Company Information

CIN
Status
Date of Incorporation
03 July 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,466,800
Authorised Capital
5,000,000

Directors

Rahul Puri
Rahul Puri
Director/Designated Partner
almost 3 years ago
Sameer Puri
Sameer Puri
Director/Designated Partner
about 10 years ago
Nita Puri Babbar
Nita Puri Babbar
Director/Designated Partner
about 10 years ago
Santosh Puri
Santosh Puri
Director/Designated Partner
about 10 years ago
Sanjeev Puri
Sanjeev Puri
Director/Designated Partner
about 10 years ago
Bhim Sen Puri
Bhim Sen Puri
Director/Designated Partner
about 10 years ago

Past Directors

Rajindar Pal Puri
Rajindar Pal Puri
Director
about 10 years ago

Charges

4 Crore
19 February 2016
The Catholic Syrian Bank Limited
4 Crore
24 February 2011
Citibank N.a
4 Crore
25 November 2021
Hdfc Bank Limited
0
24 February 2011
Citibank N.a
0
19 February 2016
The Catholic Syrian Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
24 February 2011
Citibank N.a
0
19 February 2016
The Catholic Syrian Bank Limited
0

Documents

Form AOC-4-06062024_signed
Form MGT-7A-06062024_signed
List of Directors;-03062024
List of share holders, debenture holders;-03062024
Directors report as per section 134(3)-01062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062024
Optional Attachment-(1)-01062024
Form AOC-4-24122022
Directors report as per section 134(3)-24122022
List of Directors;-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Optional Attachment-(1)-24122022
List of share holders, debenture holders;-24122022
Form MGT-7A-24122022
Form DPT-3-18062022_signed
Form MGT-7A-02042022_signed
Form AOC-4-31032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
List of Directors;-16032022
List of share holders, debenture holders;-16032022
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Form CHG-1-26122021_signed
Instrument(s) of creation or modification of charge;-24122021
Optional Attachment-(1)-24122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211224
Form DPT-3-06072021_signed
Form CFSS-2020-01072021_signed
Form CFSS-2020-30062021