Company Information
CIN
Status
Date of Incorporation
30 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,400,000
Authorised Capital
20,000,000
Directors
Nirupa Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Agrawal
Additional Director
almost 5 years ago
almost 5 years ago
Savitri Devi
Director/Designated Partner
over 8 years ago
over 8 years ago
Pankaj Mittal
Director/Designated Partner
about 9 years ago
about 9 years ago
Dinesh Mittal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Rajesh Gupta
Whole Time Director
over 25 years ago
over 25 years ago
Charges
03 December 2016
Punjab National Bank
25 Lak
22 December 2015
Icici Bank Limited
12 Crore
22 October 1983
Canara Bank
15 Lak
23 February 2008
Punjab National Bank
9 Crore
21 May 2010
Punjab National Bank
2 Lak
23 February 2008
Punjab National Bank
3 Crore
28 March 2013
Punjab National Bank
6 Lak
03 November 2010
Punjab National Bank
4 Lak
26 May 2012
Punjab National Bank
50 Lak
07 June 2013
Punjab National Bank
6 Lak
21 June 2011
Punjab National Bank
1 Crore
25 September 2009
Punjab National Bank
37 Lak
23 October 2013
Punjab National Bank
9 Lak
23 February 2008
Punjab National Bank
5 Crore
27 December 2011
Punjab National Bank
14 Lak
26 November 2014
Punjab National Bank
5 Lak
13 July 2001
Corporation Bank
75 Lak
29 December 2003
Corporation Bank
16 Lak
17 September 2020
Icici Bank Limited
1 Crore
20 November 2021
Others
0
17 September 2020
Others
0
26 November 2014
Punjab National Bank
0
03 December 2016
Others
0
22 December 2015
Others
0
25 September 2009
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
21 June 2011
Punjab National Bank
0
13 July 2001
Corporation Bank
0
22 October 1983
Canara Bank
0
23 October 2013
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
29 December 2003
Corporation Bank
0
07 June 2013
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
26 May 2012
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
03 November 2010
Punjab National Bank
0
21 May 2010
Punjab National Bank
0
20 November 2021
Others
0
17 September 2020
Others
0
26 November 2014
Punjab National Bank
0
03 December 2016
Others
0
22 December 2015
Others
0
25 September 2009
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
21 June 2011
Punjab National Bank
0
13 July 2001
Corporation Bank
0
22 October 1983
Canara Bank
0
23 October 2013
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
29 December 2003
Corporation Bank
0
07 June 2013
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
26 May 2012
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
03 November 2010
Punjab National Bank
0
21 May 2010
Punjab National Bank
0
20 November 2021
Others
0
17 September 2020
Others
0
26 November 2014
Punjab National Bank
0
03 December 2016
Others
0
22 December 2015
Others
0
25 September 2009
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
21 June 2011
Punjab National Bank
0
13 July 2001
Corporation Bank
0
22 October 1983
Canara Bank
0
23 October 2013
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
29 December 2003
Corporation Bank
0
07 June 2013
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
26 May 2012
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
03 November 2010
Punjab National Bank
0
21 May 2010
Punjab National Bank
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form PAS-6-14092020_signed
Form DPT-3-27082020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-24062019
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-10052019
Optional Attachment-(1)-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form INC-22-18022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-02102018_signed
