Company Information
CIN
Status
Date of Incorporation
05 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,500,700
Authorised Capital
45,000,000
Directors
Neeta Gauba
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Parkash Gauba
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Vipul Gauba
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sahil Gauba
Additional Director
over 11 years ago
over 11 years ago
Pradeep Sethi
Director
about 21 years ago
about 21 years ago
Rajeev Chandna
Director
about 27 years ago
about 27 years ago
Charges
24 April 2006
Standard Chartered Bank
30 Crore
24 April 2006
State Bank Of India
17 Crore
23 March 2006
State Bank Of India
17 Crore
15 October 1981
The Haryana Financial Corporation
2 Crore
06 January 2000
Indian Overseas Bank
59 Crore
26 July 2002
Indian Overseas Bank
2 Crore
15 December 1999
Indian Overseas Bank
57 Crore
30 March 2011
Indian Overseas Bank
2 Crore
15 October 1999
The Haryana Financial Corporation
7 Crore
15 June 2004
Oriental Bank Of Commerce
20 Crore
17 May 2005
Oriental Bank Of Commerce
21 Crore
23 March 2006
State Bank Of India
0
17 May 2005
Oriental Bank Of Commerce
0
15 December 1999
Indian Overseas Bank
0
15 October 1981
The Haryana Financial Corporation
0
26 July 2002
Indian Overseas Bank
0
30 March 2011
Indian Overseas Bank
0
15 October 1999
The Haryana Financial Corporation
0
15 June 2004
Oriental Bank Of Commerce
0
06 January 2000
Indian Overseas Bank
0
24 April 2006
State Bank Of India
0
24 April 2006
Standard Chartered Bank
0
23 March 2006
State Bank Of India
0
17 May 2005
Oriental Bank Of Commerce
0
15 December 1999
Indian Overseas Bank
0
15 October 1981
The Haryana Financial Corporation
0
26 July 2002
Indian Overseas Bank
0
30 March 2011
Indian Overseas Bank
0
15 October 1999
The Haryana Financial Corporation
0
15 June 2004
Oriental Bank Of Commerce
0
06 January 2000
Indian Overseas Bank
0
24 April 2006
State Bank Of India
0
24 April 2006
Standard Chartered Bank
0
23 March 2006
State Bank Of India
0
17 May 2005
Oriental Bank Of Commerce
0
15 December 1999
Indian Overseas Bank
0
15 October 1981
The Haryana Financial Corporation
0
26 July 2002
Indian Overseas Bank
0
30 March 2011
Indian Overseas Bank
0
15 October 1999
The Haryana Financial Corporation
0
15 June 2004
Oriental Bank Of Commerce
0
06 January 2000
Indian Overseas Bank
0
24 April 2006
State Bank Of India
0
24 April 2006
Standard Chartered Bank
0
Documents
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form INC-22-30052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Optional Attachment-(1)-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form ADT-3-04052018-signed
Evidence of cessation;-29042018
Optional Attachment-(1)-29042018
Notice of resignation;-29042018
Form DIR-12-29042018_signed
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Resignation letter-28032018
Optional Attachment-(1)-25012018
Form AOC-4-25012018_signed
