Company Information

CIN
Status
Date of Incorporation
25 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,573,530
Authorised Capital
12,500,000

Directors

Kulwant Rai Bansal
Kulwant Rai Bansal
Director/Designated Partner
over 2 years ago
Satpal Bansal
Satpal Bansal
Director/Designated Partner
almost 16 years ago

Past Directors

Saurabh Bansal
Saurabh Bansal
Director
about 19 years ago

Charges

3 Crore
30 November 2018
Pnb Housing Finance Limited
2 Crore
27 December 2017
Pnb Housing Finance Limited
1 Crore
05 October 1984
Delhi Financial Corporation
30 Lak
28 October 2020
Axis Bank Limited
16 Lak
30 October 2019
Axis Bank Limited
10 Lak
25 January 2023
Others
0
27 December 2017
Others
0
30 November 2018
Others
0
30 October 2019
Axis Bank Limited
0
28 October 2020
Axis Bank Limited
0
05 October 1984
Delhi Financial Corporation
0
25 January 2023
Others
0
27 December 2017
Others
0
30 November 2018
Others
0
30 October 2019
Axis Bank Limited
0
28 October 2020
Axis Bank Limited
0
05 October 1984
Delhi Financial Corporation
0
25 January 2023
Others
0
27 December 2017
Others
0
30 November 2018
Others
0
30 October 2019
Axis Bank Limited
0
28 October 2020
Axis Bank Limited
0
05 October 1984
Delhi Financial Corporation
0

Documents

Form DPT-3-18012021-signed
Form CHG-1-06012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210106
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Form DPT-3-25092020-signed
Form CHG-1-14012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-20122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Details of other Entity(s)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-24062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018