Company Information
CIN
Status
Date of Incorporation
15 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
243,196,500
Authorised Capital
250,000,000
Directors
Ashok Verma
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Suresh Verma
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Sonia Aggarwal
Company Secretary
over 16 years ago
over 16 years ago
Charges
01 May 2014
Corporation Bank
25 Crore
30 October 2013
Canara Bank
15 Crore
01 November 2012
Lakshmi Vilas Bank Limited
10 Crore
20 June 2012
Corporation Bank
15 Crore
12 June 2012
Lakshmi Vilas Bank Ltd.
10 Crore
31 December 2011
Oriental Bank Of Commerce
56 Crore
19 January 2011
State Bank Of India
25 Crore
16 November 2010
Union Bank Of India
25 Crore
29 July 2010
Central Bank Of India
19 Crore
27 November 2009
The Saraswat Co-operative Bank Ltd.
25 Crore
13 July 2009
Punjab National Bank
30 Crore
01 July 2008
Punjab National Bank
55 Crore
14 March 2007
Oriental Bank Of Commerce(lead Bank)
160 Crore
08 December 2005
State Bank Of India
36 Crore
20 May 2011
Central Bank Of India
4 Crore
07 December 2010
Central Bank Of India
3 Crore
30 December 2006
State Bank Of India
32 Lak
12 January 2007
Icici Bank Limited
20 Crore
08 April 2004
Bank Of India
4 Crore
16 April 2003
Allahabad Bank
1 Crore
07 December 2010
Central Bank Of India
0
16 April 2003
Allahabad Bank
0
30 December 2006
State Bank Of India
0
20 June 2012
Corporation Bank
0
13 July 2009
Punjab National Bank
0
01 July 2008
Punjab National Bank
0
20 May 2011
Central Bank Of India
0
16 November 2010
Union Bank Of India
0
08 December 2005
State Bank Of India
0
27 November 2009
The Saraswat Co-operative Bank Ltd.
0
08 April 2004
Bank Of India
0
01 May 2014
Corporation Bank
0
30 October 2013
Canara Bank
0
01 November 2012
Others
0
12 June 2012
Lakshmi Vilas Bank Ltd.
0
31 December 2011
Oriental Bank Of Commerce
0
19 January 2011
State Bank Of India
0
29 July 2010
Central Bank Of India
0
14 March 2007
Oriental Bank Of Commerce(lead Bank)
0
12 January 2007
Icici Bank Limited
0
07 December 2010
Central Bank Of India
0
16 April 2003
Allahabad Bank
0
30 December 2006
State Bank Of India
0
20 June 2012
Corporation Bank
0
13 July 2009
Punjab National Bank
0
01 July 2008
Punjab National Bank
0
20 May 2011
Central Bank Of India
0
16 November 2010
Union Bank Of India
0
08 December 2005
State Bank Of India
0
27 November 2009
The Saraswat Co-operative Bank Ltd.
0
08 April 2004
Bank Of India
0
01 May 2014
Corporation Bank
0
30 October 2013
Canara Bank
0
01 November 2012
Others
0
12 June 2012
Lakshmi Vilas Bank Ltd.
0
31 December 2011
Oriental Bank Of Commerce
0
19 January 2011
State Bank Of India
0
29 July 2010
Central Bank Of India
0
14 March 2007
Oriental Bank Of Commerce(lead Bank)
0
12 January 2007
Icici Bank Limited
0
07 December 2010
Central Bank Of India
0
16 April 2003
Allahabad Bank
0
30 December 2006
State Bank Of India
0
20 June 2012
Corporation Bank
0
13 July 2009
Punjab National Bank
0
01 July 2008
Punjab National Bank
0
20 May 2011
Central Bank Of India
0
16 November 2010
Union Bank Of India
0
08 December 2005
State Bank Of India
0
27 November 2009
The Saraswat Co-operative Bank Ltd.
0
08 April 2004
Bank Of India
0
01 May 2014
Corporation Bank
0
30 October 2013
Canara Bank
0
01 November 2012
Others
0
12 June 2012
Lakshmi Vilas Bank Ltd.
0
31 December 2011
Oriental Bank Of Commerce
0
19 January 2011
State Bank Of India
0
29 July 2010
Central Bank Of India
0
14 March 2007
Oriental Bank Of Commerce(lead Bank)
0
12 January 2007
Icici Bank Limited
0
Documents
Form CHG-1-110416.OCT
Certificate of Registration for Modification of Mortgage-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF
Certificate of Registration of Mortgage-230514.PDF
Certificate of Registration of Mortgage-230514.PDF
Certificate of Registration of Mortgage-230514.PDF
Form MGT-14-100614.PDF
Copy of resolution-100614.PDF
Form DIR-12-030614.OCT
Evidence of cessation-030614.PDF
Instrument of creation or modification of charge-230514.PDF
Form CHG-1-230514.OCT
XBRL document in respect of balance sheet 01-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-130314-010314 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-200214.PDF
Certificate of Registration for Modification of Mortgage-200214.PDF
Optional Attachment 1-200214.PDF
Instrument of creation or modification of charge-200214.PDF
Form 8-200214.OCT
Certificate of Registration for Modification of Mortgage-200214.PDF
Form 23B for period 010412 to 310313-151012.OCT
FormSchV-050214 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 22-01-2014 for the financial year ending on 31-03-2012.pdf.PDF
FormSchV-220114 for the FY ending on-310312.OCT
Form 23AC XBRL-240114-220114 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-261113.PDF
Certificate of Registration of Mortgage-261113.PDF
Instrument of creation or modification of charge-261113.PDF
Certificate of Registration of Mortgage-261113.PDF
