Company Information

CIN
Status
Date of Incorporation
15 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Roshan Jayaram Banan
Roshan Jayaram Banan
Director/Designated Partner
over 2 years ago
Jayaram Banan
Jayaram Banan
Director/Designated Partner
over 2 years ago

Past Directors

Prema Jayaram Banan
Prema Jayaram Banan
Director
about 19 years ago

Charges

50 Crore
17 February 2017
Aditya Birla Finance Limited
50 Crore
14 February 2012
Vijaya Bank
1 Crore
11 January 2007
Punjab National Bank
1 Crore
17 February 2017
Others
0
14 February 2012
Vijaya Bank
0
11 January 2007
Punjab National Bank
0
17 February 2017
Others
0
14 February 2012
Vijaya Bank
0
11 January 2007
Punjab National Bank
0
17 February 2017
Others
0
14 February 2012
Vijaya Bank
0
11 January 2007
Punjab National Bank
0

Documents

Form ADT-1-27112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Form ADT-3-21102020_signed
Resignation letter-17102020
Form DPT-3-24092020-signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-29062019_signed
Form DPT-3-28062019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018