Company Information

CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
2,500,000

Directors

Shailesh Gupta
Shailesh Gupta
Person Incharge
over 24 years ago
Ajay Gupta
Ajay Gupta
Manager/Secretary
over 24 years ago
Ashok Gupta
Ashok Gupta
Beneficial Owner
over 24 years ago

Past Directors

Babita Aggarwal
Babita Aggarwal
Director
about 19 years ago
Rohit Bhagat
Rohit Bhagat
Director
about 19 years ago

Charges

1 Crore
19 February 2007
Centurion Bank Of Punjab Limited
4 Lak
17 February 2007
Centurion Bank Of Punjab Limited
24 Lak
17 February 2007
Centurion Bank Of Punjab Limited
16 Lak
17 February 2007
Centurion Bank Of Punjab Limited
16 Lak
16 August 2006
Abn Amro Bank N.v.
50 Lak
01 July 2005
Abn Amro Bank N.v.
51 Lak
16 August 2006
Abn Amro Bank N.v.
0
17 February 2007
Centurion Bank Of Punjab Limited
0
17 February 2007
Centurion Bank Of Punjab Limited
0
01 July 2005
Abn Amro Bank N.v.
0
17 February 2007
Centurion Bank Of Punjab Limited
0
19 February 2007
Centurion Bank Of Punjab Limited
0
16 August 2006
Abn Amro Bank N.v.
0
17 February 2007
Centurion Bank Of Punjab Limited
0
17 February 2007
Centurion Bank Of Punjab Limited
0
01 July 2005
Abn Amro Bank N.v.
0
17 February 2007
Centurion Bank Of Punjab Limited
0
19 February 2007
Centurion Bank Of Punjab Limited
0
16 August 2006
Abn Amro Bank N.v.
0
17 February 2007
Centurion Bank Of Punjab Limited
0
17 February 2007
Centurion Bank Of Punjab Limited
0
01 July 2005
Abn Amro Bank N.v.
0
17 February 2007
Centurion Bank Of Punjab Limited
0
19 February 2007
Centurion Bank Of Punjab Limited
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Optional Attachment-(1)-10112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-07062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(2)-23122018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Optional Attachment-(1)-29012018