Company Information

CIN
Status
Date of Incorporation
07 December 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,717,000
Authorised Capital
2,500,000

Directors

Nidhi Mahindru
Nidhi Mahindru
Director/Designated Partner
over 2 years ago
Amandeep Mahindru
Amandeep Mahindru
Director/Designated Partner
over 2 years ago
Baldev Singh
Baldev Singh
Director
about 8 years ago
Brajinder Singh Batra
Brajinder Singh Batra
Director
over 13 years ago

Past Directors

Prabhjot Singh Kumar
Prabhjot Singh Kumar
Director
about 11 years ago
Gurcharan Singh
Gurcharan Singh
Director
about 12 years ago
Tania Jain
Tania Jain
Director
over 31 years ago
Kusum Jain
Kusum Jain
Director
about 53 years ago
Suresh Chand Jain
Suresh Chand Jain
Managing Director
about 53 years ago

Charges

12 Crore
28 June 2017
Yes Bank Limited
7 Crore
01 October 2015
Bajaj Finance Limited
5 Crore
03 April 2021
Yes Bank Limited
5 Crore
04 September 2023
Hdfc Bank Limited
0
26 March 2022
Yes Bank Limited
0
01 October 2015
Bajaj Finance Limited
0
28 June 2017
Yes Bank Limited
0
03 April 2021
Yes Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
26 March 2022
Yes Bank Limited
0
01 October 2015
Bajaj Finance Limited
0
28 June 2017
Yes Bank Limited
0
03 April 2021
Yes Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
26 March 2022
Yes Bank Limited
0
01 October 2015
Bajaj Finance Limited
0
28 June 2017
Yes Bank Limited
0
03 April 2021
Yes Bank Limited
0

Documents

Form DIR-12-01122020_signed
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(2)-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-09092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form DIR-12-18012018_signed