Company Information
CIN
Status
Date of Incorporation
20 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Kundan Lal Gugnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumari Gugnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yash Pal Gugnani
Director/Designated Partner
over 22 years ago
over 22 years ago
Jaswant Lal Gugnani
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
30 May 2018
Fullerton India Credit Company Limited
2 Crore
09 October 2015
Fullerton India Credit Company Limited
12 Crore
24 November 2012
Tata Capital Financial Services Limited
8 Crore
13 February 2006
Vijaya Bank
4 Crore
19 September 2006
Bank Of India
27 Crore
18 March 2021
Standard Chartered Bank
15 Crore
21 September 2019
Fullerton India Credit Company Limited
3 Crore
21 September 2019
Others
0
09 October 2015
Others
0
19 September 2006
Bank Of India
0
18 March 2021
Standard Chartered Bank
0
24 November 2012
Tata Capital Financial Services Limited
0
30 May 2018
Others
0
13 February 2006
Vijaya Bank
0
21 September 2019
Others
0
09 October 2015
Others
0
19 September 2006
Bank Of India
0
18 March 2021
Standard Chartered Bank
0
24 November 2012
Tata Capital Financial Services Limited
0
30 May 2018
Others
0
13 February 2006
Vijaya Bank
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-12102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
Optional Attachment-(3)-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(4)-24092019
Optional Attachment-(2)-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-29062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form CHG-1-18102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Instrument(s) of creation or modification of charge;-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Optional Attachment-(2)-19062018
