Company Information
CIN
Status
Date of Incorporation
10 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,674,500
Authorised Capital
40,000,000
Directors
Rajdeep Mann
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Lakra Mann
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sukhbir Singh Maan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surender Pal Singh
Director
over 27 years ago
over 27 years ago
Parminder Mann
Director
over 36 years ago
over 36 years ago
Past Directors
Yogesh Sindhwani
Additional Director
about 14 years ago
about 14 years ago
Charges
03 March 2011
Hdfc Bank Limited
65 Crore
05 February 2011
Hdfc Bank Limited
9 Crore
28 March 2013
Yes Bank Limited
5 Crore
03 August 2009
Punjab & Sind Bank
8 Crore
02 March 2009
Punjab & Sind Bank
6 Crore
03 August 2009
Punjab & Sind Bank
14 Crore
23 August 2007
Abn Amro Bank N.v
9 Crore
21 August 2007
Abn Amro Bank Nv
9 Crore
24 November 2003
Canara Bank
41 Lak
27 February 2020
Hdfc Bank Limited
3 Crore
17 January 2020
Hdfc Bank Limited
77 Lak
03 March 2011
Hdfc Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
13 December 2021
Axis Bank Limited
0
27 February 2020
Hdfc Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
03 August 2009
Punjab & Sind Bank
0
24 November 2003
Canara Bank
0
02 March 2009
Punjab & Sind Bank
0
28 March 2013
Yes Bank Limited
0
21 August 2007
Abn Amro Bank Nv
0
23 August 2007
Abn Amro Bank N.v
0
03 August 2009
Punjab & Sind Bank
0
03 March 2011
Hdfc Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
13 December 2021
Axis Bank Limited
0
27 February 2020
Hdfc Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
03 August 2009
Punjab & Sind Bank
0
24 November 2003
Canara Bank
0
02 March 2009
Punjab & Sind Bank
0
28 March 2013
Yes Bank Limited
0
21 August 2007
Abn Amro Bank Nv
0
23 August 2007
Abn Amro Bank N.v
0
03 August 2009
Punjab & Sind Bank
0
Documents
Form CHG-1-07052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200507
Optional Attachment-(2)-01052020
Optional Attachment-(1)-01052020
Instrument(s) of creation or modification of charge;-01052020
Form AOC-4(XBRL)-23032020_signed
Form MGT-7-23032020_signed
Copy of MGT-8-21032020
Optional Attachment-(1)-21032020
List of share holders, debenture holders;-21032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032020
XBRL document in respect Consolidated financial statement-21032020
Form CHG-1-20032020_signed
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(2)-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-14-27042019-signed
Form PAS-3-25042019_signed
Copy of Board or Shareholders? resolution-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
