Company Information

CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Neeraj Kumar Sinha
Neeraj Kumar Sinha
Director/Designated Partner
over 2 years ago
Rupa Sinha
Rupa Sinha
Director/Designated Partner
over 2 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director/Designated Partner
almost 3 years ago

Charges

25 Crore
08 May 2017
Corporation Bank
10 Lak
18 July 2014
Hdfc Bank Limited
4 Crore
31 December 2018
Idfc Bank Limited
12 Crore
10 July 2010
Icici Bank Limited
90 Lak
27 October 2007
Indian Bank
1 Crore
27 July 2010
Icici Bank Limited
1 Crore
17 March 2008
Indian Bank
27 Lak
05 February 2021
Axis Bank Limited
14 Crore
17 January 2021
Hdfc Bank Limited
6 Lak
06 July 2020
Union Bank Of India
90 Lak
16 June 2020
Dbs Bank India Limited
10 Crore
28 August 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
11 July 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
05 February 2021
Axis Bank Limited
0
08 May 2017
Others
0
06 July 2020
Others
0
17 January 2021
Hdfc Bank Limited
0
16 June 2020
Others
0
31 December 2018
Others
0
17 March 2008
Indian Bank
0
18 July 2014
Hdfc Bank Limited
0
27 October 2007
Indian Bank
0
27 July 2010
Icici Bank Limited
0
10 July 2010
Icici Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
11 July 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
05 February 2021
Axis Bank Limited
0
08 May 2017
Others
0
06 July 2020
Others
0
17 January 2021
Hdfc Bank Limited
0
16 June 2020
Others
0
31 December 2018
Others
0
17 March 2008
Indian Bank
0
18 July 2014
Hdfc Bank Limited
0
27 October 2007
Indian Bank
0
27 July 2010
Icici Bank Limited
0
10 July 2010
Icici Bank Limited
0
12 December 2023
Others
0
28 August 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
11 July 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
05 February 2021
Axis Bank Limited
0
08 May 2017
Others
0
06 July 2020
Others
0
17 January 2021
Hdfc Bank Limited
0
16 June 2020
Others
0
31 December 2018
Others
0
18 July 2014
Hdfc Bank Limited
0
17 March 2008
Indian Bank
0
27 October 2007
Indian Bank
0
27 July 2010
Icici Bank Limited
0
10 July 2010
Icici Bank Limited
0

Documents

Form DPT-3-13012021-signed
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form INC-22-29102020_signed
Optional Attachment-(1)-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Optional Attachment-(2)-29102020
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-4-16092020_signed
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form DPT-3-27082020-signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form CHG-1-11032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Optional Attachment-(1)-13022020
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(2)-13022020
Form BEN - 2-25122019_signed