Company Information

CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,432,000
Authorised Capital
5,000,000

Directors

Mamta Mehrotra
Mamta Mehrotra
Director/Designated Partner
over 2 years ago
Rachit Mehrotra
Rachit Mehrotra
Director/Designated Partner
about 12 years ago
Rekha Mehrotra .
Rekha Mehrotra .
Director/Designated Partner
about 12 years ago
Kanika Mehrotra
Kanika Mehrotra
Director/Designated Partner
about 12 years ago
Ram Kishan Mehrotra
Ram Kishan Mehrotra
Director/Designated Partner
over 29 years ago

Charges

2 Crore
24 September 2014
The Nainital Bank Ltd.
45 Lak
05 April 2006
Central Bank Of India
12 Lak
05 April 2006
Central Bank Of India
40 Lak
24 July 2020
Kashipur Urban Cooperative Bank Ltd
70 Lak
24 July 2020
Kashipur Urban Cooperative Bank Ltd
62 Lak
24 July 2020
Others
0
24 July 2020
Others
0
05 April 2006
Central Bank Of India
0
24 September 2014
The Nainital Bank Ltd.
0
05 April 2006
Central Bank Of India
0
24 July 2020
Others
0
24 July 2020
Others
0
05 April 2006
Central Bank Of India
0
24 September 2014
The Nainital Bank Ltd.
0
05 April 2006
Central Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-16102020-signed
Form ADT-1-19082020_signed
Copy of written consent given by auditor-14082020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Secretarial Audit Report-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(3)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed