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
132,348,700
Authorised Capital
166,000,000

Directors

Shiv Kumar Pasari
Shiv Kumar Pasari
Director/Designated Partner
over 2 years ago
Devanshu Pasari
Devanshu Pasari
Director/Designated Partner
over 2 years ago
Birendra Kumar Pasari
Birendra Kumar Pasari
Director/Designated Partner
over 2 years ago
Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director/Designated Partner
about 10 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
about 10 years ago
Pradeep Pasari
Pradeep Pasari
Director
about 33 years ago

Past Directors

Bishwanath Pasari
Bishwanath Pasari
Director
over 50 years ago

Charges

17 Crore
05 July 2012
Standard Chartered Bank
10 Crore
28 January 2012
Standard Chartered Bank
10 Crore
28 January 2012
Standard Chartered Bank
9 Crore
24 December 2010
Bank Of Baroda
5 Crore
24 December 2010
Bank Of Baroda
5 Crore
19 March 2009
State Bank Of Patiala
3 Crore
27 May 2006
Oriental Bank Of Commerce
29
07 April 2021
Kotak Mahindra Bank Limited
5 Crore
29 January 2021
Icici Bank Limited
12 Crore
18 August 2022
Axis Bank Limited
0
19 March 2009
State Bank Of Patiala
0
28 January 2012
Others
0
05 July 2012
Others
0
07 April 2021
Others
0
29 January 2021
Others
0
28 January 2012
Standard Chartered Bank
0
27 May 2006
Oriental Bank Of Commerce
0
24 December 2010
Bank Of Baroda
0
24 December 2010
Bank Of Baroda
0
18 August 2022
Axis Bank Limited
0
19 March 2009
State Bank Of Patiala
0
28 January 2012
Others
0
05 July 2012
Others
0
07 April 2021
Others
0
29 January 2021
Others
0
28 January 2012
Standard Chartered Bank
0
27 May 2006
Oriental Bank Of Commerce
0
24 December 2010
Bank Of Baroda
0
24 December 2010
Bank Of Baroda
0
18 August 2022
Axis Bank Limited
0
19 March 2009
State Bank Of Patiala
0
28 January 2012
Others
0
05 July 2012
Others
0
07 April 2021
Others
0
29 January 2021
Others
0
28 January 2012
Standard Chartered Bank
0
27 May 2006
Oriental Bank Of Commerce
0
24 December 2010
Bank Of Baroda
0
24 December 2010
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form PAS-6-23122020_signed
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MGT-14-03102020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form DPT-3-20082020-signed
Form MGT-14-13082020_signed
Form MR-1-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Copy of shareholders resolution-13082020
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(5)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(4)-23072020
Interest in other entities;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(3)-23072020
Form DIR-12-13072020_signed