Company Information
CIN
Status
Date of Incorporation
01 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
19,958,400
Authorised Capital
25,000,000
Directors
Raghav Rathi
Director/Designated Partner
over 22 years ago
over 22 years ago
Girja Shankar Rathi
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
23 September 2010
India Sme Asset Reconstruction Company Limited
1 Crore
10 December 2009
Union Bank Of India
21 Crore
17 December 2007
Ing Vysya Bank Ltd
8 Crore
28 March 2007
The Nainital Bank Limited
50 Lak
20 October 2005
Central Bank Of India
60 Lak
26 December 2003
Vijaya Bank
20 Lak
23 September 2010
Others
0
17 December 2007
Ing Vysya Bank Ltd
0
28 March 2007
The Nainital Bank Limited
0
10 December 2009
Union Bank Of India
0
20 October 2005
Central Bank Of India
0
26 December 2003
Vijaya Bank
0
23 September 2010
Others
0
17 December 2007
Ing Vysya Bank Ltd
0
28 March 2007
The Nainital Bank Limited
0
10 December 2009
Union Bank Of India
0
20 October 2005
Central Bank Of India
0
26 December 2003
Vijaya Bank
0
23 September 2010
Others
0
17 December 2007
Ing Vysya Bank Ltd
0
28 March 2007
The Nainital Bank Limited
0
10 December 2009
Union Bank Of India
0
20 October 2005
Central Bank Of India
0
26 December 2003
Vijaya Bank
0
Documents
Form CHG-1-08052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180508
Instrument(s) of creation or modification of charge;-26032018
FormSchV-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 2-060612.OCT
Certificate of Registration for Modification of Mortgage-040612.PDF
Optional Attachment 2-040612.PDF
Certificate of Registration for Modification of Mortgage-040612.PDF
Instrument of creation or modification of charge-040612.PDF
Optional Attachment 1-040612.PDF
Form 8-050612.OCT
Certificate of Registration for Modification of Mortgage-040612.PDF
Form 5-010512.PDF
MoA - Memorandum of Association-010512.PDF
Optional Attachment 1-010512.PDF
List of allottees-280412.PDF
FormSchV-141111 for the FY ending on-310311.OCT
Form23AC-141111 for the FY ending on-310311.OCT
Form66-121111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-151011.OCT
Letter of the charge holder-300811.PDF
Form 17-300811.OCT
Memorandum of satisfaction of Charge-300811.PDF
Certificate of Registration for Modification of Mortgage-030811.PDF
Certificate of Registration for Modification of Mortgage-030811.PDF
Instrument of creation or modification of charge-030811.PDF
Optional Attachment 1-030811.PDF
