Company Information

CIN
Status
Date of Incorporation
22 February 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
962,000
Authorised Capital
1,000,000

Directors

Saiesha Dayal
Saiesha Dayal
Director/Designated Partner
over 2 years ago
Arjun Singh Negi
Arjun Singh Negi
Director/Designated Partner
over 2 years ago
Ashwinkumar Shankarlal Patel
Ashwinkumar Shankarlal Patel
Additional Director
about 7 years ago
Singh Ram Yadav
Singh Ram Yadav
Director/Designated Partner
almost 19 years ago
Ram Singh Rautela
Ram Singh Rautela
Director/Designated Partner
almost 19 years ago

Charges

132 Crore
27 May 2014
Canara Bank
20 Crore
07 May 2013
Alchemist Asset Reconstruction Company Limited
79 Crore
18 March 2013
State Bank Of India
32 Crore
26 December 1995
State Bank Of India
3 Lak
18 March 1995
State Bank Of India
3 Lak
12 January 1988
State Bank Of India
10 Lak
22 July 1981
State Bank Of India
11 Lak
07 May 2013
Others
0
27 May 2014
Canara Bank
0
18 March 2013
State Bank Of India
0
12 January 1988
State Bank Of India
0
22 July 1981
State Bank Of India
0
18 March 1995
State Bank Of India
0
26 December 1995
State Bank Of India
0
07 May 2013
Others
0
27 May 2014
Canara Bank
0
18 March 2013
State Bank Of India
0
12 January 1988
State Bank Of India
0
22 July 1981
State Bank Of India
0
18 March 1995
State Bank Of India
0
26 December 1995
State Bank Of India
0
07 May 2013
Others
0
27 May 2014
Canara Bank
0
18 March 2013
State Bank Of India
0
12 January 1988
State Bank Of India
0
22 July 1981
State Bank Of India
0
18 March 1995
State Bank Of India
0
26 December 1995
State Bank Of India
0

Documents

Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Interest in other entities;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
Form DIR-12-05062018_signed
Optional Attachment-(1)-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Particulars of all joint charge holders;-08082017
Instrument(s) of creation or modification of charge;-08082017
Form 20B-23012017_signed
Annual return as per schedule V of the Companies Act,1956-16012017
Optional Attachment-(1)-16012017
Annual return as per schedule V of the Companies Act,1956-31122016
Form 20B-31122016_signed
Certificate of Registration of Mortgage-260914.PDF
Certificate of Registration of Mortgage-260914.PDF
Certificate of Registration of Mortgage-260914.PDF
Instrument of creation or modification of charge-260914.PDF
Form CHG-1-260914-270514-ChargeId-10524472.PDF
List of past and present members-260914.PDF
Certificate of Registration for Modification of Mortgage-190713.PDF
Certificate of Registration for Modification of Mortgage-190713.PDF
Instrument of creation or modification of charge-190713.PDF
Particulars of all Joint charge holders-190713.PDF
Form 8-190713.OCT
Certificate of Registration for Modification of Mortgage-190713.PDF
Certificate of Registration of Mortgage-250613.PDF
Instrument of creation or modification of charge-250613.PDF