Company Information
CIN
Status
Date of Incorporation
28 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
11,000,000
Directors
Ram Bilash Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumeet Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Lata Goel
Director/Designated Partner
over 25 years ago
over 25 years ago
Anshumita Goel
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
25 August 2010
City Union Bank Limited
15 Crore
22 April 2003
Ing Vysya Bank Ltd.
50 Lak
18 October 2001
City Union Bank Ltd.
10 Lak
12 November 2002
City Union Bank Ltd.
25 Lak
09 January 2002
City Union Bank Ltd.
40 Lak
01 June 2020
City Union Bank Limited
75 Lak
25 August 2010
City Union Bank Limited
0
03 January 2022
City Union Bank Limited
0
01 June 2020
City Union Bank Limited
0
09 January 2002
City Union Bank Ltd.
0
12 November 2002
City Union Bank Ltd.
0
22 April 2003
Ing Vysya Bank Ltd.
0
18 October 2001
City Union Bank Ltd.
0
25 August 2010
City Union Bank Limited
0
03 January 2022
City Union Bank Limited
0
01 June 2020
City Union Bank Limited
0
09 January 2002
City Union Bank Ltd.
0
12 November 2002
City Union Bank Ltd.
0
22 April 2003
Ing Vysya Bank Ltd.
0
18 October 2001
City Union Bank Ltd.
0
25 August 2010
City Union Bank Limited
0
03 January 2022
City Union Bank Limited
0
01 June 2020
City Union Bank Limited
0
09 January 2002
City Union Bank Ltd.
0
12 November 2002
City Union Bank Ltd.
0
22 April 2003
Ing Vysya Bank Ltd.
0
18 October 2001
City Union Bank Ltd.
0
Documents
Form DPT-3-19012021-signed
Form PAS-6-01012021_signed
Form PAS-6-31122020_signed
Form DPT-3-24082020-signed
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Optional Attachment-(4)-23062020
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(2)-23062020
Form PAS-3-04012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Optional Attachment-(1)-30122019
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
Copy of Board or Shareholders? resolution-30122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MGT-14-10122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form SH-7-22112019-signed
Form AOC-4-17112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Altered memorandum of assciation;-15112019
Optional Attachment-(2)-15112019
Copy of the resolution for alteration of capital;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-13112019
Optional Attachment-(4)-13112019
