Company Information

CIN
Status
Date of Incorporation
25 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,640,920
Authorised Capital
6,000,000

Directors

Gaurav Bambi
Gaurav Bambi
Director/Designated Partner
over 2 years ago
Priya Bambi
Priya Bambi
Director/Designated Partner
almost 10 years ago

Past Directors

Ajay Bambi
Ajay Bambi
Director
about 20 years ago

Charges

5 Crore
27 June 2018
City Union Bank Limited
9 Lak
30 November 2017
City Union Bank Limited
92 Lak
12 July 2017
City Union Bank Limited
7 Lak
08 August 2016
City Union Bank Limited
3 Crore
30 June 2008
Future Capital Holdings Limited
1 Crore
11 March 2014
Corporation Bank
19 Lak
12 January 2007
Corporation Bank
12 Lak
20 September 2006
Corporation Bank
1 Crore
06 June 2020
City Union Bank Limited
59 Lak
14 March 2023
City Union Bank Limited
0
10 February 2022
City Union Bank Limited
0
08 August 2016
City Union Bank Limited
0
27 June 2018
City Union Bank Limited
0
06 June 2020
City Union Bank Limited
0
30 November 2017
City Union Bank Limited
0
11 March 2014
Corporation Bank
0
12 January 2007
Corporation Bank
0
30 June 2008
Future Capital Holdings Limited
0
12 July 2017
City Union Bank Limited
0
20 September 2006
Corporation Bank
0
14 March 2023
City Union Bank Limited
0
10 February 2022
City Union Bank Limited
0
08 August 2016
City Union Bank Limited
0
27 June 2018
City Union Bank Limited
0
06 June 2020
City Union Bank Limited
0
30 November 2017
City Union Bank Limited
0
11 March 2014
Corporation Bank
0
12 January 2007
Corporation Bank
0
30 June 2008
Future Capital Holdings Limited
0
12 July 2017
City Union Bank Limited
0
20 September 2006
Corporation Bank
0

Documents

Form MGT-14-06012021-signed
Form PAS-3-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of Board or Shareholders? resolution-24122020
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.-24122020
Optional Attachment-(1)-24122020
Form DPT-3-01102020-signed
Form CHG-1-01102020_signed
Optional Attachment-(3)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(4)-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(2)-24102019
Form CHG-1-24102019_signed
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(3)-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form DPT-3-02072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019