Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,500,000
Authorised Capital
212,500,000
Directors
Abhik Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukul Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Virender Gupta
Director
about 12 years ago
about 12 years ago
Ajay Kumar Gupta
Director
about 13 years ago
about 13 years ago
Arun Kumar Gupta
Director
about 13 years ago
about 13 years ago
Past Directors
Ghanshyam Dass Gupta
Company Secretary
over 12 years ago
over 12 years ago
Pramud Jain
Director
over 14 years ago
over 14 years ago
Charges
17 September 2019
Karnataka Bank Ltd.
31 Lak
06 September 2018
Karnataka Bank Ltd.
21 Crore
28 November 2014
Karnataka Bank Ltd.
35 Crore
31 March 2016
Vijaya Bank
43 Lak
23 February 2013
Central Bank Of India
4 Crore
05 March 2021
Karnataka Bank Ltd.
53 Lak
10 September 2020
Bank Of Baroda
52 Lak
10 September 2020
Karnataka Bank Ltd.
48 Lak
08 September 2020
Karnataka Bank Ltd.
1 Crore
28 July 2020
Karnataka Bank Ltd.
35 Lak
28 July 2020
Karnataka Bank Ltd.
53 Lak
05 March 2022
Idbi Bank Limited
18 Lak
07 October 2023
Karnataka Bank Ltd.
0
13 September 2023
Karnataka Bank Ltd.
0
13 September 2023
Karnataka Bank Ltd.
0
05 March 2022
Idbi Bank Limited
0
10 September 2020
Karnataka Bank Ltd.
0
08 September 2020
Karnataka Bank Ltd.
0
10 September 2020
Others
0
05 March 2021
Karnataka Bank Ltd.
0
28 July 2020
Karnataka Bank Ltd.
0
17 September 2019
Karnataka Bank Ltd.
0
06 September 2018
Karnataka Bank Ltd.
0
31 March 2016
Vijaya Bank
0
28 July 2020
Karnataka Bank Ltd.
0
28 November 2014
Karnataka Bank Ltd.
0
23 February 2013
Central Bank Of India
0
07 October 2023
Karnataka Bank Ltd.
0
13 September 2023
Karnataka Bank Ltd.
0
13 September 2023
Karnataka Bank Ltd.
0
05 March 2022
Idbi Bank Limited
0
10 September 2020
Karnataka Bank Ltd.
0
08 September 2020
Karnataka Bank Ltd.
0
10 September 2020
Others
0
05 March 2021
Karnataka Bank Ltd.
0
28 July 2020
Karnataka Bank Ltd.
0
17 September 2019
Karnataka Bank Ltd.
0
06 September 2018
Karnataka Bank Ltd.
0
31 March 2016
Vijaya Bank
0
28 July 2020
Karnataka Bank Ltd.
0
28 November 2014
Karnataka Bank Ltd.
0
23 February 2013
Central Bank Of India
0
07 October 2023
Karnataka Bank Ltd.
0
13 September 2023
Karnataka Bank Ltd.
0
13 September 2023
Karnataka Bank Ltd.
0
05 March 2022
Idbi Bank Limited
0
10 September 2020
Karnataka Bank Ltd.
0
08 September 2020
Karnataka Bank Ltd.
0
10 September 2020
Others
0
05 March 2021
Karnataka Bank Ltd.
0
28 July 2020
Karnataka Bank Ltd.
0
17 September 2019
Karnataka Bank Ltd.
0
06 September 2018
Karnataka Bank Ltd.
0
31 March 2016
Vijaya Bank
0
28 July 2020
Karnataka Bank Ltd.
0
28 November 2014
Karnataka Bank Ltd.
0
23 February 2013
Central Bank Of India
0
Documents
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-12112020
Form GNL-2-28102020-signed
Form DPT-3-22102020_signed
Form PAS-3-17102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17102020
Copy of Board or Shareholders? resolution-17102020
Optional Attachment-(1)-17102020
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.-17102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17102020
Form SH-7-12102020-signed
Form MGT-14-12102020-signed
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of assciation;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Copy of the resolution for alteration of capital;-07102020
Form CHG-1-30092020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form MSME FORM I-16092020_signed
Form DPT-3-07092020-signed
Form CHG-1-24082020_signed
