Company Information
CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,853,800
Authorised Capital
100,000,000
Directors
Raman Kumar Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Avneesh Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Sahni
Director/Designated Partner
about 10 years ago
about 10 years ago
Prashant Sood
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Ashok Mehra
Director
about 10 years ago
about 10 years ago
Jagdish Rai Sood
Additional Director
about 17 years ago
about 17 years ago
Charges
24 November 2018
Axis Bank Limited
3 Crore
02 December 2014
Idbi Trusteeship Services Limited
115 Crore
12 November 2014
Indusind Bank Ltd.
115 Crore
30 October 2014
Barclays Bank Plc
115 Crore
25 February 2015
Hdfc Bank Limited
3 Crore
25 May 2009
Barclays Bank Plc
25 Crore
25 May 2009
Punjab National Bank
100 Crore
25 May 2009
Punjab National Bank
80 Crore
25 March 2010
Punjab & Sind Bank
14 Crore
25 March 2010
Central Bank Of India
23 Crore
25 March 2010
Hdfc Bank Limited
5 Crore
25 March 2010
Indian Overseas Bank
18 Crore
17 February 2020
Axis Bank Limited
295 Crore
02 December 2014
Idbi Trusteeship Services Limited
0
24 November 2018
Axis Bank Limited
0
17 February 2020
Axis Bank Limited
0
25 May 2009
Punjab National Bank
0
30 October 2014
Barclays Bank Plc
0
25 May 2009
Punjab National Bank
0
25 February 2015
Hdfc Bank Limited
0
25 March 2010
Central Bank Of India
0
25 May 2009
Barclays Bank Plc
0
25 March 2010
Punjab & Sind Bank
0
25 March 2010
Indian Overseas Bank
0
12 November 2014
Indusind Bank Ltd.
0
25 March 2010
Hdfc Bank Limited
0
02 December 2014
Idbi Trusteeship Services Limited
0
24 November 2018
Axis Bank Limited
0
17 February 2020
Axis Bank Limited
0
25 May 2009
Punjab National Bank
0
30 October 2014
Barclays Bank Plc
0
25 May 2009
Punjab National Bank
0
25 February 2015
Hdfc Bank Limited
0
25 March 2010
Central Bank Of India
0
25 May 2009
Barclays Bank Plc
0
25 March 2010
Punjab & Sind Bank
0
25 March 2010
Indian Overseas Bank
0
12 November 2014
Indusind Bank Ltd.
0
25 March 2010
Hdfc Bank Limited
0
02 December 2014
Idbi Trusteeship Services Limited
0
24 November 2018
Axis Bank Limited
0
17 February 2020
Axis Bank Limited
0
25 May 2009
Punjab National Bank
0
30 October 2014
Barclays Bank Plc
0
25 May 2009
Punjab National Bank
0
25 February 2015
Hdfc Bank Limited
0
25 March 2010
Central Bank Of India
0
25 May 2009
Barclays Bank Plc
0
25 March 2010
Punjab & Sind Bank
0
25 March 2010
Indian Overseas Bank
0
12 November 2014
Indusind Bank Ltd.
0
25 March 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-04122020_signed
Optional Attachment-(1)-04122020
Auditor?s certificate-04122020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-03092020-signed
Form CHG-1-11072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form MGT-14-09062020_signed
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Instrument(s) of creation or modification of charge;-12052020
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
