Company Information
CIN
Status
Date of Incorporation
26 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,111,000
Authorised Capital
30,000,000
Directors
Prakhar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Jalan
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Hari Prasad Sharma
Director
almost 27 years ago
almost 27 years ago
Ghasi Lal Sharma
Director
almost 27 years ago
almost 27 years ago
Charges
30 January 2008
Centurion Bank Of Punjab Limited
4 Crore
30 January 2008
Centurion Bank Of Punjab Limited
4 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-22022021-signed
Form PAS-6-02102020_signed
Notice of resignation;-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-28122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10112019_signed
-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-03092019
Optional Attachment-(1)-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Form ADT-3-19072019_signed
Resignation letter-13072019
Form DPT-3-29062019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Form MGT-7-10122018_signed
