Company Information

CIN
Status
Date of Incorporation
04 February 1984
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
21,050,720
Authorised Capital
100,000,000

Directors

Surendra Deepchand Sharma
Surendra Deepchand Sharma
Additional Director
over 4 years ago
Rajiv Krishnakumar Munjal
Rajiv Krishnakumar Munjal
Additional Director
over 4 years ago
Seema Sunil Omble
Seema Sunil Omble
Director
almost 6 years ago
Amar N Jha
Amar N Jha
Director
over 6 years ago

Charges

38 Crore
15 March 2018
Punjab And Maharashtra Co-operative Bank Limited
86 Crore
13 September 2012
Dena Bank
245 Crore
16 June 2000
Global Trust Bank Ltd
20 Crore
21 December 1998
Global Trust Bank Ltd
15 Crore
02 September 1979
Global Trust Bank Ltd
3 Crore
08 October 2001
Bombay Mercantile Bank Ltd
2 Crore
30 September 2010
State Bank Of India
70 Crore

Documents

Form MGT-14-07012021_signed
Form DIR-12-07012021_signed
Optional Attachment-(1)-31122020
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-11122020
Form DPT-3-08122020-signed
Form PAS-6-14102020_signed
Form PAS-6-14092020_signed
Form ADT-1-05042020_signed
Copy of resolution passed by the company-05042020
Copy of written consent given by auditor-05042020
Optional Attachment-(1)-05042020
Copy of the intimation sent by company-05042020
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-25122019_signed
Copy of MGT-8-20122019
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(1)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Optional Attachment-(2)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(3)-16122019
Form DIR-12-16122019_signed
Form DIR-12-06112019_signed
Form DIR-12-31102019_signed
Evidence of cessation;-31102019