Company Information
CIN
Status
Date of Incorporation
24 October 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,760,000
Authorised Capital
20,000,000
Directors
Pranav Poddar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Poddar
Director/Designated Partner
over 6 years ago
over 6 years ago
Raj Bhargava Kumar
Director
almost 30 years ago
almost 30 years ago
Shashi Bhushan Budhiraja
Director
over 30 years ago
over 30 years ago
Past Directors
Nilratan Khaitan
Director
over 44 years ago
over 44 years ago
Jaswant Rai
Director
over 45 years ago
over 45 years ago
Charges
12 May 2005
Central Bank Of India
1 Crore
15 November 1991
Central Bank Of India
89 Lak
27 November 1990
Central Bank Of India
6 Lak
20 March 1990
Central Bank Of India
87 Lak
05 February 1990
Industrial Reconstruction Bank Of India
24 Lak
15 January 1990
Central Bank Of India
8 Lak
10 June 1986
Central Bank Of India
27 Lak
31 March 1986
Central Bank Of India
27 Lak
21 March 1986
Central Bank Of India
27 Lak
16 January 1984
U.p. Financial Corporation Ltd.
1 Lak
16 December 1982
Central Bank Of India
10 Lak
11 June 1982
Central Bank Of India
10 Lak
10 February 1982
The Pradeshiya Industrial & Investment Co. Of U.p. Ltd.
39 Lak
22 June 2006
Central Bank Of India
1 Crore
30 January 1995
Central Bank Of India
3 Crore
21 March 1986
Central Bank Of India
0
16 December 1982
Central Bank Of India
0
31 March 1986
Central Bank Of India
0
10 February 1982
The Pradeshiya Industrial & Investment Co. Of U.p. Ltd.
0
12 May 2005
Central Bank Of India
0
22 June 2006
Central Bank Of India
0
30 January 1995
Central Bank Of India
0
15 November 1991
Central Bank Of India
0
27 November 1990
Central Bank Of India
0
15 January 1990
Central Bank Of India
0
05 February 1990
Industrial Reconstruction Bank Of India
0
20 March 1990
Central Bank Of India
0
11 June 1982
Central Bank Of India
0
10 June 1986
Central Bank Of India
0
16 January 1984
U.p. Financial Corporation Ltd.
0
21 March 1986
Central Bank Of India
0
16 December 1982
Central Bank Of India
0
31 March 1986
Central Bank Of India
0
10 February 1982
The Pradeshiya Industrial & Investment Co. Of U.p. Ltd.
0
12 May 2005
Central Bank Of India
0
22 June 2006
Central Bank Of India
0
30 January 1995
Central Bank Of India
0
15 November 1991
Central Bank Of India
0
27 November 1990
Central Bank Of India
0
15 January 1990
Central Bank Of India
0
05 February 1990
Industrial Reconstruction Bank Of India
0
20 March 1990
Central Bank Of India
0
11 June 1982
Central Bank Of India
0
10 June 1986
Central Bank Of India
0
16 January 1984
U.p. Financial Corporation Ltd.
0
Documents
Form DPT-3-30122020-signed
Form PAS-6-14102020_signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Form ADT-1-01092020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Auditor?s certificate-14082020
Form PAS-6-29072020_signed
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Optional Attachment-(1)-16092019
Form AOC-4-16092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form DPT-3-17062019
Auditor?s certificate-17062019
Auditor?s certificate-13062019
