Company Information
CIN
Status
Date of Incorporation
24 January 1951
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Narinder Krishan Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Hem Lata Malhotra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Pankaj Malhotra
Director
almost 23 years ago
almost 23 years ago
Charges
24 April 2009
State Bank Of India
6 Lak
20 February 2006
State Bank Of India
90 Lak
29 August 2003
The State Bank Of India
11 Lak
22 May 2002
The Canara Bank
6 Lak
30 August 2000
The State Bank Of India
2 Lak
20 February 2006
State Bank Of India
0
24 April 2009
State Bank Of India
0
29 August 2003
The State Bank Of India
0
22 May 2002
The Canara Bank
0
30 August 2000
The State Bank Of India
0
20 February 2006
State Bank Of India
0
24 April 2009
State Bank Of India
0
29 August 2003
The State Bank Of India
0
22 May 2002
The Canara Bank
0
30 August 2000
The State Bank Of India
0
20 February 2006
State Bank Of India
0
24 April 2009
State Bank Of India
0
29 August 2003
The State Bank Of India
0
22 May 2002
The Canara Bank
0
30 August 2000
The State Bank Of India
0
Documents
Form MGT-7A-30012024_signed
Form AOC-4-19012024_signed
List of share holders, debenture holders;-30112023
List of Directors;-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Directors report as per section 134(3)-30112023
Form MGT-7A-30112023
Form AOC-4-30112023
Form MGT-7A-13122022_signed
Form AOC-4-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
List of Directors;-10032022
List of share holders, debenture holders;-10032022
Directors report as per section 134(3)-10032022
Form AOC-4-10032022_signed
Form MGT-7A-10032022_signed
Form AOC-4-26022021_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-05022021
Directors report as per section 134(3)-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
