Company Information
CIN
Status
Date of Incorporation
03 September 1980
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,086,080
Authorised Capital
157,500,000
Directors
Zorawar Pal Singh
Director
over 6 years ago
over 6 years ago
Neepa Pal
Director
almost 31 years ago
almost 31 years ago
Amit Pal Singh Gooller
Director
over 34 years ago
over 34 years ago
Charges
01 September 2009
Punjab & Sind Bank
7 Crore
05 November 2009
Punjab & Sind Bank
13 Crore
24 August 2018
Hdfc Bank Limited
10 Crore
30 December 2011
Dhanlaxmi Bank Limited
5 Crore
04 April 2012
Icici Bank Limited
8 Crore
04 April 2012
Icici Bank Limited
8 Crore
15 February 2007
Punjab And Sind Bank
8 Crore
26 March 1999
Punjab & Sind Bank
1 Crore
16 November 2007
Punjab And Sind Bank
6 Crore
15 February 2007
Punjab And Sind Bank
6 Crore
15 February 2007
Punjab And Sind Bank
8 Crore
26 December 2009
Dewan Housing Finance Corporation Limited
3 Crore
14 January 2021
Axis Bank Limited
1 Crore
13 July 2019
Axis Bank Limited
48 Lak
20 January 2020
Icici Bank Limited
10 Crore
Documents
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-27082020-signed
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-03022020
Form MGT-14-15112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form CHG-1-23092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Notice of resignation;-29082019
Evidence of cessation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(2)-29082019
Declaration by first director-29082019
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Instrument(s) of creation or modification of charge;-28082019
Optional Attachment-(1)-28082019
Form DPT-3-29062019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
