Company Information

CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,932,750
Authorised Capital
20,000,000

Directors

Maheshchand Jaydayal Gupta
Maheshchand Jaydayal Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
Dwarka Prasad Gupta
Dwarka Prasad Gupta
Director/Designated Partner
about 20 years ago
Radhe Shyam Gupta
Radhe Shyam Gupta
Director/Designated Partner
over 21 years ago

Charges

97 Crore
31 March 2015
Karur Vysya Bank
92 Crore
30 March 2007
Corporation Bank
4 Crore
26 November 2007
Centurion Bank Of Punjab Limited
5 Crore
26 November 2007
Centurion Bank Of Punjab Limited
8 Crore
26 November 2007
Centurion Bank Of Punjab Limited
9 Crore
12 February 1999
Syndicate Bank
1 Crore
11 February 2011
Corporation Bank Overseas Branch
6 Lak
01 December 2010
Corporation Bank Overseas Branch
11 Lak
27 November 2008
Corporation Bank Overseas Branch
82 Crore
08 June 2013
Corporation Bank Overseas Branch
13 Lak
30 March 2007
Corporation Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
27 November 2008
Corporation Bank Overseas Branch
0
08 June 2013
Corporation Bank Overseas Branch
0
12 February 1999
Syndicate Bank
0
01 December 2010
Corporation Bank Overseas Branch
0
11 February 2011
Corporation Bank Overseas Branch
0
31 March 2015
Karur Vysya Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
30 March 2007
Corporation Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
27 November 2008
Corporation Bank Overseas Branch
0
08 June 2013
Corporation Bank Overseas Branch
0
12 February 1999
Syndicate Bank
0
01 December 2010
Corporation Bank Overseas Branch
0
11 February 2011
Corporation Bank Overseas Branch
0
31 March 2015
Karur Vysya Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
30 March 2007
Corporation Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
27 November 2008
Corporation Bank Overseas Branch
0
08 June 2013
Corporation Bank Overseas Branch
0
12 February 1999
Syndicate Bank
0
01 December 2010
Corporation Bank Overseas Branch
0
11 February 2011
Corporation Bank Overseas Branch
0
31 March 2015
Karur Vysya Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-04112019_signed
Copy of MGT-8-01112019
List of share holders, debenture holders;-01112019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-04072019
List of share holders, debenture holders;-01112018
Copy of MGT-8-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-30102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
List of share holders, debenture holders;-10112017
Copy of MGT-8-10112017
Form MGT-7-10112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
Form AOC-4(XBRL)-09112017_signed
Form CHG-4-05062017_signed
Form CHG-4-04062017_signed
Letter of the charge holder stating that the amount has been satisfied-04062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170604
Letter of the charge holder stating that the amount has been satisfied-28042017
Form CHG-4-28042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170428