Company Information

CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,230,000
Authorised Capital
7,500,000

Directors

Prem Chand Goyal
Prem Chand Goyal
Director/Designated Partner
over 2 years ago
Vipin Goyal
Vipin Goyal
Director/Designated Partner
almost 3 years ago
Kamlesh Goyal
Kamlesh Goyal
Director/Designated Partner
over 32 years ago

Charges

6 Crore
25 June 2019
Sidbi
38 Lak
28 December 2012
Central Bank Of India
5 Crore
04 December 2018
Axis Bank Limited
5 Crore
30 June 2009
Deutsche Postbank Home Finance Limited
95 Lak
07 November 2003
Bank Of India
44 Lak
14 February 2012
State Bank Of Patiala
1 Crore
28 September 1998
Bank Of India
1 Crore
15 November 1994
The Haryana Financial Corporation
59 Lak
02 June 2020
Central Bank Of India
67 Lak
28 February 2023
Others
0
28 February 2023
Others
0
27 March 2023
Others
0
23 March 2023
Others
0
04 October 2022
Others
0
04 October 2022
Others
0
18 February 2022
Hdfc Bank Limited
0
02 June 2020
Others
0
04 December 2018
Axis Bank Limited
0
25 June 2019
Sidbi
0
30 June 2009
Deutsche Postbank Home Finance Limited
0
14 February 2012
State Bank Of Patiala
0
28 December 2012
Central Bank Of India
0
07 November 2003
Bank Of India
0
15 November 1994
The Haryana Financial Corporation
0
28 September 1998
Bank Of India
0
28 February 2023
Others
0
28 February 2023
Others
0
27 March 2023
Others
0
23 March 2023
Others
0
04 October 2022
Others
0
04 October 2022
Others
0
18 February 2022
Hdfc Bank Limited
0
02 June 2020
Others
0
04 December 2018
Axis Bank Limited
0
25 June 2019
Sidbi
0
30 June 2009
Deutsche Postbank Home Finance Limited
0
14 February 2012
State Bank Of Patiala
0
28 December 2012
Central Bank Of India
0
07 November 2003
Bank Of India
0
15 November 1994
The Haryana Financial Corporation
0
28 September 1998
Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-30072020-signed
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form AOC-4-06122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form CHG-4-23072019_signed
Letter of the charge holder stating that the amount has been satisfied-23072019
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627