Company Information
CIN
Status
Date of Incorporation
20 August 1974
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
Anita Luthra
Director/Designated Partner
about 3 years ago
about 3 years ago
Atul Luthra
Director/Designated Partner
about 3 years ago
about 3 years ago
Narender Nath Luthra
Director/Designated Partner
over 51 years ago
over 51 years ago
Past Directors
Surinder Nath Luthra
Managing Director
over 51 years ago
over 51 years ago
Charges
08 March 2016
Canara Bank
45 Lak
30 May 2013
Canara Bank
5 Lak
17 July 1999
Bank Of Punjab Ltd.
5 Lak
14 June 1978
Canara Bank
90 Lak
08 March 2016
Canara Bank
90 Lak
24 March 2006
Canara Bank
1 Crore
14 September 2007
Canara Bank
6 Lak
24 March 2006
Canara Bank
10 Lak
07 January 2005
Canara Bank
10 Lak
14 April 1978
Canara Bank
2 Lak
18 March 2009
Canara Bank
20 Lak
19 July 2011
Canara Bank
29 Lak
10 March 2006
Canara Bank
13 Lak
07 May 1994
Canara Bank
6 Lak
14 April 1994
Canara Bank
2 Lak
24 February 2010
Canara Bank
2 Lak
11 July 1996
Canara Bank
2 Lak
03 December 1998
Canara Bank
5 Lak
30 July 2004
Canara Bank
10 Lak
24 March 2006
Canara Bank
15 Lak
23 October 1994
Canara Bank
1 Lak
17 May 2000
Canara Bank
51 Thousand
24 March 2006
Canara Bank
1 Crore
16 June 2020
Canara Bank
14 Lak
19 May 2020
Canara Bank
9 Lak
14 June 1978
Others
0
24 March 2006
Canara Bank
0
08 March 2016
Others
0
16 June 2020
Others
0
19 May 2020
Others
0
24 March 2006
Canara Bank
0
10 March 2006
Canara Bank
0
08 March 2016
Others
0
30 July 2004
Canara Bank
0
17 May 2000
Canara Bank
0
03 December 1998
Canara Bank
0
11 July 1996
Canara Bank
0
23 October 1994
Canara Bank
0
07 May 1994
Canara Bank
0
24 February 2010
Canara Bank
0
19 July 2011
Canara Bank
0
30 May 2013
Canara Bank
0
14 April 1994
Canara Bank
0
17 July 1999
Bank Of Punjab Ltd.
0
07 January 2005
Canara Bank
0
14 April 1978
Canara Bank
0
18 March 2009
Canara Bank
0
14 September 2007
Canara Bank
0
24 March 2006
Canara Bank
0
24 March 2006
Canara Bank
0
14 June 1978
Others
0
24 March 2006
Canara Bank
0
08 March 2016
Others
0
16 June 2020
Others
0
19 May 2020
Others
0
24 March 2006
Canara Bank
0
10 March 2006
Canara Bank
0
08 March 2016
Others
0
30 July 2004
Canara Bank
0
17 May 2000
Canara Bank
0
03 December 1998
Canara Bank
0
11 July 1996
Canara Bank
0
23 October 1994
Canara Bank
0
07 May 1994
Canara Bank
0
24 February 2010
Canara Bank
0
19 July 2011
Canara Bank
0
30 May 2013
Canara Bank
0
14 April 1994
Canara Bank
0
17 July 1999
Bank Of Punjab Ltd.
0
07 January 2005
Canara Bank
0
14 April 1978
Canara Bank
0
18 March 2009
Canara Bank
0
14 September 2007
Canara Bank
0
24 March 2006
Canara Bank
0
24 March 2006
Canara Bank
0
Documents
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form CHG-1-27072019_signed
Instrument(s) of creation or modification of charge;-27072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190727
Form DIR-12-17052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
Declaration by first director-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form MGT-7-18012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
