Company Information

CIN
Status
Date of Incorporation
16 November 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,147,130
Authorised Capital
100,000,000

Directors

Karan Singh Jolly
Karan Singh Jolly
Director/Designated Partner
about 2 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director/Designated Partner
over 2 years ago
Shylla Choudhrie
Shylla Choudhrie
Director/Designated Partner
over 2 years ago
Dhiraj Kumar Pant
Dhiraj Kumar Pant
Director/Designated Partner
almost 3 years ago
Dhruv Choudhrie
Dhruv Choudhrie
Director/Designated Partner
almost 6 years ago
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
almost 9 years ago
Anita Choudhrie
Anita Choudhrie
Director/Designated Partner
over 32 years ago
Rita Choudhrie
Rita Choudhrie
Director
over 32 years ago
Sudhir Choudhrie
Sudhir Choudhrie
Director/Designated Partner
about 50 years ago

Past Directors

Amrit Choudhrie
Amrit Choudhrie
Director
over 47 years ago

Charges

75 Lak
29 September 2006
Bank Of Maharashtra
20 Crore
24 May 1999
Bank Of Maharashtra
5 Crore
24 May 1999
Bank Of Maharashtra
5 Crore
14 October 2002
Bank Of Maharashtra
5 Crore
24 June 2021
Canara Bank
75 Lak
08 September 2023
Hdfc Bank Limited
0
24 June 2021
Canara Bank
0
14 October 2002
Bank Of Maharashtra
0
29 September 2006
Bank Of Maharashtra
0
24 May 1999
Bank Of Maharashtra
0
24 May 1999
Bank Of Maharashtra
0
08 September 2023
Hdfc Bank Limited
0
24 June 2021
Canara Bank
0
14 October 2002
Bank Of Maharashtra
0
29 September 2006
Bank Of Maharashtra
0
24 May 1999
Bank Of Maharashtra
0
24 May 1999
Bank Of Maharashtra
0
08 September 2023
Hdfc Bank Limited
0
24 June 2021
Canara Bank
0
14 October 2002
Bank Of Maharashtra
0
29 September 2006
Bank Of Maharashtra
0
24 May 1999
Bank Of Maharashtra
0
24 May 1999
Bank Of Maharashtra
0

Documents

Form MGT-14-03102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062020
XBRL document in respect Consolidated financial statement-09062020
Form AOC-4(XBRL)-09062020_signed
Form ADT-1-27012020_signed
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form DIR-12-13092019_signed
Form DIR-12-06092019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(5)-05092019
Optional Attachment-(3)-05092019
Interest in other entities;-05092019
Optional Attachment-(4)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
XBRL document in respect Consolidated financial statement-19012019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-12012019_signed