Company Information

CIN
Status
Date of Incorporation
13 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
7,053,200
Authorised Capital
7,500,000

Directors

Karan Khanna
Karan Khanna
Director/Designated Partner
about 6 years ago
Pankaj Verma
Pankaj Verma
Director/Designated Partner
about 10 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Arvind Khanna
Arvind Khanna
Managing Director
over 41 years ago

Charges

0
05 February 1988
Shri Amba Prasad Chemicals Private Limited
46 Lak
04 September 1986
Shri Amba Prasad Chemicals Private Limited
70 Lak
21 March 1987
Shri Amba Prasad Chemicals Private Limited
6 Crore
16 October 1990
Ifci Ltd
27 Lak
24 February 1986
State Bank Of India
82 Lak
19 March 1987
State Bank Of India
24 Lak
03 December 1988
State Bank Of India
2 Crore
10 December 1992
State Bank Of India
6 Lak
01 July 1991
State Bank Of India
40 Lak
01 July 1991
State Bank Of India
17 Lak
01 July 1991
State Bank Of India
55 Lak
01 July 1991
State Bank Of India
0
16 October 1990
Ifci Ltd
0
01 July 1991
State Bank Of India
0
10 December 1992
State Bank Of India
0
04 September 1986
Shri Amba Prasad Chemicals Private Limited
0
21 March 1987
Shri Amba Prasad Chemicals Private Limited
0
01 July 1991
State Bank Of India
0
19 March 1987
State Bank Of India
0
24 February 1986
State Bank Of India
0
05 February 1988
Shri Amba Prasad Chemicals Private Limited
0
03 December 1988
State Bank Of India
0
01 July 1991
State Bank Of India
0
16 October 1990
Ifci Ltd
0
01 July 1991
State Bank Of India
0
10 December 1992
State Bank Of India
0
04 September 1986
Shri Amba Prasad Chemicals Private Limited
0
21 March 1987
Shri Amba Prasad Chemicals Private Limited
0
01 July 1991
State Bank Of India
0
19 March 1987
State Bank Of India
0
24 February 1986
State Bank Of India
0
05 February 1988
Shri Amba Prasad Chemicals Private Limited
0
03 December 1988
State Bank Of India
0
01 July 1991
State Bank Of India
0
16 October 1990
Ifci Ltd
0
01 July 1991
State Bank Of India
0
10 December 1992
State Bank Of India
0
04 September 1986
Shri Amba Prasad Chemicals Private Limited
0
21 March 1987
Shri Amba Prasad Chemicals Private Limited
0
01 July 1991
State Bank Of India
0
19 March 1987
State Bank Of India
0
24 February 1986
State Bank Of India
0
05 February 1988
Shri Amba Prasad Chemicals Private Limited
0
03 December 1988
State Bank Of India
0

Documents

Form DPT-3-23112020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24092019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Evidence of cessation;-15052019
Form GNL-2-06052019-signed
Optional Attachment-(1)-30042019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Interest in other entities;-16042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018