Company Information
CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
21,349,880
Authorised Capital
25,000,000
Directors
Shiv Shankar Seth
Director/Designated Partner
about 13 years ago
about 13 years ago
Asha Rani Motwani
Director/Designated Partner
over 25 years ago
over 25 years ago
Sanjeev Seth
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
04 May 2017
City Union Bank Limited
19 Lak
28 March 2016
City Union Bank Ltd.
2 Crore
28 March 2016
City Union Bank Limited
28 Crore
15 October 2015
Reliance Capital Ltd
24 Lak
05 August 2014
Icici Bank Limited
1 Crore
05 August 2014
Icici Bank Limited
2 Crore
05 August 2014
Icici Bank Limited
1 Crore
05 August 2014
Icici Bank Limited
21 Crore
10 April 2012
Union Bank Of India
22 Crore
28 September 2011
Union Bank Of India
22 Crore
10 April 2012
Union Bank Of India
2 Crore
29 October 2012
S. E. Investments Limited
1 Crore
26 March 2012
Indusind Bank Ltd.
19 Crore
10 December 2007
Barclays Bank Plc
17 Crore
07 September 2001
Union Bank Of India
67 Lak
16 July 2004
Union Bank Of India
60 Lak
26 April 2006
Union Bank Of India Limited
2 Crore
11 August 2001
Union Bank Of India
5 Crore
28 March 2016
City Union Bank Limited
0
04 May 2017
City Union Bank Limited
0
05 August 2014
Icici Bank Limited
0
29 October 2012
S. E. Investments Limited
0
05 August 2014
Icici Bank Limited
0
28 March 2016
Others
0
16 July 2004
Union Bank Of India
0
15 October 2015
Reliance Capital Ltd
0
26 April 2006
Union Bank Of India Limited
0
05 August 2014
Icici Bank Limited
0
07 September 2001
Union Bank Of India
0
11 August 2001
Union Bank Of India
0
05 August 2014
Icici Bank Limited
0
10 April 2012
Union Bank Of India
0
26 March 2012
Indusind Bank Ltd.
0
28 September 2011
Union Bank Of India
0
10 December 2007
Barclays Bank Plc
0
10 April 2012
Union Bank Of India
0
28 March 2016
City Union Bank Limited
0
04 May 2017
City Union Bank Limited
0
05 August 2014
Icici Bank Limited
0
29 October 2012
S. E. Investments Limited
0
05 August 2014
Icici Bank Limited
0
28 March 2016
Others
0
16 July 2004
Union Bank Of India
0
15 October 2015
Reliance Capital Ltd
0
26 April 2006
Union Bank Of India Limited
0
05 August 2014
Icici Bank Limited
0
07 September 2001
Union Bank Of India
0
11 August 2001
Union Bank Of India
0
05 August 2014
Icici Bank Limited
0
10 April 2012
Union Bank Of India
0
26 March 2012
Indusind Bank Ltd.
0
28 September 2011
Union Bank Of India
0
10 December 2007
Barclays Bank Plc
0
10 April 2012
Union Bank Of India
0
28 March 2016
City Union Bank Limited
0
04 May 2017
City Union Bank Limited
0
05 August 2014
Icici Bank Limited
0
29 October 2012
S. E. Investments Limited
0
05 August 2014
Icici Bank Limited
0
28 March 2016
Others
0
16 July 2004
Union Bank Of India
0
15 October 2015
Reliance Capital Ltd
0
26 April 2006
Union Bank Of India Limited
0
05 August 2014
Icici Bank Limited
0
07 September 2001
Union Bank Of India
0
11 August 2001
Union Bank Of India
0
05 August 2014
Icici Bank Limited
0
10 April 2012
Union Bank Of India
0
26 March 2012
Indusind Bank Ltd.
0
28 September 2011
Union Bank Of India
0
10 December 2007
Barclays Bank Plc
0
10 April 2012
Union Bank Of India
0
28 March 2016
City Union Bank Limited
0
04 May 2017
City Union Bank Limited
0
05 August 2014
Icici Bank Limited
0
29 October 2012
S. E. Investments Limited
0
05 August 2014
Icici Bank Limited
0
28 March 2016
Others
0
16 July 2004
Union Bank Of India
0
15 October 2015
Reliance Capital Ltd
0
26 April 2006
Union Bank Of India Limited
0
05 August 2014
Icici Bank Limited
0
07 September 2001
Union Bank Of India
0
11 August 2001
Union Bank Of India
0
05 August 2014
Icici Bank Limited
0
10 April 2012
Union Bank Of India
0
26 March 2012
Indusind Bank Ltd.
0
28 September 2011
Union Bank Of India
0
10 December 2007
Barclays Bank Plc
0
10 April 2012
Union Bank Of India
0
28 March 2016
City Union Bank Limited
0
04 May 2017
City Union Bank Limited
0
05 August 2014
Icici Bank Limited
0
29 October 2012
S. E. Investments Limited
0
05 August 2014
Icici Bank Limited
0
28 March 2016
Others
0
16 July 2004
Union Bank Of India
0
15 October 2015
Reliance Capital Ltd
0
26 April 2006
Union Bank Of India Limited
0
05 August 2014
Icici Bank Limited
0
07 September 2001
Union Bank Of India
0
11 August 2001
Union Bank Of India
0
05 August 2014
Icici Bank Limited
0
10 April 2012
Union Bank Of India
0
26 March 2012
Indusind Bank Ltd.
0
28 September 2011
Union Bank Of India
0
10 December 2007
Barclays Bank Plc
0
10 April 2012
Union Bank Of India
0
Documents
Form ADT-3-06112020_signed
Resignation letter-06112020
Optional Attachment-(1)-06112020
Form INC-28-17082020-signed
Optional Attachment-(1)-08082020
Copy of court order or NCLT or CLB or order by any other competent authority.-08082020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Copy of MGT-8-16062020
List of share holders, debenture holders;-16062020
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form INC-28-28042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042020
Form CHG-1-12102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191012
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of MGT-8-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form AOC-4-22012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-14012019
Copy of MGT-8-14012019
Form MGT-7-14012019_signed
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
