Company Information

CIN
Status
Date of Incorporation
19 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Dharam Vir
Dharam Vir
Director/Designated Partner
over 2 years ago
Anshuman Jalan
Anshuman Jalan
Director/Designated Partner
over 2 years ago
Pradat Rungta
Pradat Rungta
Director/Designated Partner
over 2 years ago
Udyat Gutgutia
Udyat Gutgutia
Director/Designated Partner
over 2 years ago
Chandra Kumar Gutgutia
Chandra Kumar Gutgutia
Director/Designated Partner
over 2 years ago
Vikas Gutgutia
Vikas Gutgutia
Director/Designated Partner
over 2 years ago
Priya Sharma
Priya Sharma
Director/Designated Partner
over 2 years ago
Payal Vir
Payal Vir
Director/Designated Partner
over 2 years ago
Manish Kumar
Manish Kumar
Individual Promoter
over 4 years ago
Arun Kumar Garg
Arun Kumar Garg
Director/Designated Partner
over 4 years ago
Chandra Shekhar Ray
Chandra Shekhar Ray
Director
over 8 years ago

Past Directors

Sundaresan Radhakrishnan
Sundaresan Radhakrishnan
Director
over 8 years ago
Pulak Chamaria
Pulak Chamaria
Additional Director
about 9 years ago
Jai Narain Rungta
Jai Narain Rungta
Director
over 19 years ago
Pradip Kumar Rungta
Pradip Kumar Rungta
Director
over 19 years ago
Jagdish Prasad Tibrewala
Jagdish Prasad Tibrewala
Director
almost 21 years ago
Shri Narain Sureka
Shri Narain Sureka
Director
over 33 years ago

Charges

54 Crore
30 March 2019
Axis Bank Limited
54 Crore
25 September 2017
Axis Bank Limited
47 Crore
17 February 2017
Axis Bank Limited
42 Crore
25 May 2010
Oriental Bank Of Commerce
7 Crore
24 December 2002
Oriental Bank Of Commerce
13 Crore
17 January 2007
Oriental Bank Of Commerce
7 Crore
28 August 2008
Oriental Bank Of Commerce
4 Crore
28 August 2008
Oriental Bank Of Commerce
4 Crore
30 March 2019
Axis Bank Limited
0
25 September 2017
Axis Bank Limited
0
17 February 2017
Axis Bank Limited
0
28 August 2008
Oriental Bank Of Commerce
0
28 August 2008
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
17 January 2007
Oriental Bank Of Commerce
0
25 May 2010
Oriental Bank Of Commerce
0
29 November 2023
Others
0
25 September 2017
Axis Bank Limited
0
17 February 2017
Axis Bank Limited
0
30 March 2019
Axis Bank Limited
0
28 August 2008
Oriental Bank Of Commerce
0
28 August 2008
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
17 January 2007
Oriental Bank Of Commerce
0
25 May 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-16072020-signed
Optional Attachment-(1)-15072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form DPT-3-27062019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-17042019
Instrument(s) of creation or modification of charge;-17042019