Company Information

CIN
Status
Date of Incorporation
31 July 1958
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,450,000
Authorised Capital
5,000,000

Directors

Shama Suri
Shama Suri
Director
over 15 years ago
Narender Suri
Narender Suri
Director/Designated Partner
almost 35 years ago
Ujval Sagar Suri
Ujval Sagar Suri
Director/Designated Partner
over 44 years ago
Ashwini Suri
Ashwini Suri
Director/Designated Partner
over 47 years ago

Past Directors

Ganga Sagar Suri
Ganga Sagar Suri
Director
over 67 years ago

Charges

15 Crore
05 March 2008
The Bank Of Rajasthan Ltd.
20 Lak
27 February 2008
The Bank Of Rajasthan Ltd.
20 Lak
01 October 1997
Punjab & Sind Bank
3 Lak
02 September 1996
Maruti Udyog Limited
9 Crore
01 September 1995
Oriental Bank Of Commerce
1 Crore
13 January 1992
Peerless General Finance & Investment Co. Ltd.
3 Crore
27 February 2008
The Bank Of Rajasthan Ltd.
0
13 January 1992
Peerless General Finance & Investment Co. Ltd.
0
01 October 1997
Punjab & Sind Bank
0
01 September 1995
Oriental Bank Of Commerce
0
02 September 1996
Maruti Udyog Limited
0
05 March 2008
The Bank Of Rajasthan Ltd.
0
27 February 2008
The Bank Of Rajasthan Ltd.
0
13 January 1992
Peerless General Finance & Investment Co. Ltd.
0
01 October 1997
Punjab & Sind Bank
0
01 September 1995
Oriental Bank Of Commerce
0
02 September 1996
Maruti Udyog Limited
0
05 March 2008
The Bank Of Rajasthan Ltd.
0

Documents

Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Form e-CODS-07042018_signed
Directors report as per section 134(3)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form 20B-31032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form 66-30032018_signed
Form INC-22-220815.OCT
Form MGT-14-010515.OCT
Copy of resolution-010515.PDF
Form DIR-12-250215.OCT
Optional Attachment 1-250215.PDF
Evidence of cessation-250215.PDF
FormSchV-110713 for the FY ending on-310311.OCT
Form23AC-110713 for the FY ending on-310311.OCT