Company Information
CIN
Status
Date of Incorporation
14 June 1960
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
5,877,520
Authorised Capital
10,000,000
Directors
Gauri Dass
Director
about 7 years ago
about 7 years ago
Pradeep Dass
Wholetime Director
about 40 years ago
about 40 years ago
Sri Kishen Dass
Managing Director
almost 57 years ago
almost 57 years ago
Veena Dass
Wholetime Director
almost 64 years ago
almost 64 years ago
Charges
14 October 2016
Canara Bank
25 Crore
28 April 2016
Hdfc Bank Limited
2 Crore
20 March 1989
Canara Bank
26 Crore
07 April 1959
Anz Grindlays Bank
25 Lak
20 January 2010
Canara Bank
35 Lak
12 April 1998
Canara Bank
12 Lak
09 April 1991
Canara Bank
6 Crore
12 July 2016
Canara Bank
5 Crore
20 January 2010
Canara Bank
9 Crore
22 October 2014
Canara Bank
16 Crore
04 August 1992
Canara Bank
52 Crore
01 October 2008
Canara Bank
23 Lak
20 August 2011
Canara Bank
3 Crore
31 December 2013
Canara Bank
16 Crore
11 November 2008
Canara Bank
10 Crore
15 September 2016
Canara Bank
9 Crore
12 April 1998
Canara Bank
4 Crore
11 August 2000
Canara Bank
45 Lak
30 March 2006
Canara Bank
1 Crore
25 February 2002
Canara Bank
1 Crore
05 July 1994
Canara Bank
3 Lak
13 July 1996
Canara Bank
35 Lak
05 October 2006
Canara Bank
2 Lak
25 February 2005
Canara Bank
1 Crore
25 August 2006
Canara Bank
1 Crore
13 July 1996
Canara Bank
40 Lak
28 March 1989
Canara Bank
1 Crore
17 May 2006
Canara Bank
5 Lak
08 February 2001
Canara Bank
80 Lak
28 May 1996
Canara Bank
40 Lak
29 June 1988
Canara Bank
25 Lak
08 May 2002
Canara Bank
2 Crore
27 May 2021
Union Bank Of India
50 Lak
25 March 2021
Axis Bank Limited
1 Crore
22 June 2020
Canara Bank
70 Lak
15 June 2020
Canara Bank
53 Lak
Documents
Form DPT-3-04042021_signed
Form PAS-6-17022021_signed
Optional Attachment-(1)-31122020
Form PAS-6-18092020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form DPT-3-03092020-signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-15122019_signed
Form AOC-4-14122019_signed
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-01072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
