Company Information

CIN
Status
Date of Incorporation
09 September 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,952,700
Authorised Capital
15,000,000

Directors

Karanveer Singh Bahia
Karanveer Singh Bahia
Director/Designated Partner
over 2 years ago
Paramjit Singh Bahia
Paramjit Singh Bahia
Director/Designated Partner
about 29 years ago

Past Directors

Manju Chaurasia
Manju Chaurasia
Director
over 26 years ago

Charges

7 Crore
09 May 2018
Woori Bank
5 Crore
28 October 1998
The Haryana Financial Corporation
2 Crore
27 July 2023
Standard Chartered Bank
0
10 July 2023
Standard Chartered Bank
0
04 October 2022
Axis Bank Limited
0
22 September 2022
Standard Chartered Bank
0
28 June 2022
Axis Bank Limited
0
04 March 2022
Others
0
09 May 2018
Others
0
28 October 1998
The Haryana Financial Corporation
0
27 July 2023
Standard Chartered Bank
0
10 July 2023
Standard Chartered Bank
0
04 October 2022
Axis Bank Limited
0
22 September 2022
Standard Chartered Bank
0
28 June 2022
Axis Bank Limited
0
04 March 2022
Others
0
09 May 2018
Others
0
28 October 1998
The Haryana Financial Corporation
0
27 July 2023
Standard Chartered Bank
0
10 July 2023
Standard Chartered Bank
0
04 October 2022
Axis Bank Limited
0
22 September 2022
Standard Chartered Bank
0
28 June 2022
Axis Bank Limited
0
04 March 2022
Others
0
09 May 2018
Others
0
28 October 1998
The Haryana Financial Corporation
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018
Form DIR-11-18012018_signed
Form DIR-12-18012018_signed
Proof of dispatch-17012018
Optional Attachment-(1)-17012018
Notice of resignation;-17012018
Evidence of cessation;-17012018
Acknowledgement received from company-17012018
Notice of resignation filed with the company-17012018