Company Information
CIN
Status
Date of Incorporation
14 June 1939
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,631,950
Authorised Capital
10,000,000
Directors
Pankaj Gondal
Director/Designated Partner
about 2 years ago
about 2 years ago
Virendra Paul Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Prashant Kumar Gondal
Director/Designated Partner
over 49 years ago
over 49 years ago
Past Directors
Kondapaneni Chaudhri Jairaj
Director
about 12 years ago
about 12 years ago
Kanika Gondal
Director
about 12 years ago
about 12 years ago
Indu Gondal
Director
almost 22 years ago
almost 22 years ago
Devender Kumar Chaudhry
Director
almost 22 years ago
almost 22 years ago
Charges
25 November 2017
Edelweiss Retail Finance Limited
2 Crore
06 January 2006
State Bank Of Bikaner And Jaipur
2 Crore
28 January 2009
Small Industries Development Bank Of India
15 Lak
29 October 2020
Others
0
25 November 2017
Others
0
06 January 2006
State Bank Of Bikaner And Jaipur
0
28 January 2009
Small Industries Development Bank Of India
0
29 October 2020
Others
0
25 November 2017
Others
0
06 January 2006
State Bank Of Bikaner And Jaipur
0
28 January 2009
Small Industries Development Bank Of India
0
29 October 2020
Others
0
25 November 2017
Others
0
06 January 2006
State Bank Of Bikaner And Jaipur
0
28 January 2009
Small Industries Development Bank Of India
0
Documents
Form AOC-4-20012024_signed
Directors report as per section 134(3)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
List of share holders, debenture holders;-03112023
Optional Attachment-(1)-03112023
Form MGT-7-03112023_signed
Form MGT-14-12122022_signed
Form AOC-4-05122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Optional Attachment-(1)-02122022
Optional Attachment-(2)-02122022
Optional Attachment-(1)-01122022
Optional Attachment-(3)-01122022
List of share holders, debenture holders;-01122022
Optional Attachment-(2)-01122022
Form MGT-7-01122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Optional Attachment-(1)-28112022
Instrument(s) of creation or modification of charge;-11072022
Form CHG-1-11072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220711
Form DPT-3-07072022_signed
Form MGT-14-01072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022
Optional Attachment-(1)-11032022
Optional Attachment-(3)-11032022
List of share holders, debenture holders;-11032022
Optional Attachment-(2)-11032022
Form MGT-7-11032022
