Company Information
CIN
Status
Date of Incorporation
07 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Directors
Sandeep Kumar Jadon
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Singh Bisht
Director/Designated Partner
about 6 years ago
about 6 years ago
Ashish Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Amar Singh
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Subhash Jain
Additional Director
over 9 years ago
over 9 years ago
Nitish Kumar
Additional Director
over 9 years ago
over 9 years ago
Parveen Kumar Jadon
Director
over 16 years ago
over 16 years ago
Charges
01 October 2002
Bahader Singh
32 Lak
05 March 2005
Bahader Singh
43 Lak
13 October 2005
Bahader Singh
19 Lak
20 July 2002
Capital Local Area Bank Ltd.
10 Lak
11 January 2001
S.jaswant Singh
18 Lak
05 April 2000
S.jaswant Singh
11 Lak
15 February 2000
S Jaswant Singh
21 Lak
22 March 2021
Hindon Mercantile Limited
50 Lak
08 July 2020
The Federal Bank Ltd
1 Crore
03 March 2021
The South Indian Bank Limited
0
08 July 2020
Others
0
22 March 2021
Others
0
20 July 2002
Capital Local Area Bank Ltd.
0
05 March 2005
Bahader Singh
0
01 October 2002
Bahader Singh
0
11 January 2001
S.jaswant Singh
0
05 April 2000
S.jaswant Singh
0
13 October 2005
Bahader Singh
0
15 February 2000
S Jaswant Singh
0
03 March 2021
The South Indian Bank Limited
0
08 July 2020
Others
0
22 March 2021
Others
0
20 July 2002
Capital Local Area Bank Ltd.
0
05 March 2005
Bahader Singh
0
01 October 2002
Bahader Singh
0
11 January 2001
S.jaswant Singh
0
05 April 2000
S.jaswant Singh
0
13 October 2005
Bahader Singh
0
15 February 2000
S Jaswant Singh
0
Documents
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-26092020_signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
Form PAS-3-18032020_signed
Form PAS-3-17032020_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.-17032020
Copy of Board or Shareholders? resolution-17032020
Form SH-7-15022020-signed
Altered memorandum of assciation;-14022020
Copy of the resolution for alteration of capital;-14022020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-27112019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
