Company Information
CIN
Status
Date of Incorporation
09 October 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,200
Authorised Capital
300,000
Directors
Chhotmal Tiwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahender Tiwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Aarti Devi Tiwar
Additional Director
over 5 years ago
over 5 years ago
Santosh Daiya
Additional Director
over 5 years ago
over 5 years ago
Rahul Gupta
Director
about 15 years ago
about 15 years ago
Aashish Kumar Jain
Director
over 15 years ago
over 15 years ago
Suresh Chand Jain
Director
over 15 years ago
over 15 years ago
Saloni Jain
Additional Director
over 17 years ago
over 17 years ago
Swati Jain
Additional Director
over 17 years ago
over 17 years ago
Ira Bhaskar
Director
over 38 years ago
over 38 years ago
Sureshwar Dhari Sinha
Director
over 45 years ago
over 45 years ago
Charges
13 September 2019
Tamilnad Mercantile Bank Limited
2 Crore
10 April 2019
Andhra Bank
75 Lak
11 June 2020
Tamilnad Mercantile Bank Limited
17 Lak
10 April 2019
Others
0
11 June 2020
Tamilnad Mercantile Bank Limited
0
13 September 2019
Tamilnad Mercantile Bank Limited
0
10 April 2019
Others
0
11 June 2020
Tamilnad Mercantile Bank Limited
0
13 September 2019
Tamilnad Mercantile Bank Limited
0
Documents
Form MSME FORM I-04122020_signed
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Optional Attachment-(4)-11062020
Optional Attachment-(3)-11062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Evidence of cessation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(2)-10062020
Notice of resignation;-10062020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form CHG-4-21092019_signed
Letter of the charge holder stating that the amount has been satisfied-21092019
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form DPT-3-02072019
Form MSME FORM I-08062019_signed
