Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Benny Kochukudiyil John
Benny Kochukudiyil John
Director/Designated Partner
over 2 years ago
Ashish Dhyani
Ashish Dhyani
Director/Designated Partner
over 2 years ago
Dalip Rawat Singh
Dalip Rawat Singh
Director
about 17 years ago

Past Directors

Magnesh Kumar
Magnesh Kumar
Director
about 7 years ago
Ashwani Kumar Gaur
Ashwani Kumar Gaur
Director
about 9 years ago
Amit Agarwal
Amit Agarwal
Director
almost 19 years ago

Charges

2 Crore
05 March 2019
Citizen Co-operative Bank Ltd.
80 Lak
10 March 2016
Citizen Co Operative Bank Limited
1 Crore
12 April 2016
Citizen Co-operative Bank Limited
1 Crore
23 April 2014
Citizen Co-operative Bank Limited
2 Crore
31 October 2013
C-25
1 Crore
17 February 2011
5th Floor
95 Lak
07 October 2010
Citizen Co-operative Bank Limited
43 Lak
25 September 2008
Citizen Co-operative Bank Limited
48 Lak
12 April 2016
Others
0
05 March 2019
Others
0
25 September 2008
Citizen Co-operative Bank Limited
0
07 October 2010
Citizen Co-operative Bank Limited
0
23 April 2014
Citizen Co-operative Bank Limited, C-25, 5th Floor
0
17 February 2011
Citizen Co-operative Bank Limited
0
31 October 2013
Citizen Co-operative Bank Limited
0
10 March 2016
Citizen Co Operative Bank Limited
0
12 April 2016
Others
0
05 March 2019
Others
0
25 September 2008
Citizen Co-operative Bank Limited
0
07 October 2010
Citizen Co-operative Bank Limited
0
23 April 2014
Citizen Co-operative Bank Limited, C-25, 5th Floor
0
17 February 2011
Citizen Co-operative Bank Limited
0
31 October 2013
Citizen Co-operative Bank Limited
0
10 March 2016
Citizen Co Operative Bank Limited
0
12 April 2016
Others
0
05 March 2019
Others
0
25 September 2008
Citizen Co-operative Bank Limited
0
07 October 2010
Citizen Co-operative Bank Limited
0
23 April 2014
Citizen Co-operative Bank Limited, C-25, 5th Floor
0
17 February 2011
Citizen Co-operative Bank Limited
0
31 October 2013
Citizen Co-operative Bank Limited
0
10 March 2016
Citizen Co Operative Bank Limited
0

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Form MGT-7-19122020_signed
Form AOC-4-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Form DPT-3-11092020-signed
Auditor?s certificate-28082020
List of depositors-28082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form DIR-12-16092019_signed
List of depositors-28062019
Auditor?s certificate-28062019
Form DPT-3-04062019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Evidence of cessation;-04032019
Optional Attachment-(3)-04032019
Optional Attachment-(2)-04032019