Company Information
CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Satish Kumar Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenu Rani Taneja
Director/Designated Partner
about 10 years ago
about 10 years ago
Devki Nandan Taneja
Director
about 13 years ago
about 13 years ago
Kamal Taneja
Additional Director
about 19 years ago
about 19 years ago
Rama Nand Sharma
Director
over 21 years ago
over 21 years ago
Charges
04 February 2014
Punjab & Sind Bank
85 Crore
30 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
15 June 2005
Syndicate Bank
30 Crore
15 November 2006
Indian Bank
78 Crore
31 October 2006
Indian Bank
78 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
15 June 2005
Syndicate Bank
0
24 July 2006
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
15 November 2006
Indian Bank
0
04 February 2014
Punjab & Sind Bank
0
22 March 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
15 June 2005
Syndicate Bank
0
24 July 2006
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
15 November 2006
Indian Bank
0
04 February 2014
Punjab & Sind Bank
0
22 March 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
15 June 2005
Syndicate Bank
0
24 July 2006
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
15 November 2006
Indian Bank
0
04 February 2014
Punjab & Sind Bank
0
22 March 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
Documents
Form DPT-3-28092020-signed
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form AOC-4-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Directors report as per section 134(3)-12062017
List of share holders, debenture holders;-03032017
