Company Information
CIN
Status
Date of Incorporation
27 February 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Rashmi Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Viraj Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhimanyu Singh .
Director
almost 32 years ago
almost 32 years ago
Rajeev Malhotra
Director/Designated Partner
about 32 years ago
about 32 years ago
Nirmala Raje Malhotra
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Past Directors
Aruna Sakhuja
Director
about 43 years ago
about 43 years ago
Charges
23 December 2015
The South Indian Bank Limited
1 Crore
27 May 2009
The South Indian Bank Limited
80 Lak
16 June 2006
Lord Krishna Bank Ltd
20 Lak
10 April 2008
Centurion Bank Of Punjab Limited
65 Lak
06 December 1996
Loard Krishna Bank Ltd
55 Lak
11 February 2000
Lord Krishna Bank Ltd.
48 Lak
23 December 2015
The South Indian Bank Limited
0
06 December 1996
Loard Krishna Bank Ltd
0
10 April 2008
Centurion Bank Of Punjab Limited
0
11 February 2000
Lord Krishna Bank Ltd.
0
16 June 2006
Lord Krishna Bank Ltd
0
27 May 2009
The South Indian Bank Limited
0
23 December 2015
The South Indian Bank Limited
0
06 December 1996
Loard Krishna Bank Ltd
0
10 April 2008
Centurion Bank Of Punjab Limited
0
11 February 2000
Lord Krishna Bank Ltd.
0
16 June 2006
Lord Krishna Bank Ltd
0
27 May 2009
The South Indian Bank Limited
0
23 December 2015
The South Indian Bank Limited
0
06 December 1996
Loard Krishna Bank Ltd
0
10 April 2008
Centurion Bank Of Punjab Limited
0
11 February 2000
Lord Krishna Bank Ltd.
0
16 June 2006
Lord Krishna Bank Ltd
0
27 May 2009
The South Indian Bank Limited
0
Documents
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Directors report as per section 134(3)-26022019
Optional Attachment-(1)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Form INC-22-21042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Copy of board resolution authorizing giving of notice-21042018
Copies of the utility bills as mentioned above (not older than two months)-21042018
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Optional Attachment-(1)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Optional Attachment-(1)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
