Company Information

CIN
Status
Date of Incorporation
29 March 1959
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sabi Sabharwal
Sabi Sabharwal
Director/Designated Partner
about 2 years ago
Bhai Upinder Singh
Bhai Upinder Singh
Director/Designated Partner
over 2 years ago
Bhai Manpreet Singh
Bhai Manpreet Singh
Director/Designated Partner
over 2 years ago

Past Directors

Bhai Swinder Singh
Bhai Swinder Singh
Director
over 66 years ago

Charges

2 Crore
04 September 1991
United Commercial Bank
40 Lak
13 February 1984
United Commercial Bank
1 Crore
13 January 1984
United Commercial Bank
1 Lak
20 December 1973
United Commercial Bank
1 Lak
07 July 1970
United Commercial Bank
5 Lak
20 December 1973
United Commercial Bank
0
04 September 1991
United Commercial Bank
0
13 February 1984
United Commercial Bank
0
07 July 1970
United Commercial Bank
0
13 January 1984
United Commercial Bank
0
20 December 1973
United Commercial Bank
0
04 September 1991
United Commercial Bank
0
13 February 1984
United Commercial Bank
0
07 July 1970
United Commercial Bank
0
13 January 1984
United Commercial Bank
0
20 December 1973
United Commercial Bank
0
04 September 1991
United Commercial Bank
0
13 February 1984
United Commercial Bank
0
07 July 1970
United Commercial Bank
0
13 January 1984
United Commercial Bank
0

Documents

List of Directors;-26122023
List of share holders, debenture holders;-26122023
Form MGT-7A-26122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122023
Directors report as per section 134(3)-22122023
Form AOC-4-22122023_signed
Form ADT-1-07102023_signed
Form AOC-4-04102023_signed
Form MGT-7A-03102023_signed
Form DPT-3-06092023_signed
Form ADT-1-28112022
Form MGT-7A-28112022
Form AOC-4-28112022
List of share holders, debenture holders;-28112022
Copy of the intimation sent by company-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Copy of resolution passed by the company-28112022
List of Directors;-28112022
Copy of written consent given by auditor-28112022
Directors report as per section 134(3)-28112022
Form DPT-3-29062022
Form AOC-4-28032022_signed
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Form MGT-7A-24032022
Optional Attachment-(1)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form DPT-3-01092021_signed