Company Information

CIN
Status
Date of Incorporation
05 July 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,687,900
Authorised Capital
500,000,000

Directors

Rahul Sanger
Rahul Sanger
Director/Designated Partner
over 2 years ago
Navin Kumar
Navin Kumar
Company Secretary
over 3 years ago
Manohar Lal Malhotra
Manohar Lal Malhotra
Director/Designated Partner
about 15 years ago
Girish Sanger
Girish Sanger
Director/Designated Partner
almost 27 years ago
Joginder Pal Sanger
Joginder Pal Sanger
Director/Designated Partner
over 37 years ago

Past Directors

Davinderpal Singh Bhalla
Davinderpal Singh Bhalla
Director
about 24 years ago

Charges

1 Crore
13 January 2011
Indian Overseas Bank
1 Crore
14 May 1990
Bank Of Rajasthan Ltd.
68 Lak
14 February 1987
Bank Of Rajasthan Ltd.
40 Lak
26 October 1999
The Bank Of Rajasthan Ltd.
30 Lak
13 January 2011
Indian Overseas Bank
0
26 October 1999
The Bank Of Rajasthan Ltd.
0
14 May 1990
Bank Of Rajasthan Ltd.
0
14 February 1987
Bank Of Rajasthan Ltd.
0
13 January 2011
Indian Overseas Bank
0
26 October 1999
The Bank Of Rajasthan Ltd.
0
14 May 1990
Bank Of Rajasthan Ltd.
0
14 February 1987
Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-21122020
Instrument(s) of creation or modification of charge;-21122020
Form DPT-3-19082020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
XBRL document in respect Consolidated financial statement-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4(XBRL)-11012019_signed
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
XBRL document in respect Consolidated financial statement-22122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form AOC-4(XBRL)-22122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed