Company Information
CIN
Status
Date of Incorporation
07 May 1970
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
125,000,000
Authorised Capital
125,000,000
Directors
Charges
24 October 2015
Icici Bank Limited
27 Crore
16 January 1987
State Bank Of India
26 Crore
16 January 1987
State Bank Of India
75 Lak
10 December 1999
State Bank Of Patiala
1 Crore
10 February 1987
Pradeshiya Industrial & Investment Corporation Of Up
33 Lak
24 February 2001
The Pradeshiya Industrial & Investment Corporation Of Up
92 Lak
30 December 1994
Uttar Pradesh Financial Corporation
23 Lak
Documents
Form CHG-1-020316.OCT
Certificate of Registration for Modification of Mortgage-290216.PDF
Certificate of Registration for Modification of Mortgage-290216.PDF
Instrument of creation or modification of charge-290216.PDF
Certificate of Registration for Modification of Mortgage-290216.PDF
Form5 INV-230216.OCT
Form CHG-4-230216.OCT
Memorandum of satisfaction of Charge-220216.PDF
Letter of the charge holder-220216.PDF
XBRL document in respect of financial statement 19-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-271115.OCT
Certificate of Registration of Mortgage-241115.PDF
Optional Attachment 1-241115.PDF
Instrument of creation or modification of charge-241115.PDF
Certificate of Registration of Mortgage-241115.PDF
Form CHG-1-251115.OCT
Certificate of Registration of Mortgage-241115.PDF
Form MGT-7-241115.OCT
Form MGT-14-171115.OCT
Optional Attachment 1-171115.PDF
Copy of resolution-171115.PDF
Form ADT-1-181015.OCT
Form DIR-12-250715.OCT
Evidence of cessation-250715.PDF
Optional Attachment 1-250715.PDF
Form DIR-11-250715.OCT
Form DIR-12-150415.OCT
Optional Attachment 2-150415.PDF
Optional Attachment 1-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
