Company Information
CIN
Status
Date of Incorporation
10 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,974,630
Authorised Capital
75,000,000
Directors
Prakash Narain Misra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aruni Misra
Director/Designated Partner
over 18 years ago
over 18 years ago
Mamta Misra
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
26 November 2013
Punjab & Sind Bank
50 Lak
10 December 2007
Punjab & Sind Bank
10 Lak
04 January 2007
Punjab And Sind Bank
75 Lak
06 August 2005
Punjab & Sind Bank
6 Crore
06 August 2005
Punjab And Sind Bank
30 Lak
02 August 2004
Punjab & Sind Bank
17 Crore
31 July 2004
Punjab & Sind Bank
33 Crore
25 February 2014
Deutsche Bank Ag
3 Crore
21 December 2020
Hdfc Bank Limited
13 Lak
09 July 2020
Punjab & Sind Bank
3 Crore
26 June 2020
Punjab & Sind Bank
1 Crore
17 December 2021
Hdfc Bank Limited
0
14 January 2022
Others
0
09 July 2020
Others
0
21 December 2020
Hdfc Bank Limited
0
26 June 2020
Others
0
31 July 2004
Others
0
25 February 2014
Deutsche Bank Ag
0
04 January 2007
Punjab And Sind Bank
0
06 August 2005
Punjab And Sind Bank
0
06 August 2005
Punjab & Sind Bank
0
26 November 2013
Punjab & Sind Bank
0
02 August 2004
Punjab & Sind Bank
0
10 December 2007
Punjab & Sind Bank
0
17 December 2021
Hdfc Bank Limited
0
14 January 2022
Others
0
09 July 2020
Others
0
21 December 2020
Hdfc Bank Limited
0
26 June 2020
Others
0
31 July 2004
Others
0
25 February 2014
Deutsche Bank Ag
0
04 January 2007
Punjab And Sind Bank
0
06 August 2005
Punjab And Sind Bank
0
06 August 2005
Punjab & Sind Bank
0
26 November 2013
Punjab & Sind Bank
0
02 August 2004
Punjab & Sind Bank
0
10 December 2007
Punjab & Sind Bank
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-22102020-signed
Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Form DIR-12-18092020_signed
Evidence of cessation;-10092020
Form SH-7-19082020-signed
Altered memorandum of assciation;-07082020
Copy of the resolution for alteration of capital;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(3)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(3)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(2)-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form MGT-7-31122019_signed
Copy of MGT-8-26122019
