Company Information

CIN
Status
Date of Incorporation
26 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,368,700
Authorised Capital
50,000,000

Directors

Varun Khosla
Varun Khosla
Director/Designated Partner
almost 3 years ago
Suneela Khosla
Suneela Khosla
Director/Designated Partner
almost 3 years ago

Past Directors

Satya Prakash Khosla
Satya Prakash Khosla
Managing Director
over 45 years ago

Charges

0
30 March 2007
Kotak Mahindra Bank Limited
1 Crore
22 November 2012
Bajaj Finance Limited
3 Crore
10 April 2003
State Bank Of India
4 Crore
10 January 2005
State Bank Of India
11 Crore
10 April 2003
State Bank Of India
22 Crore
28 March 2008
State Bank Of India
3 Crore
13 January 1997
The Karur Vysya Bank Ltd.
2 Crore
04 September 2023
Others
0
22 June 2022
Hdfc Bank Limited
0
18 September 2021
Others
0
10 April 2003
State Bank Of India
0
10 January 2005
State Bank Of India
0
10 April 2003
State Bank Of India
0
22 November 2012
Bajaj Finance Limited
0
13 January 1997
The Karur Vysya Bank Ltd.
0
30 March 2007
Kotak Mahindra Bank Limited
0
28 March 2008
State Bank Of India
0
04 September 2023
Others
0
22 June 2022
Hdfc Bank Limited
0
18 September 2021
Others
0
10 April 2003
State Bank Of India
0
10 January 2005
State Bank Of India
0
10 April 2003
State Bank Of India
0
22 November 2012
Bajaj Finance Limited
0
13 January 1997
The Karur Vysya Bank Ltd.
0
30 March 2007
Kotak Mahindra Bank Limited
0
28 March 2008
State Bank Of India
0
04 September 2023
Others
0
22 June 2022
Hdfc Bank Limited
0
18 September 2021
Others
0
10 April 2003
State Bank Of India
0
10 January 2005
State Bank Of India
0
10 April 2003
State Bank Of India
0
22 November 2012
Bajaj Finance Limited
0
13 January 1997
The Karur Vysya Bank Ltd.
0
30 March 2007
Kotak Mahindra Bank Limited
0
28 March 2008
State Bank Of India
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-07072020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed