Company Information
CIN
Status
Date of Incorporation
26 September 1947
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
22,500,000
Directors
Krishna Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramila Poddar .
Director/Designated Partner
about 7 years ago
about 7 years ago
Renu Poddar
Director/Designated Partner
about 8 years ago
about 8 years ago
Vinod Kumar Poddar
Director/Designated Partner
over 42 years ago
over 42 years ago
Vimal Kumar Poddar
Director/Designated Partner
over 42 years ago
over 42 years ago
Vijay Kumar Poddar
Director/Designated Partner
over 47 years ago
over 47 years ago
Kanti Kumar Poddar
Managing Director
over 58 years ago
over 58 years ago
Past Directors
Kamal Kumar Poddar
Director
over 47 years ago
over 47 years ago
Charges
29 June 2015
Yes Bank Limited
7 Crore
27 November 2012
Standard Chartered Bank
27 Crore
25 September 2009
Standard Chartered Bank
15 Crore
29 August 1985
Madhya Pradesh Audyogik Vikas Nigam Ltd.
7 Lak
04 August 2008
Standard Chartered Bank
2 Crore
03 December 2001
Standard Chartered Bank
96 Lak
01 July 1997
Anz Grindlays Bank
2 Crore
15 October 1992
Anz Grindlays Bank
1 Crore
04 April 1981
Standard Chartered Bank
20 Lak
08 August 2008
Standard Chartered Bank
9 Crore
09 March 2020
Standard Chartered Bank
0
08 August 2008
Standard Chartered Bank
0
29 June 2015
Yes Bank Limited
0
01 July 1997
Anz Grindlays Bank
0
15 October 1992
Anz Grindlays Bank
0
03 December 2001
Standard Chartered Bank
0
04 April 1981
Standard Chartered Bank
0
29 August 1985
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
27 November 2012
Standard Chartered Bank
0
25 September 2009
Standard Chartered Bank
0
04 August 2008
Standard Chartered Bank
0
09 March 2020
Standard Chartered Bank
0
08 August 2008
Standard Chartered Bank
0
29 June 2015
Yes Bank Limited
0
01 July 1997
Anz Grindlays Bank
0
15 October 1992
Anz Grindlays Bank
0
03 December 2001
Standard Chartered Bank
0
04 April 1981
Standard Chartered Bank
0
29 August 1985
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
27 November 2012
Standard Chartered Bank
0
25 September 2009
Standard Chartered Bank
0
04 August 2008
Standard Chartered Bank
0
09 March 2020
Standard Chartered Bank
0
08 August 2008
Standard Chartered Bank
0
29 June 2015
Yes Bank Limited
0
01 July 1997
Anz Grindlays Bank
0
15 October 1992
Anz Grindlays Bank
0
03 December 2001
Standard Chartered Bank
0
04 April 1981
Standard Chartered Bank
0
29 August 1985
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
27 November 2012
Standard Chartered Bank
0
25 September 2009
Standard Chartered Bank
0
04 August 2008
Standard Chartered Bank
0
Documents
Form MGT-7-29012024_signed
Optional Attachment-(1)-11112023
List of share holders, debenture holders;-11112023
Form MGT-7-11112023
Form AOC-4-14112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Supplementary or Test audit report under section 143-27102023
Form AOC - 4 CFS-27102023
Directors report as per section 134(3)-23102023
Statement of Subsidiaries as per section 129 - Form AOC-1-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023
Form AOC-4-25092023_signed
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
Form MGT-7-07112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022
Supplementary or Test audit report under section 143-28102022
Directors report as per section 134(3)-27102022
Form AOC - 4 CFS-31102022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form MGT-14-14102022
Form DPT-3-23062022_signed
Form MGT-14-28032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
