Company Information

CIN
Status
Date of Incorporation
06 May 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Poonam Nath
Poonam Nath
Director/Designated Partner
almost 3 years ago
Deepika . Nath
Deepika . Nath
Director/Designated Partner
almost 3 years ago
Vishwa . Nath
Vishwa . Nath
Director/Designated Partner
almost 3 years ago
Vidur Nath
Vidur Nath
Director/Designated Partner
about 28 years ago
Parul Puri
Parul Puri
Director/Designated Partner
almost 29 years ago

Past Directors

Atul Gupta
Atul Gupta
Director
over 21 years ago
Anjala Nath
Anjala Nath
Director
about 53 years ago
Sri Nath
Sri Nath
Managing Director
over 54 years ago
Yogeshwar Nath
Yogeshwar Nath
Director
over 54 years ago

Charges

8 Crore
24 January 2005
Indian Overseas Bank
25 Lak
24 January 2005
Indian Overseas Bank
2 Crore
24 January 2005
Indian Overseas Bank
2 Crore
19 March 2001
Indian Overseas Bank
1 Crore
03 January 2001
Indian Overseas Bank
30 Lak
19 June 2017
Standard Chartered Bank
80 Lak
19 June 2017
Standard Chartered Bank
10 Crore
19 June 2017
Standard Chartered Bank
3 Crore
30 June 2017
Standard Chartered Bank
10 Crore
24 June 2020
Indian Overseas Bank
82 Lak
24 December 2022
Others
0
07 May 2022
Indian Overseas Bank
0
24 January 2005
Indian Overseas Bank
0
24 June 2020
Indian Overseas Bank
0
24 January 2005
Others
0
19 March 2001
Indian Overseas Bank
0
19 June 2017
Others
0
24 January 2005
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
19 June 2017
Others
0
30 June 2017
Others
0
19 June 2017
Others
0
24 December 2022
Others
0
07 May 2022
Indian Overseas Bank
0
24 January 2005
Indian Overseas Bank
0
24 June 2020
Indian Overseas Bank
0
24 January 2005
Others
0
19 March 2001
Indian Overseas Bank
0
19 June 2017
Others
0
24 January 2005
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
19 June 2017
Others
0
30 June 2017
Others
0
19 June 2017
Others
0
24 December 2022
Others
0
07 May 2022
Indian Overseas Bank
0
24 January 2005
Indian Overseas Bank
0
24 June 2020
Indian Overseas Bank
0
24 January 2005
Others
0
19 March 2001
Indian Overseas Bank
0
19 June 2017
Others
0
24 January 2005
Indian Overseas Bank
0
03 January 2001
Indian Overseas Bank
0
19 June 2017
Others
0
30 June 2017
Others
0
19 June 2017
Others
0

Documents

Form AOC-4-05022024_signed
List of share holders, debenture holders;-21122023
Copy of MGT-8-21122023
Optional Attachment-(1)-21122023
Form MGT-7-21122023_signed
Directors report as per section 134(3)-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Form AOC-4-27112023
Form MGT-7-08012023_signed
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Form PAS-6-31122022
Form AOC-4-23122022_signed
Directors report as per section 134(3)-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Form DPT-3-29062022_signed
Instrument(s) of creation or modification of charge;-06062022
Form CHG-1-06062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220606
Optional Attachment-(1)-18022022
List of share holders, debenture holders;-18022022
Approval letter for extension of AGM;-18022022
Copy of MGT-8-18022022
Form MGT-7-18022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Approval letter of extension of financial year or AGM-16022022
Directors report as per section 134(3)-16022022
Optional Attachment-(1)-16022022
Form AOC-4-16022022_signed
Form CHG-1-12012022_signed