Company Information
CIN
Status
Date of Incorporation
19 September 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,624,960
Authorised Capital
20,000,000
Directors
Vikas Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Goel
Director
about 25 years ago
about 25 years ago
Subhash Chand Goel
Director/Designated Partner
over 33 years ago
over 33 years ago
Suresh Goel
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Kamlesh Goel
Director
over 33 years ago
over 33 years ago
Charges
20 February 2015
Punjab National Bank
10 Lak
06 August 2014
Punjab National Bank
3 Crore
12 February 2010
Panjab National Bank
5 Crore
12 February 2010
Punjab National Bank
4 Crore
12 February 2010
Punjab National Bank
10 Lak
12 February 2010
Punjab National Bank
2 Crore
22 December 2008
Unitel Credit Private Limited
90 Lak
15 February 2007
Punjab National Bank
4 Crore
26 April 2006
Icici Bank Ltd
28 Lak
15 January 2004
India Cements Capital & Finance Ltd
12 Lak
08 March 1999
Punjab National Bank
4 Lak
11 June 1984
Canara Bank
13 Lak
21 September 2006
Punjab National Bank
30 Crore
28 December 2022
Others
0
04 November 2022
Idbi Bank Limited
0
12 February 2010
Others
0
22 December 2008
Unitel Credit Private Limited
0
15 January 2004
India Cements Capital & Finance Ltd
0
26 April 2006
Icici Bank Ltd
0
11 June 1984
Canara Bank
0
15 February 2007
Punjab National Bank
0
12 February 2010
Punjab National Bank
0
08 March 1999
Punjab National Bank
0
20 February 2015
Punjab National Bank
0
06 August 2014
Punjab National Bank
0
12 February 2010
Others
0
21 September 2006
Punjab National Bank
0
12 February 2010
Punjab National Bank
0
28 December 2022
Others
0
04 November 2022
Idbi Bank Limited
0
12 February 2010
Others
0
22 December 2008
Unitel Credit Private Limited
0
15 January 2004
India Cements Capital & Finance Ltd
0
26 April 2006
Icici Bank Ltd
0
11 June 1984
Canara Bank
0
15 February 2007
Punjab National Bank
0
12 February 2010
Punjab National Bank
0
08 March 1999
Punjab National Bank
0
20 February 2015
Punjab National Bank
0
06 August 2014
Punjab National Bank
0
12 February 2010
Others
0
21 September 2006
Punjab National Bank
0
12 February 2010
Punjab National Bank
0
Documents
Form DPT-3-30122020-signed
Form ADT-1-31072020_signed
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Copy of the intimation sent by company-24072020
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Form DIR-12-11062020_signed
Evidence of cessation;-10062020
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032017
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Instrument(s) of creation or modification of charge;-03062016
Form CHG-1-03062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160603
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160422
Form CHG-1-22042016_signed
