Company Information

CIN
Status
Date of Incorporation
24 October 1966
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Directors

Kavita Chandra
Kavita Chandra
Director/Designated Partner
about 2 years ago
Sandeep Chandra
Sandeep Chandra
Director/Designated Partner
over 2 years ago
Neena Chandra
Neena Chandra
Director/Designated Partner
about 47 years ago

Past Directors

Satish Chandra Gupta
Satish Chandra Gupta
Managing Director
about 59 years ago

Charges

1,284 Crore
23 January 2017
Union Bank Of India (erstwhile Corporation Bank) (lead Bank)
780 Crore
22 June 2012
Corporation Bank
9 Lak
04 October 2011
Corporation Bank
4 Crore
22 November 2008
Corporation Bank
33 Lak
12 November 2008
Corporation Bank
6 Lak
02 June 2008
Corporation Bank
430 Crore
15 March 2008
Corporation Bank
1 Crore
21 January 2008
Corporation Bank
1 Crore
14 March 2006
Corporation Bank
7 Crore
26 October 2005
Corporation Bank
53 Crore
25 February 2003
Corporation Bank
6 Crore
28 December 1982
State Bank Of India
2 Lak
03 December 1980
Delhi Financial Corporation
4 Lak
02 December 1980
Delhi Financial Corporation
4 Lak
07 July 2023
Others
0
23 January 2017
Others
0
02 June 2008
Others
0
21 January 2008
Corporation Bank
0
15 March 2008
Corporation Bank
0
25 February 2003
Corporation Bank
0
22 November 2008
Corporation Bank
0
12 November 2008
Corporation Bank
0
04 October 2011
Corporation Bank
0
22 June 2012
Corporation Bank
0
02 December 1980
Delhi Financial Corporation
0
28 December 1982
State Bank Of India
0
03 December 1980
Delhi Financial Corporation
0
26 October 2005
Corporation Bank
0
14 March 2006
Corporation Bank
0
07 July 2023
Others
0
23 January 2017
Others
0
02 June 2008
Others
0
21 January 2008
Corporation Bank
0
15 March 2008
Corporation Bank
0
25 February 2003
Corporation Bank
0
22 November 2008
Corporation Bank
0
12 November 2008
Corporation Bank
0
04 October 2011
Corporation Bank
0
22 June 2012
Corporation Bank
0
02 December 1980
Delhi Financial Corporation
0
28 December 1982
State Bank Of India
0
03 December 1980
Delhi Financial Corporation
0
26 October 2005
Corporation Bank
0
14 March 2006
Corporation Bank
0

Documents

Form AOC-4(XBRL)-03072024_signed
Form AOC-4(XBRL)-25062024
Optional Attachment-(2)-21052022
Form CHG-1-21052022_signed
Instrument(s) of creation or modification of charge;-21052022
Optional Attachment-(1)-21052022
Particulars of all joint charge holders;-21052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220521
List of share holders, debenture holders;-31032022
Form MGT-7-31032022_signed
Particulars of all joint charge holders;-08062021
Form CHG-1-08062021_signed
Instrument(s) of creation or modification of charge;-08062021
Optional Attachment-(1)-08062021
Optional Attachment-(2)-08062021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210608
Form ADT-1-13052021_signed
Copy of resolution passed by the company-28042021
Copy of written consent given by auditor-28042021
Optional Attachment-(1)-28042021
Form MGT-7-16032021_signed
Form AOC-4-21022021_signed
Form MGT-7-20022021_signed
Optional Attachment-(2)-19022021
Directors report as per section 134(3)-19022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022021
Optional Attachment-(1)-19022021
Statement of Subsidiaries as per section 129 - Form AOC-1-19022021
List of share holders, debenture holders;-19022021
List of share holders, debenture holders;-18022021