Company Information
CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,542,000
Authorised Capital
58,500,000
Directors
Anshul Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Kumar Jindal
Director/Designated Partner
over 28 years ago
over 28 years ago
Vijay Kumar Jindal
Director
over 28 years ago
over 28 years ago
Past Directors
Sansar Singh
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 43] Providing Food And Drinks, Temporary
Accommodation And Their Allied Hospitality
Services, Being Included In Class 43.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Being Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Repair, Installation Services Being Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 March 2018
Punjab National Bank
6 Lak
25 October 2016
Yes Bank Limited
75 Lak
30 September 2015
Yes Bank Limited
2 Crore
24 March 2015
Yes Bank Limited
3 Crore
09 January 2013
Yes Bank Limited
2 Crore
08 June 2005
Punjab National Bank
1 Crore
03 November 2006
Kurmanchal Nagar Sahkari Bank Ltd
5 Crore
22 November 2010
Uttarakhand State Co. Op. Bank Ltd
60 Lak
29 June 2007
Central Bank Of India
3 Crore
28 June 2021
Yes Bank Limited
64 Lak
14 June 2021
State Bank Of India
37 Crore
09 November 2020
Axis Bank Limited
9 Lak
06 April 2023
Indian Bank
0
08 March 2022
Axis Bank Limited
0
14 June 2021
State Bank Of India
0
28 June 2021
Yes Bank Limited
0
09 March 2018
Others
0
09 November 2020
Axis Bank Limited
0
25 October 2016
Yes Bank Limited
0
08 June 2005
Punjab National Bank
0
29 June 2007
Central Bank Of India
0
22 November 2010
Uttarakhand State Co. Op. Bank Ltd
0
24 March 2015
Yes Bank Limited
0
09 January 2013
Yes Bank Limited
0
30 September 2015
Others
0
03 November 2006
Kurmanchal Nagar Sahkari Bank Ltd
0
06 April 2023
Indian Bank
0
08 March 2022
Axis Bank Limited
0
14 June 2021
State Bank Of India
0
28 June 2021
Yes Bank Limited
0
09 March 2018
Others
0
09 November 2020
Axis Bank Limited
0
25 October 2016
Yes Bank Limited
0
08 June 2005
Punjab National Bank
0
29 June 2007
Central Bank Of India
0
22 November 2010
Uttarakhand State Co. Op. Bank Ltd
0
24 March 2015
Yes Bank Limited
0
09 January 2013
Yes Bank Limited
0
30 September 2015
Others
0
03 November 2006
Kurmanchal Nagar Sahkari Bank Ltd
0
Documents
Form DPT-3-12032021-signed
Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-09102020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Letter of the charge holder stating that the amount has been satisfied-30102019
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Form PAS-3-09092019_signed
Copy of Board or Shareholders? resolution-02092019
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.-02092019
Form DIR-12-30082019_signed
Form DPT-3-27062019
Form INC-22-29042019_signed
Form AOC-5-27042019-signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution-22042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
