Company Information
CIN
Status
Date of Incorporation
03 May 1947
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
474,400
Authorised Capital
500,000
Directors
Zorawar Singh Sidhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Samarvir Singh Sidhu
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Moti Lal Shrivastava
Director
about 13 years ago
about 13 years ago
Gurmeet Singh
Additional Director
over 13 years ago
over 13 years ago
Sanjeev Kumar
Director
over 15 years ago
over 15 years ago
Sukhwinder Singh Singh
Director
over 22 years ago
over 22 years ago
Harinder Singh Sidhu
Director
over 37 years ago
over 37 years ago
Shailendra Singh Sidhu
Director
almost 40 years ago
almost 40 years ago
Charges
31 December 2018
Hdfc Bank Limited
33 Lak
10 December 2018
Hdfc Bank Limited
28 Lak
16 December 2013
Icici Bank Limited
36 Lak
12 December 2012
Icici Bank Limited
51 Lak
10 December 2018
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
16 December 2013
Icici Bank Limited
0
12 December 2012
Icici Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
16 December 2013
Icici Bank Limited
0
12 December 2012
Icici Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
16 December 2013
Icici Bank Limited
0
12 December 2012
Icici Bank Limited
0
Documents
Form MGT-7A-18012024_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Form AOC-4-06112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form DPT-3-05092023_signed
Form MGT-7A-26112022_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-29062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
List of share holders, debenture holders;-25122021
List of Directors;-25122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
Approval letter for extension of AGM;-25122021
Directors report as per section 134(3)-25122021
Approval letter of extension of financial year or AGM-25122021
Form MGT-7A-25122021_signed
Form AOC-4-25122021_signed
Form DPT-3-30062021_signed
Form CFSS-2020-26062021_signed
Form DPT-3-05032021-signed
Form AOC-4-21022021_signed
