Company Information
CIN
Status
Date of Incorporation
19 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,420,000
Authorised Capital
10,000,000
Directors
Priya Devaya Sehgal
Director/Designated Partner
about 4 years ago
about 4 years ago
Karan Paul Sehgal
Director/Designated Partner
about 7 years ago
about 7 years ago
Vivek Sehgal
Director
over 30 years ago
over 30 years ago
Sarvjit Kumar Sehgal
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Vikash Agarwal
Director
about 7 years ago
about 7 years ago
Harsh Kumar Sharma
Director
almost 20 years ago
almost 20 years ago
Mohit Sarvjit Sehgal
Director
almost 28 years ago
almost 28 years ago
Charges
26 February 2014
Hdfc Bank Limited
2 Crore
30 April 2013
Yes Bank Limited
1 Crore
07 December 2010
The Royal Bank Of Scotland N.v.
1 Crore
27 December 2005
Citi Bank N.a.
49 Lak
03 October 2007
Hdfc Bank Limited
2 Crore
07 December 2010
The Royal Bank Of Scotland N.v.
0
27 December 2005
Citi Bank N.a.
0
26 February 2014
Hdfc Bank Limited
0
03 October 2007
Hdfc Bank Limited
0
30 April 2013
Yes Bank Limited
0
07 December 2010
The Royal Bank Of Scotland N.v.
0
27 December 2005
Citi Bank N.a.
0
26 February 2014
Hdfc Bank Limited
0
03 October 2007
Hdfc Bank Limited
0
30 April 2013
Yes Bank Limited
0
Documents
Form DPT-3-03032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form DIR-12-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Letter of the charge holder stating that the amount has been satisfied-13112017
Form CHG-4-13112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171113
Form ADT-1-30102017_signed
Form AOC-4-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
