Company Information

CIN
Status
Date of Incorporation
23 January 1924
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Alok Gupta
Alok Gupta
Director/Designated Partner
over 2 years ago
Shruti Gupta
Shruti Gupta
Director/Designated Partner
over 2 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
about 33 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 34 years ago

Past Directors

Payal Pachisia
Payal Pachisia
Director
over 27 years ago

Charges

11 Crore
19 June 2018
Ivl Finance Limited
11 Crore
10 November 2014
Standard Chartered Bank
50 Lak
30 September 2009
Standard Chartered Bank
9 Crore
08 November 2012
Standard Chartered Bank
1 Crore
24 January 2006
Standard Chartered Bank
5 Crore
20 January 2006
Standard Chartered Bank
5 Crore
17 September 2015
Standard Chartered Bank
40 Lak
30 May 2006
Standard Chartered Bank
5 Crore
23 June 2006
Standard Chartered Bank
8 Crore
06 February 2023
Others
0
14 November 2022
Others
0
23 June 2006
Others
0
19 June 2018
Others
0
08 November 2012
Standard Chartered Bank
0
24 January 2006
Standard Chartered Bank
0
30 May 2006
Standard Chartered Bank
0
30 September 2009
Standard Chartered Bank
0
17 September 2015
Standard Chartered Bank
0
20 January 2006
Standard Chartered Bank
0
10 November 2014
Standard Chartered Bank
0
06 February 2023
Others
0
14 November 2022
Others
0
23 June 2006
Others
0
19 June 2018
Others
0
08 November 2012
Standard Chartered Bank
0
24 January 2006
Standard Chartered Bank
0
30 May 2006
Standard Chartered Bank
0
30 September 2009
Standard Chartered Bank
0
17 September 2015
Standard Chartered Bank
0
20 January 2006
Standard Chartered Bank
0
10 November 2014
Standard Chartered Bank
0

Documents

Form MGT-7-06122023_signed
List of share holders, debenture holders;-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023
Supplementary or Test audit report under section 143-27102023
Directors report as per section 134(3)-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Form AOC-4-27102023_signed
Form AOC - 4 CFS-27102023
Form AOC - 4 CFS-20092023_signed
Form MGT-7-09112022_signed
List of share holders, debenture holders;-03112022
Supplementary or Test audit report under section 143-28102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022
Form AOC - 4 CFS-28102022
Form AOC-4-26102022
Statement of Subsidiaries as per section 129 - Form AOC-1-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form DPT-3-28062022_signed
Optional Attachment-(1)-02122021
List of Directors;-02122021
Directors report as per section 134(3)-02122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
List of share holders, debenture holders;-02122021
Form AOC-4-02122021_signed
Form MGT-7A-02122021_signed
Form DPT-3-20072021_signed