Company Information
CIN
Status
Date of Incorporation
13 March 1959
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,700,000
Directors
Sumeet Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Saluja
Director/Designated Partner
over 61 years ago
over 61 years ago
Past Directors
Vineet Saluja
Director
over 28 years ago
over 28 years ago
Satya Prakash Saluja
Director
over 60 years ago
over 60 years ago
Charges
08 January 2007
Punjab And Sind Bank
4 Crore
28 December 2006
Punjab & Sind Bank
10 Crore
12 April 2006
Punjab & Sind Bank
21 Crore
09 June 1999
Central Bank Of India
10 Lak
22 May 1999
Central Bank Of India
1 Crore
02 May 2000
Central Bank Of India
1 Crore
16 August 2002
Central Bank Of India
2 Crore
03 May 1999
Central Bank Of India
12 Lak
12 April 2006
Punjab & Sind Bank
0
28 December 2006
Punjab & Sind Bank
0
03 May 1999
Central Bank Of India
0
02 May 2000
Central Bank Of India
0
16 August 2002
Central Bank Of India
0
22 May 1999
Central Bank Of India
0
09 June 1999
Central Bank Of India
0
08 January 2007
Punjab And Sind Bank
0
12 April 2006
Punjab & Sind Bank
0
28 December 2006
Punjab & Sind Bank
0
03 May 1999
Central Bank Of India
0
02 May 2000
Central Bank Of India
0
16 August 2002
Central Bank Of India
0
22 May 1999
Central Bank Of India
0
09 June 1999
Central Bank Of India
0
08 January 2007
Punjab And Sind Bank
0
12 April 2006
Punjab & Sind Bank
0
28 December 2006
Punjab & Sind Bank
0
03 May 1999
Central Bank Of India
0
02 May 2000
Central Bank Of India
0
16 August 2002
Central Bank Of India
0
22 May 1999
Central Bank Of India
0
09 June 1999
Central Bank Of India
0
08 January 2007
Punjab And Sind Bank
0
Documents
Form AOC-4-28122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122023
Directors report as per section 134(3)-22122023
Form ADT-1-14022023_signed
Copy of written consent given by auditor-14022023
Copy of resolution passed by the company-14022023
List of share holders, debenture holders;-07022023
Copy of MGT-8-07022023
Optional Attachment-(1)-07022023
Form MGT-7-07022023_signed
Optional Attachment-(1)-20012023
Directors report as per section 134(3)-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Form AOC-4-20012023_signed
Form ADT-1-28092022_signed
Copy of written consent given by auditor-28092022
Copy of resolution passed by the company-28092022
Form ADT-3-27092022_signed
Resignation letter-27092022
Form AOC-4-06042022_signed
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Approval letter for extension of AGM;-24032022
Form MGT-7A-24032022_signed
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form MGT-7-26022021_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
