Bank Of Mysore
28 Crore
23 March 2007
State Bank Of Mysore
15 Crore
20 September 2004
State Bank Of Mysore
26 Crore
28 November 2002
State Bank Of Mysore
60 Crore
29 March 2001
State Bank Of Mysore
15 Crore
10 February 2001
State Bank Of Mysore
2 Crore
20 September 2004
State Bank Of Mysore
15 Crore
09 September 2008
State Bank Of Mysore
5 Crore
18 July 2005
State Bank Of Mysore
15 Crore
15 January 2001
State Bank Of Mysore
10 Crore
23 March 2007
State Bank Of Mysore
40 Crore
14 November 1998
State Bank Of Mysore
15 Crore
31 December 2002
Indian Oversdeas Bank
63 Crore
26 February 2008
Others
0
05 May 2009
State Bank Of Mysore
0
19 October 2012
State Bank Of Mysore
0
19 October 2012
State Bank Of Mysore
0
10 February 2001
State Bank Of Mysore
0
15 January 2001
State Bank Of Mysore
0
14 November 1998
State Bank Of Mysore
0
24 February 2016
State Bank Of Mysore
0
23 March 2007
State Bank Of Mysore
0
25 November 2013
State Bank Of Mysore
0
08 April 2011
State Bank Of Mysore
0
22 June 2009
State Bank Of Mysore
0
19 October 2012
State Bank Of Mysore
0
18 July 2005
State Bank Of Mysore
0
09 September 2008
State Bank Of Mysore
0
20 September 2004
State Bank Of Mysore
0
28 November 2002
State Bank Of Mysore
0
20 September 2004
State Bank Of Mysore
0
29 March 2001
State Bank Of Mysore
0
31 December 2002
Indian Oversdeas Bank
0
05 November 2015
Punjab National Bank
0
25 November 2013
State Bank Of Mysore
0
25 November 2013
State Bank Of Mysore
0
04 January 2013
State Bank Of Mysore - Lead Bank
0
19 October 2012
State Bank Of Mysore
0
19 October 2012
State Bank Of Mysore
0
05 June 2012
Syndicate Bank
0
23 March 2007
State Bank Of Mysore
0
05 April 2016
Others
0
27 December 2012
Syndicate Bank
0
26 February 2008
Others
0
05 May 2009
State Bank Of Mysore
0
19 October 2012
State Bank Of Mysore
0
19 October 2012
State Bank Of Mysore
0
10 February 2001
State Bank Of Mysore
0
15 January 2001
State Bank Of Mysore
0
14 November 1998
State Bank Of Mysore
0
24 February 2016
State Bank Of Mysore
0
23 March 2007
State Bank Of Mysore
0
25 November 2013
State Bank Of Mysore
0
08 April 2011
State Bank Of Mysore
0
22 June 2009
State Bank Of Mysore
0
19 October 2012
State Bank Of Mysore
0
18 July 2005
State Bank Of Mysore
0
09 September 2008
State Bank Of Mysore
0
20 September 2004
State Bank Of Mysore
0
28 November 2002
State Bank Of Mysore
0
20 September 2004
State Bank Of Mysore
0
29 March 2001
State Bank Of Mysore
0
31 December 2002
Indian Oversdeas Bank
0
05 November 2015
Punjab National Bank
0
25 November 2013
State Bank Of Mysore
0
25 November 2013
State Bank Of Mysore
0
04 January 2013
State Bank Of Mysore - Lead Bank
0
19 October 2012
State Bank Of Mysore
0
19 October 2012
State Bank Of Mysore
0
05 June 2012
Syndicate Bank
0
23 March 2007
State Bank Of Mysore
0
05 April 2016
Others
0
27 December 2012
Syndicate Bank
0
Documents
List of share holders, debenture holders;-04052017
Optional Attachment-(1)-04052017
Copy of MGT-8-04052017
Form MGT-7-04052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052017
Form AOC-4(XBRL)-01052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170106
Letter of the charge holder stating that the amount has been satisfied-03012017
Form CHG-4-03012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170103
Optional Attachment-(1)-23122016
Particulars of all joint charge holders;-23122016
Form CHG-1-23122016
Instrument(s) of creation or modification of charge;-23122016
Optional Attachment-(2)-23122016
Optional Attachment-(3)-23122016
Form AOC-4(XBRL)-29072016-signed
Copy of MGT-8-22072016
List of share holders, debenture holders;-22072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072016
Form MGT-7-22072016_signed
Optional Attachment-(1)-05052016
Instrument(s) of creation or modification of charge;-05052016
Form CHG-1-05052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160505
Form CHG-1-060316.OCT
Optional Attachment 4-050316.PDF
Optional Attachment 5-050316.PDF
Optional Attachment 3-050316.PDF
Certificate of Registration of Mortgage-050316.PDF
