Company Information
CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,528,940
Authorised Capital
20,000,000
Directors
Syed Shahid Ahmad
Director/Designated Partner
over 2 years ago
over 2 years ago
Kasthuri Lakshmi Narsimhan
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
16 May 2014
The Karur Vysya Bank Ltd.
6 Lak
17 December 2011
The Karur Vysya Bank Ltd.
3 Lak
20 October 2011
The Karur Vysya Bank Ltd.
16 Crore
04 May 2011
The Karur Vysya Bank Ltd.
4 Lak
15 December 2007
The Karur Vysya Bank Ltd.
12 Crore
05 July 2007
The Karur Vysya Bank Ltd.
17 Lak
14 March 2007
The Karur Vysya Bank Ltd.
2 Lak
14 March 2007
The Karur Vysya Bank Ltd.
2 Lak
19 August 2006
The Karur Vysya Bank Limited Karol Bagh Branch
62 Lak
07 August 2006
The Karur Vysya Bank Limited
1 Lak
07 July 2006
The Karur Vysya Bank Limited Karol Bagh Branch
1 Crore
06 July 2006
The Karur Vysya Bank Ltd.
12 Crore
06 July 2006
Karur Vysya Bank
62 Lak
11 October 1996
The Karur Vysya Bank Ltd.
6 Lak
03 December 2020
The Karur Vysys Bank Limited
15 Lak
09 July 2020
Karur Vysya Bank Limited
44 Lak
03 February 2020
The Karur Vysys Bank Limited
14 Lak
17 December 2019
The Karur Vysya Bank Ltd.
6 Lak
15 February 2023
Others
0
30 November 2022
Others
0
09 July 2020
Others
0
03 December 2020
Others
0
03 February 2020
Others
0
14 March 2007
The Karur Vysya Bank Ltd.
0
07 July 2006
The Karur Vysya Bank Limited Karol Bagh Branch
0
14 March 2007
The Karur Vysya Bank Ltd.
0
16 May 2014
The Karur Vysya Bank Ltd.
0
06 July 2006
Karur Vysya Bank
0
05 July 2007
The Karur Vysya Bank Ltd.
0
20 October 2011
The Karur Vysya Bank Ltd.
0
06 July 2006
Others
0
04 May 2011
The Karur Vysya Bank Ltd.
0
15 December 2007
Others
0
11 October 1996
The Karur Vysya Bank Ltd.
0
17 December 2011
The Karur Vysya Bank Ltd.
0
17 December 2019
Others
0
19 August 2006
The Karur Vysya Bank Limited Karol Bagh Branch
0
07 August 2006
The Karur Vysya Bank Limited
0
15 February 2023
Others
0
30 November 2022
Others
0
09 July 2020
Others
0
03 December 2020
Others
0
03 February 2020
Others
0
14 March 2007
The Karur Vysya Bank Ltd.
0
07 July 2006
The Karur Vysya Bank Limited Karol Bagh Branch
0
14 March 2007
The Karur Vysya Bank Ltd.
0
16 May 2014
The Karur Vysya Bank Ltd.
0
06 July 2006
Karur Vysya Bank
0
05 July 2007
The Karur Vysya Bank Ltd.
0
20 October 2011
The Karur Vysya Bank Ltd.
0
06 July 2006
Others
0
04 May 2011
The Karur Vysya Bank Ltd.
0
15 December 2007
Others
0
11 October 1996
The Karur Vysya Bank Ltd.
0
17 December 2011
The Karur Vysya Bank Ltd.
0
17 December 2019
Others
0
19 August 2006
The Karur Vysya Bank Limited Karol Bagh Branch
0
07 August 2006
The Karur Vysya Bank Limited
0
15 February 2023
Others
0
30 November 2022
Others
0
09 July 2020
Others
0
03 December 2020
Others
0
03 February 2020
Others
0
14 March 2007
The Karur Vysya Bank Ltd.
0
07 July 2006
The Karur Vysya Bank Limited Karol Bagh Branch
0
14 March 2007
The Karur Vysya Bank Ltd.
0
16 May 2014
The Karur Vysya Bank Ltd.
0
06 July 2006
Karur Vysya Bank
0
05 July 2007
The Karur Vysya Bank Ltd.
0
20 October 2011
The Karur Vysya Bank Ltd.
0
06 July 2006
Others
0
04 May 2011
The Karur Vysya Bank Ltd.
0
15 December 2007
Others
0
11 October 1996
The Karur Vysya Bank Ltd.
0
17 December 2011
The Karur Vysya Bank Ltd.
0
17 December 2019
Others
0
19 August 2006
The Karur Vysya Bank Limited Karol Bagh Branch
0
07 August 2006
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-16032021-signed
Optional Attachment-(2)-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-12102020-signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form PAS-3-06032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Copy of Board or Shareholders? resolution-05032020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
