Company Information
CIN
Status
Date of Incorporation
09 January 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
27,431,100
Authorised Capital
30,000,000
Directors
Vijay Kumar Gupta
Director
almost 7 years ago
almost 7 years ago
Divya Mehrotra
Director
over 10 years ago
over 10 years ago
Rajeev Goel
Director
about 13 years ago
about 13 years ago
Mukesh Kumar Agarwal
Wholetime Director
about 22 years ago
about 22 years ago
Charges
07 June 2018
Icici Bank Limited
55 Crore
07 June 2018
Icici Bank Limited
6 Crore
01 June 2017
St Helen's Nominees India Private Limited
54 Crore
09 June 2016
Punjab National Bank
4 Crore
26 April 2007
Punjab National Bank
479 Crore
22 August 1988
The Banares State Bank Ltd
8 Lak
05 April 2010
Allahabad Bank
35 Crore
20 September 1988
Punjab National Bank
66 Crore
09 May 2007
Punjab National Bank
163 Crore
02 March 2005
Punjab National Bank
37 Crore
22 August 2009
Punjab National Bank
2 Crore
04 May 1991
Punjab National Bank
26 Lak
17 March 2003
Punjab National Bank
5 Crore
25 March 1991
Punjab National Bank
10 Lak
03 January 2015
Punjab National Bank
66 Crore
22 February 2008
Punjab National Bank
11 Crore
05 September 2012
Punjab National Bank (international) Limited
63 Crore
26 April 2007
Oriental Bank Of Commerce
64 Crore
30 April 1994
The Pradeshiya Industrial And Investment Co. Of Up. Ltd
1 Crore
24 March 2021
Hdfc Bank Limited
22 Lak
04 March 2021
Hdfc Bank Limited
12 Lak
19 October 2020
Hdfc Bank Limited
45 Crore
19 September 2020
Axis Bank Limited
40 Crore
19 May 2020
Axis Bank Limited
18 Crore
29 November 2019
Catalyst Trusteeship Limited
410 Crore
24 March 2021
Hdfc Bank Limited
22 Lak
Documents
Form MGT-14-07012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form CHG-4-28112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form PAS-6-07112020_signed
Form PAS-6-06112020_signed
Form DPT-3-20102020-signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Form MGT-14-16012020_signed
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
