Company Information

CIN
Status
Date of Incorporation
28 December 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,774,500
Authorised Capital
5,000,000

Directors

Shubham Bansal
Shubham Bansal
Director/Designated Partner
about 2 years ago
Sunita Rajkumar Maheshwari
Sunita Rajkumar Maheshwari
Director/Designated Partner
over 2 years ago
Surender Kumar Bansal
Surender Kumar Bansal
Director/Designated Partner
over 2 years ago
Raj Kumar Maheshwari
Raj Kumar Maheshwari
Beneficial Owner
about 23 years ago

Charges

20 Crore
06 August 2015
The Karur Vysya Bank Limited
20 Crore
28 February 1973
National & Grinlays Bank Ltd.
2 Lak
20 July 2011
Oriental Bank Of Commerce
23 Crore
06 August 2015
Others
0
20 July 2011
Oriental Bank Of Commerce
0
28 February 1973
National & Grinlays Bank Ltd.
0
06 August 2015
Others
0
20 July 2011
Oriental Bank Of Commerce
0
28 February 1973
National & Grinlays Bank Ltd.
0

Documents

Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Optional Attachment-(1)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form DIR-12-22062020_signed
Interest in other entities;-22062020
Optional Attachment-(2)-22062020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed