Company Information
CIN
Status
Date of Incorporation
07 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
13,155,840
Authorised Capital
250,000,000
Directors
Madan Gopal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kishore Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Mradul Agrawal
Director/Designated Partner
over 16 years ago
over 16 years ago
Awadhesh Kumar
Director
over 20 years ago
over 20 years ago
Ghanshyam Agarwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Neera Aggarwal
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Pawan Kumar
Director
over 15 years ago
over 15 years ago
Praveen Kumar Sharma
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary
Accommodation.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair, Maintainance And Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 December 2017
Aditya Birla Finance Limited
3 Crore
31 October 2017
Indiabulls Commercial Credit Limited
3 Crore
02 September 2016
Reliance Home Finance Limited
1 Crore
02 March 2016
India Infoline Housing Finance Limited
3 Crore
04 November 2015
Reliance Capital Ltd
2 Crore
27 May 2015
India Infoline Housing Finance Limited
2 Crore
05 December 2013
Bank Of India
47 Lak
14 June 2021
Arka Fincap Limited
2 Crore
21 March 2023
Others
0
21 March 2023
Others
0
09 March 2023
Others
0
05 May 2023
Others
0
14 June 2021
Others
0
02 September 2016
Others
0
31 October 2017
Others
0
27 May 2015
India Infoline Housing Finance Limited
0
04 November 2015
Reliance Capital Ltd
0
02 March 2016
India Infoline Housing Finance Limited
0
05 December 2013
Bank Of India
0
12 December 2017
Others
0
21 March 2023
Others
0
21 March 2023
Others
0
09 March 2023
Others
0
05 May 2023
Others
0
14 June 2021
Others
0
02 September 2016
Others
0
31 October 2017
Others
0
27 May 2015
India Infoline Housing Finance Limited
0
04 November 2015
Reliance Capital Ltd
0
02 March 2016
India Infoline Housing Finance Limited
0
05 December 2013
Bank Of India
0
12 December 2017
Others
0
Documents
Form CHG-4-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form ADT-1-04032020_signed
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Optional Attachment-(1)-31102019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-30092018_signed
