Company Information

CIN
Status
Date of Incorporation
20 March 1964
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
28,800,000
Authorised Capital
62,500,000

Directors

Shiv Sharan Prajapati
Shiv Sharan Prajapati
Director/Designated Partner
about 5 years ago
Devraj Kushwaha
Devraj Kushwaha
Director/Designated Partner
about 6 years ago
Shiv Pyare
Shiv Pyare
Director/Designated Partner
about 6 years ago
Shree Krishan Choudhary
Shree Krishan Choudhary
Director/Designated Partner
about 8 years ago
Sarab Jit Singh
Sarab Jit Singh
Director
almost 36 years ago

Past Directors

Supreet Kaur
Supreet Kaur
Additional Director
over 9 years ago
Ishwinder Singh
Ishwinder Singh
Additional Director
over 9 years ago
Jagrati Choudhary
Jagrati Choudhary
Additional Director
over 9 years ago
Ravindra Prasad Shukla
Ravindra Prasad Shukla
Additional Director
over 10 years ago
Shyamsingh Tawar
Shyamsingh Tawar
Additional Director
over 10 years ago
Deena Nath Maurya
Deena Nath Maurya
Director
about 15 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 17 years ago
Omprakash Mulkraj Chopra
Omprakash Mulkraj Chopra
Director
over 39 years ago
Ravish Chandr Mehta
Ravish Chandr Mehta
Director
over 61 years ago

Charges

1 Crore
12 June 2001
The United Western Bank Limited
1 Crore
12 June 2001
The United Western Bank Limited
0
12 June 2001
The United Western Bank Limited
0

Documents

Form DIR-11-28032022_signed
Proof of dispatch-25032022
Notice of resignation filed with the company-25032022
Form DIR-11-22042021_signed
Form DIR-11-20042021_signed
Proof of dispatch-19042021
Notice of resignation filed with the company-19042021
Proof of dispatch-17042021
Notice of resignation filed with the company-17042021
Form MGT-7-26012021_signed
List of share holders, debenture holders;-19012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
Directors report as per section 134(3)-16012021
Form AOC-4-16012021_signed
Form DIR-12-28112020_signed
Form DIR-12-22092020_signed
Form DIR-12-18092020_signed
Form DIR-12-14092020_signed
Interest in other entities;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Notice of resignation;-12092020
Form AOC-4-29082020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form 20B-22042020_signed
Optional Attachment-(1)-21042020
Annual return as per schedule V of the Companies Act,1956-21042020
Form AOC-4-17042020-signed
Form MGT-7-15042020_signed
List of share holders, debenture holders;-14042020