Company Information
CIN
Status
Date of Incorporation
12 July 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Madhu Khandelwal
Director
over 10 years ago
over 10 years ago
Nakul Khandelwal
Director
over 16 years ago
over 16 years ago
Vivek Khandelwal
Director
over 30 years ago
over 30 years ago
Subhash Khandelwal
Managing Director
over 34 years ago
over 34 years ago
Charges
04 January 2019
Hdfc Bank Limited
42 Lak
23 January 2018
Hdfc Bank Limited
14 Crore
24 November 2015
Standard Chartered Bank
6 Crore
12 September 2014
Standard Chartered Bank
1 Crore
01 March 2012
Standard Chartered Bank
9 Crore
29 October 2009
Standard Chartered Bank
16 Crore
04 September 2009
Standard Chartered Bank
21 Crore
04 September 2009
Standard Chartered Bank
21 Crore
04 September 2009
Standard Chartered Bank
21 Crore
25 June 2009
Standard Chartered Bank
16 Crore
01 September 1999
Hdfc Bank Limited
95 Lak
24 January 2009
Hdfc Bank Limited
14 Crore
24 January 2009
Hdfc Bank Limited
28 Crore
28 March 2007
Centurion Bank Of Punjab Limited
9 Crore
04 September 2002
Bhart Overseas Bank Ltd
40 Lak
Documents
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form DIR-12-231215.OCT
Optional Attachment 1-221215.PDF
Certificate of Registration of Mortgage-191215.PDF
Certificate of Registration for Modification of Mortgage-191215.PDF
Certificate of Registration of Mortgage-191215.PDF
Certificate of Registration for Modification of Mortgage-191215.PDF
Instrument of creation or modification of charge-191215.PDF
Form CHG-1-191215-ChargeId-10346403.OCT
Form CHG-1-191215-ChargeId-10607843.OCT
Certificate of Registration of Mortgage-191215.PDF
Certificate of Registration for Modification of Mortgage-191215.PDF
Form CHG-1-121215.OCT
Certificate of Registration for Modification of Mortgage-111215.PDF
Certificate of Registration for Modification of Mortgage-111215.PDF
Instrument of creation or modification of charge-111215.PDF
Certificate of Registration for Modification of Mortgage-111215.PDF
Form DIR-12-030415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Optional Attachment 2-030415.PDF
Letter of Appointment-030415.PDF
Optional Attachment 1-030415.PDF
Form23AC-161214 for the FY ending on-310314.OCT
Form66-161214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Certificate of Registration for Modification of Mortgage-181114.PDF
Certificate of Registration for Modification of Mortgage-181114.PDF
Instrument of creation or modification of charge-181114.PDF
