Company Information

CIN
Status
Date of Incorporation
26 April 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anshul Bhatia
Anshul Bhatia
Director/Designated Partner
over 2 years ago
Ashok Kumar Bhatia
Ashok Kumar Bhatia
Director/Designated Partner
over 26 years ago
Sushma Bhatia
Sushma Bhatia
Director/Designated Partner
almost 41 years ago

Charges

3 Crore
21 September 2010
Citibank N.a
3 Crore
21 September 2010
Citibank N.a
50 Lak
27 October 2004
Bank Of Baroda
2 Crore
02 June 2010
Bank Of Baroda
47 Lak
07 July 2009
Hero Fincorp Limited
57 Lak
27 April 2006
Hero Fincorp Limited
15 Lak
18 May 2011
Small Industries Development Bank Of India
50 Lak
25 September 2019
Citi Bank N.a.
45 Lak
25 September 2019
Citi Bank N.a.
0
27 April 2006
Hero Fincorp Limited
0
02 June 2010
Bank Of Baroda
0
21 September 2010
Citibank N.a
0
21 September 2010
Citibank N.a
0
18 May 2011
Small Industries Development Bank Of India
0
27 October 2004
Bank Of Baroda
0
07 July 2009
Hero Fincorp Limited
0
25 September 2019
Citi Bank N.a.
0
27 April 2006
Hero Fincorp Limited
0
02 June 2010
Bank Of Baroda
0
21 September 2010
Citibank N.a
0
21 September 2010
Citibank N.a
0
18 May 2011
Small Industries Development Bank Of India
0
27 October 2004
Bank Of Baroda
0
07 July 2009
Hero Fincorp Limited
0

Documents

Form ADT-3-02102020_signed
Resignation letter-28092020
Form DPT-3-18092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-11122019
Form MGT-7-11122019
Instrument(s) of creation or modification of charge;-14102019
Form CHG-1-14102019_signed
Optional Attachment-(1)-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-03012019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Notice of resignation;-03012019
Evidence of cessation;-03012019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
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
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017