Company Information
CIN
Status
Date of Incorporation
20 March 1920
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,202,053
Authorised Capital
55,000,000
Directors
Sanjay Seth
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanika Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jaideep Seth
Director
about 35 years ago
about 35 years ago
Urmilla Seth
Director
over 56 years ago
over 56 years ago
Charges
12 May 1998
Indian Overseas Bank
1 Crore
09 October 1984
Indian Overseas Bank
10 Lak
08 October 1984
Indian Overseas Bank
10 Lak
17 February 1983
New Bank Of India Ltd.
7 Lak
04 December 1967
The New Bank Of India Ltd.
80 Thousand
17 August 1964
The New Bank Of India Limited
80 Thousand
08 July 1959
The New Bank Of India Ltd.
80 Thousand
29 July 1957
The New Bank Of India Ltd.
20 Thousand
30 August 1956
The New Bank Of India Ltd.
20 Thousand
29 December 1955
New Bank Of India Ltd.
60 Thousand
29 December 1955
New Bank Of India Ltd.
60 Thousand
14 June 1955
Thepunjab National Bank Ltd.
25 Thousand
30 August 1956
The New Bank Of India Ltd.
0
17 February 1983
New Bank Of India Ltd.
0
08 July 1959
The New Bank Of India Ltd.
0
14 June 1955
Thepunjab National Bank Ltd.
0
08 October 1984
Indian Overseas Bank
0
09 October 1984
Indian Overseas Bank
0
12 May 1998
Indian Overseas Bank
0
29 December 1955
New Bank Of India Ltd.
0
17 August 1964
The New Bank Of India Limited
0
29 July 1957
The New Bank Of India Ltd.
0
29 December 1955
New Bank Of India Ltd.
0
04 December 1967
The New Bank Of India Ltd.
0
30 August 1956
The New Bank Of India Ltd.
0
17 February 1983
New Bank Of India Ltd.
0
08 July 1959
The New Bank Of India Ltd.
0
14 June 1955
Thepunjab National Bank Ltd.
0
08 October 1984
Indian Overseas Bank
0
09 October 1984
Indian Overseas Bank
0
12 May 1998
Indian Overseas Bank
0
29 December 1955
New Bank Of India Ltd.
0
17 August 1964
The New Bank Of India Limited
0
29 July 1957
The New Bank Of India Ltd.
0
29 December 1955
New Bank Of India Ltd.
0
04 December 1967
The New Bank Of India Ltd.
0
Documents
Form MGT-7-19012024_signed
Form AOC-4-19122023_signed
Form MGT-7-25112023
List of share holders, debenture holders;-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form AOC-4-13092023_signed
Form MGT-7-13092023_signed
Directors report as per section 134(3)-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form MGT-7-04112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
List of share holders, debenture holders;-16122021
Directors report as per section 134(3)-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Form MGT-7-16122021_signed
Form AOC-4-16122021_signed
Approval letter of extension of financial year or AGM-15012021
List of share holders, debenture holders;-15012021
Optional Attachment-(1)-15012021
Directors report as per section 134(3)-15012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
