Company Information

CIN
Status
Date of Incorporation
13 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Saurabh Juneja
Saurabh Juneja
Director/Designated Partner
almost 19 years ago
Rashmi Juneja
Rashmi Juneja
Director/Designated Partner
over 20 years ago
Ravinder Kumar Juneja
Ravinder Kumar Juneja
Director/Designated Partner
about 35 years ago

Charges

48 Crore
05 August 2017
Indiabulls Commercial Credit Limited
1 Crore
09 July 2011
Allahabad Bank
30 Crore
18 August 2010
Indian Overseas Bank
4 Crore
06 March 2004
Indian Overseas Bank
13 Crore
16 September 2008
Indian Overseas Bank
27 Crore
29 January 2010
Punjab & Sind Bank
2 Crore
25 February 2010
Punjab & Sind Bank
32 Crore
29 January 2010
Punjab & Sind Bank
10 Crore
29 January 2010
Punjab & Sind Bank
20 Crore
31 October 2007
Oriental Bank Of Commerce
25 Crore
06 April 1993
Oriental Bank Of Commerce
10 Lak
05 January 2021
Indian Bank
4 Crore
17 March 2020
Indian Bank
12 Crore
23 February 2022
Others
0
16 September 2008
Indian Overseas Bank
0
17 March 2020
Indian Bank
0
29 January 2010
Punjab & Sind Bank
0
09 July 2011
Allahabad Bank
0
29 January 2010
Punjab & Sind Bank
0
25 February 2010
Punjab & Sind Bank
0
06 March 2004
Indian Overseas Bank
0
06 April 1993
Oriental Bank Of Commerce
0
18 August 2010
Indian Overseas Bank
0
29 January 2010
Punjab & Sind Bank
0
05 August 2017
Others
0
31 October 2007
Oriental Bank Of Commerce
0
05 January 2021
Indian Bank
0
23 February 2022
Others
0
16 September 2008
Indian Overseas Bank
0
17 March 2020
Indian Bank
0
29 January 2010
Punjab & Sind Bank
0
09 July 2011
Allahabad Bank
0
29 January 2010
Punjab & Sind Bank
0
25 February 2010
Punjab & Sind Bank
0
06 March 2004
Indian Overseas Bank
0
06 April 1993
Oriental Bank Of Commerce
0
18 August 2010
Indian Overseas Bank
0
29 January 2010
Punjab & Sind Bank
0
05 August 2017
Others
0
31 October 2007
Oriental Bank Of Commerce
0
05 January 2021
Indian Bank
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Optional Attachment-(1)-20032020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-4-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-09102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Form DPT-3-14092019
Form MSME FORM I-29052019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
List of share holders, debenture holders;-16012019
Copy of MGT-8-16012019