Company Information
CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
70,000,000
Directors
Sumeet Sekhri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Sekhri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepa Sekhri
Director/Designated Partner
about 16 years ago
about 16 years ago
Ramna Sekhri
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Vimal Dayal Sekhri
Director
almost 21 years ago
almost 21 years ago
Om Parkash Sekhri
Director
almost 21 years ago
almost 21 years ago
Charges
26 July 2019
City Union Bank Limited
1 Crore
28 December 2018
Sidbi
4 Crore
23 July 2018
City Union Bank Limited
16 Lak
13 July 2018
City Union Bank Limited
50 Lak
16 April 2018
City Union Bank Limited
18 Lak
09 January 2018
Tata Capital Financial Services Limited
3 Crore
13 July 2017
Tata Capital Financial Services Limited
2 Crore
30 June 2017
Tata Capital Financial Services Limited
3 Crore
29 June 2017
City Union Bank Limited
26 Lak
31 March 2017
City Union Bank Limited
12 Lak
30 January 2017
City Union Bank Limited
10 Lak
30 September 2016
City Union Bank Limited
70 Lak
30 September 2016
City Union Bank Limited
5 Crore
30 September 2016
City Union Bank Limited
8 Crore
30 April 2016
Intec Capital Limited
57 Lak
10 May 2014
Bank Of India
12 Lak
08 July 2010
Bank Of India
35 Lak
01 June 2010
Bank Of India
6 Lak
03 October 2008
Bank Of India
6 Lak
25 September 2013
Bank Of India
20 Lak
27 October 2005
Bank Of India
5 Crore
28 October 2013
Bank Of India
11 Crore
07 February 2011
Bank Of India
5 Lak
13 July 2005
Bank Of India
3 Crore
07 December 2010
Bank Of India
1 Crore
04 February 2012
Bank Of India
8 Lak
22 June 2009
Bank Of India
11 Lak
02 May 2012
Bank Of India
50 Lak
13 July 2005
Bank Of India
1 Crore
03 December 2005
Bank Of India
27 Lak
18 September 2013
Bank Of India
5 Crore
20 July 2006
Bank Of India
1 Crore
15 April 2021
City Union Bank Limited
85 Lak
21 December 2020
Tata Capital Financial Services Limited
66 Lak
01 September 2020
Sidbi
88 Lak
30 June 2020
City Union Bank Limited
2 Crore
27 November 2019
City Union Bank Limited
2 Crore
28 September 2021
Sidbi
1 Crore
09 July 2021
Sidbi
1 Crore
08 June 2021
Hdfc Bank Limited
17 Lak
03 November 2023
Others
0
30 October 2023
Others
0
15 September 2023
City Union Bank Limited
0
21 August 2023
Others
0
16 March 2023
City Union Bank Limited
0
06 March 2023
Sidbi
0
22 March 2023
Sidbi
0
18 January 2023
Others
0
18 January 2023
Others
0
17 January 2023
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
20 July 2022
Tata Capital Financial Services Limited
0
13 June 2022
City Union Bank Limited
0
09 January 2018
Tata Capital Financial Services Limited
0
13 July 2017
Tata Capital Financial Services Limited
0
28 March 2022
City Union Bank Limited
0
28 December 2021
City Union Bank Limited
0
23 November 2021
Sidbi
0
27 December 2021
City Union Bank Limited
0
30 September 2021
City Union Bank Limited
0
28 September 2021
Sidbi
0
23 November 2021
Sidbi
0
08 June 2021
Hdfc Bank Limited
0
09 July 2021
Sidbi
0
15 April 2021
City Union Bank Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
01 September 2020
Sidbi
0
27 November 2019
City Union Bank Limited
0
31 March 2017
City Union Bank Limited
0
26 July 2019
City Union Bank Limited
0
28 December 2018
Sidbi
0
13 July 2018
City Union Bank Limited
0
23 July 2018
City Union Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
30 January 2017
Others
0
30 September 2016
City Union Bank Limited
0
30 April 2016
Others
0
30 June 2020
City Union Bank Limited
0
04 February 2012
Bank Of India
0
08 July 2010
Bank Of India
0
29 June 2017
Others
0
13 July 2005
Bank Of India
0
30 September 2016
City Union Bank Limited
0
20 July 2006
Bank Of India
0
28 October 2013
Bank Of India
0
18 September 2013
Bank Of India
0
02 May 2012
Bank Of India
0
13 July 2005
Bank Of India
0
03 October 2008
Bank Of India
0
01 June 2010
Bank Of India
0
03 December 2005
Bank Of India
0
07 December 2010
Bank Of India
0
07 February 2011
Bank Of India
0
25 September 2013
Bank Of India
0
10 May 2014
Bank Of India
0
16 April 2018
City Union Bank Limited
0
22 June 2009
Bank Of India
0
27 October 2005
Bank Of India
0
30 September 2016
City Union Bank Limited
0
03 November 2023
Others
0
30 October 2023
Others
0
15 September 2023
City Union Bank Limited
0
21 August 2023
Others
0
16 March 2023
City Union Bank Limited
0
06 March 2023
Sidbi
0
22 March 2023
Sidbi
0
18 January 2023
Others
0
18 January 2023
Others
0
17 January 2023
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
20 July 2022
Tata Capital Financial Services Limited
0
13 June 2022
City Union Bank Limited
0
09 January 2018
Tata Capital Financial Services Limited
0
13 July 2017
Tata Capital Financial Services Limited
0
28 March 2022
City Union Bank Limited
0
28 December 2021
City Union Bank Limited
0
23 November 2021
Sidbi
0
27 December 2021
City Union Bank Limited
0
30 September 2021
City Union Bank Limited
0
28 September 2021
Sidbi
0
23 November 2021
Sidbi
0
08 June 2021
Hdfc Bank Limited
0
09 July 2021
Sidbi
0
15 April 2021
City Union Bank Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
01 September 2020
Sidbi
0
27 November 2019
City Union Bank Limited
0
31 March 2017
City Union Bank Limited
0
26 July 2019
City Union Bank Limited
0
28 December 2018
Sidbi
0
13 July 2018
City Union Bank Limited
0
23 July 2018
City Union Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
30 January 2017
Others
0
30 September 2016
City Union Bank Limited
0
30 April 2016
Others
0
30 June 2020
City Union Bank Limited
0
04 February 2012
Bank Of India
0
08 July 2010
Bank Of India
0
29 June 2017
Others
0
13 July 2005
Bank Of India
0
30 September 2016
City Union Bank Limited
0
20 July 2006
Bank Of India
0
28 October 2013
Bank Of India
0
18 September 2013
Bank Of India
0
02 May 2012
Bank Of India
0
13 July 2005
Bank Of India
0
03 October 2008
Bank Of India
0
01 June 2010
Bank Of India
0
03 December 2005
Bank Of India
0
07 December 2010
Bank Of India
0
07 February 2011
Bank Of India
0
25 September 2013
Bank Of India
0
10 May 2014
Bank Of India
0
16 April 2018
City Union Bank Limited
0
22 June 2009
Bank Of India
0
27 October 2005
Bank Of India
0
30 September 2016
City Union Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
03 November 2023
Others
0
30 October 2023
Others
0
15 September 2023
City Union Bank Limited
0
21 August 2023
Others
0
16 March 2023
City Union Bank Limited
0
06 March 2023
Sidbi
0
22 March 2023
Sidbi
0
18 January 2023
Others
0
18 January 2023
Others
0
17 January 2023
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
20 July 2022
Tata Capital Financial Services Limited
0
13 June 2022
City Union Bank Limited
0
09 January 2018
Tata Capital Financial Services Limited
0
13 July 2017
Tata Capital Financial Services Limited
0
28 March 2022
City Union Bank Limited
0
28 December 2021
City Union Bank Limited
0
23 November 2021
Sidbi
0
27 December 2021
City Union Bank Limited
0
30 September 2021
City Union Bank Limited
0
23 November 2021
Sidbi
0
08 June 2021
Hdfc Bank Limited
0
28 September 2021
Sidbi
0
09 July 2021
Sidbi
0
15 April 2021
City Union Bank Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
01 September 2020
Sidbi
0
30 June 2020
City Union Bank Limited
0
31 March 2017
City Union Bank Limited
0
26 July 2019
City Union Bank Limited
0
28 December 2018
Sidbi
0
13 July 2018
City Union Bank Limited
0
23 July 2018
City Union Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
30 January 2017
Others
0
30 September 2016
City Union Bank Limited
0
30 April 2016
Others
0
27 November 2019
City Union Bank Limited
0
04 February 2012
Bank Of India
0
08 July 2010
Bank Of India
0
29 June 2017
Others
0
13 July 2005
Bank Of India
0
30 September 2016
City Union Bank Limited
0
20 July 2006
Bank Of India
0
28 October 2013
Bank Of India
0
18 September 2013
Bank Of India
0
02 May 2012
Bank Of India
0
13 July 2005
Bank Of India
0
03 October 2008
Bank Of India
0
01 June 2010
Bank Of India
0
03 December 2005
Bank Of India
0
07 December 2010
Bank Of India
0
07 February 2011
Bank Of India
0
25 September 2013
Bank Of India
0
10 May 2014
Bank Of India
0
16 April 2018
City Union Bank Limited
0
22 June 2009
Bank Of India
0
27 October 2005
Bank Of India
0
30 September 2016
City Union Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-24022021-signed
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(2)-07092020
Form CHG-1-07092020_signed
Optional Attachment-(3)-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(2)-29072020
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4-10122019_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
Optional Attachment-(1)-29112019
Form CHG-1-12102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191012
