Company Information

CIN
Status
Date of Incorporation
29 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,908,200
Authorised Capital
2,500,000

Directors

Archana Singhal
Archana Singhal
Director/Designated Partner
over 2 years ago
Vijander Singhal
Vijander Singhal
Director/Designated Partner
over 2 years ago
Anil Jain
Anil Jain
Director
over 19 years ago

Past Directors

Ram Milan Bhardwaj
Ram Milan Bhardwaj
Director Appointed In Casual Vacancy
over 9 years ago
Satya Narain Singhal
Satya Narain Singhal
Director
over 40 years ago

Charges

39 Crore
18 April 2019
Yes Bank Limited
14 Crore
25 March 2019
Hdfc Bank Limited
8 Crore
10 July 2013
Yes Bank Limited
11 Crore
28 September 2010
Yes Bank Limited
11 Crore
01 July 2008
Punjab National Bank
50 Lak
01 July 2008
Punjab National Bank
2 Crore
03 August 2007
State Bank Of Patiala
1 Crore
27 July 2006
State Bank Of Patiala
40 Lak
26 March 1992
State Bank Of India
3 Lak
05 December 1986
Delhi Financial Corporation
32 Lak
28 February 2020
Hdfc Bank Limited
38 Crore
28 February 2020
Hdfc Bank Limited
0
28 September 2010
Yes Bank Limited
0
10 July 2013
Yes Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
18 April 2019
Yes Bank Limited
0
26 March 1992
State Bank Of India
0
03 August 2007
State Bank Of Patiala
0
27 July 2006
State Bank Of Patiala
0
01 July 2008
Punjab National Bank
0
05 December 1986
Delhi Financial Corporation
0
01 July 2008
Punjab National Bank
0
28 February 2020
Hdfc Bank Limited
0
28 September 2010
Yes Bank Limited
0
10 July 2013
Yes Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
18 April 2019
Yes Bank Limited
0
26 March 1992
State Bank Of India
0
03 August 2007
State Bank Of Patiala
0
27 July 2006
State Bank Of Patiala
0
01 July 2008
Punjab National Bank
0
05 December 1986
Delhi Financial Corporation
0
01 July 2008
Punjab National Bank
0
28 February 2020
Hdfc Bank Limited
0
28 September 2010
Yes Bank Limited
0
10 July 2013
Yes Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
18 April 2019
Yes Bank Limited
0
26 March 1992
State Bank Of India
0
03 August 2007
State Bank Of Patiala
0
27 July 2006
State Bank Of Patiala
0
01 July 2008
Punjab National Bank
0
05 December 1986
Delhi Financial Corporation
0
01 July 2008
Punjab National Bank
0
28 February 2020
Hdfc Bank Limited
0
28 September 2010
Yes Bank Limited
0
10 July 2013
Yes Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
18 April 2019
Yes Bank Limited
0
26 March 1992
State Bank Of India
0
03 August 2007
State Bank Of Patiala
0
27 July 2006
State Bank Of Patiala
0
01 July 2008
Punjab National Bank
0
05 December 1986
Delhi Financial Corporation
0
01 July 2008
Punjab National Bank
0

Documents

Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(4)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
Form DPT-3-08072020-signed
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-29062020
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Form MGT-14-08052020-signed
Altered articles of association-04052020
Optional Attachment-(1)-04052020
Altered memorandum of association-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319