Company Information

CIN
Status
Date of Incorporation
25 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
218,000
Authorised Capital
1,000,000

Directors

Vikas Kochhar
Vikas Kochhar
Director/Designated Partner
over 2 years ago
Mona Kochhar
Mona Kochhar
Director/Designated Partner
over 28 years ago
Vandana Kochhar
Vandana Kochhar
Director/Designated Partner
about 34 years ago
Sanjay Kochhar
Sanjay Kochhar
Director/Designated Partner
almost 36 years ago
Sushil Prabha Kochhar
Sushil Prabha Kochhar
Director/Designated Partner
about 36 years ago

Charges

1 Crore
15 October 2018
Canara Bank
15 Lak
22 August 2013
Canara Bank
75 Lak
24 December 1999
Canara Bank
20 Lak
21 July 1997
Union Bank Of India
30 Lak
21 July 1997
Union Bank Of India
0
15 October 2018
Others
0
24 December 1999
Canara Bank
0
22 August 2013
Others
0
21 July 1997
Union Bank Of India
0
15 October 2018
Others
0
24 December 1999
Canara Bank
0
22 August 2013
Others
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-29102019_signed
Form DPT-3-04072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Optional Attachment-(1)-12112018
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed