Company Information

CIN
Status
Date of Incorporation
28 March 1929
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,100,000
Authorised Capital
49,500,000

Directors

Surendra Singh Mahanot
Surendra Singh Mahanot
Director/Designated Partner
almost 3 years ago
Anil Kumar Rajani
Anil Kumar Rajani
Director/Designated Partner
about 8 years ago
Abhishek Das Mundhra
Abhishek Das Mundhra
Director/Designated Partner
about 10 years ago

Past Directors

Balkrishan Das Mundhra
Balkrishan Das Mundhra
Director
over 39 years ago
Sreemohan Das Mundhra
Sreemohan Das Mundhra
Director
over 46 years ago

Charges

74 Crore
12 November 2007
United Bank Of India
74 Crore
01 February 1965
United Bank Of India
10 Lak
01 August 2009
Hdfc Bank Limited
14 Lak
02 March 2023
Others
0
29 March 2023
Others
0
13 May 2022
Others
0
12 November 2007
Others
0
01 February 1965
United Bank Of India
0
09 November 2020
Hdfc Bank Limited
0
01 August 2009
Hdfc Bank Limited
0
02 March 2023
Others
0
29 March 2023
Others
0
13 May 2022
Others
0
12 November 2007
Others
0
01 February 1965
United Bank Of India
0
09 November 2020
Hdfc Bank Limited
0
01 August 2009
Hdfc Bank Limited
0

Documents

Form MGT-7-05012024_signed
List of share holders, debenture holders;-20112023
Copy of MGT-8-20112023
Form MGT-7-20112023
Form AOC-4(XBRL)-01112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Form MGT-7-04102023_signed
Form AOC-4(XBRL)-29092023_signed
Form MGT-7-28112022
Copy of MGT-8-28112022
List of share holders, debenture holders;-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112022
Optional Attachment-(1)-21112022
Form AOC-4(XBRL)-21112022
Form ADT-1-22102022_signed
Copy of written consent given by auditor-18102022
Copy of resolution passed by the company-18102022
Form DPT-3-21062022_signed
Instrument(s) of creation or modification of charge;-21062022
Form CHG-1-21062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220621
Form MGT-14-18052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Optional Attachment-(1)-17052022
Form ADT-1-11052022_signed
Copy of written consent given by auditor-11052022
Copy of resolution passed by the company-11052022
Form CHG-1-27042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220427
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26042022