Company Information

CIN
Status
Date of Incorporation
24 January 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Karan Singhal
Karan Singhal
Director/Designated Partner
about 15 years ago
Suresh Kumar Singhal
Suresh Kumar Singhal
Director/Designated Partner
about 15 years ago

Past Directors

Himanshu Singhal
Himanshu Singhal
Additional Director
about 14 years ago
Sat Paul Bansal
Sat Paul Bansal
Director
about 15 years ago
Ramesh Kumar Singhal
Ramesh Kumar Singhal
Director
over 18 years ago

Charges

25 Crore
31 March 2012
Hdfc Bank Limited
15 Crore
09 January 2012
Hdfc Bank Limited
4 Crore
30 November 2009
Punjab National Bank
5 Crore
12 September 2002
State Bank Of Patiala
1 Crore
06 October 1997
State Bank Of Patiala
1 Crore
22 June 1999
State Bank Of Patiala
5 Crore
17 November 1994
State Bank Of Patiala
1 Crore
19 May 1995
State Bank Of Patiala
4 Lak
25 June 2004
Citicorp Finance India Ltd
4 Lak
31 August 2004
Citicorp Finance India Ltd
9 Lak
25 February 2005
Citicorp Finance India Ltd
5 Lak
24 June 2004
Citicorp Finance India Ltd
95 Thousand
31 March 2012
Hdfc Bank Limited
0
31 August 2004
Citicorp Finance India Ltd
0
25 June 2004
Citicorp Finance India Ltd
0
24 June 2004
Citicorp Finance India Ltd
0
25 February 2005
Citicorp Finance India Ltd
0
12 September 2002
State Bank Of Patiala
0
22 June 1999
State Bank Of Patiala
0
19 May 1995
State Bank Of Patiala
0
17 November 1994
State Bank Of Patiala
0
09 January 2012
Hdfc Bank Limited
0
30 November 2009
Punjab National Bank
0
06 October 1997
State Bank Of Patiala
0
31 March 2012
Hdfc Bank Limited
0
31 August 2004
Citicorp Finance India Ltd
0
25 June 2004
Citicorp Finance India Ltd
0
24 June 2004
Citicorp Finance India Ltd
0
25 February 2005
Citicorp Finance India Ltd
0
12 September 2002
State Bank Of Patiala
0
22 June 1999
State Bank Of Patiala
0
19 May 1995
State Bank Of Patiala
0
17 November 1994
State Bank Of Patiala
0
09 January 2012
Hdfc Bank Limited
0
30 November 2009
Punjab National Bank
0
06 October 1997
State Bank Of Patiala
0

Documents

Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-12012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(4)-16112017
Optional Attachment-(2)-16112017
Optional Attachment-(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(4)-17112016
Details of other Entity(s)-17112016
List of share holders, debenture holders;-17112016
Optional Attachment-(2)-17112016
Optional Attachment-(1)-17112016
Optional Attachment-(3)-17112016