Company Information
CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
59,736,540
Authorised Capital
152,500,000
Directors
Amit Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Saket Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Davender Kumar
Individual Promoter
over 13 years ago
over 13 years ago
Pradip Asopa
Director/Designated Partner
about 15 years ago
about 15 years ago
Anil Kumar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sandeep Kumar
Cfo(kmp)
about 7 years ago
about 7 years ago
Manju Devi Dalmia
Director
over 17 years ago
over 17 years ago
Charges
28 February 2015
Vijaya Bank
5 Crore
30 March 2011
Vijaya Bank
12 Crore
07 December 2007
Vijaya Bank
6 Crore
07 December 2007
Bank Of Baroda
35 Crore
16 July 2007
Vijaya Bank
1 Crore
16 July 2007
Vijaya Bank
2 Crore
05 December 2014
Vijaya Bank
5 Crore
08 September 1995
Canara Bank
1 Crore
13 December 1995
Canara Bank
1 Crore
15 September 1994
Canara Bank
50 Lak
27 November 1996
Canara Bank
2 Crore
10 July 2020
Bank Of Baroda
3 Crore
29 April 2020
Bank Of Baroda
1 Crore
30 September 2023
Others
0
23 May 2023
Others
0
28 September 2022
Hdfc Bank Limited
0
26 September 2022
Others
0
21 December 2021
Others
0
10 July 2020
Others
0
29 April 2020
Others
0
07 December 2007
Others
0
19 February 2016
Others
0
28 February 2015
Others
0
30 March 2011
Others
0
30 March 2011
Others
0
05 December 2014
Vijaya Bank
0
27 November 1996
Canara Bank
0
16 July 2007
Vijaya Bank
0
08 September 1995
Canara Bank
0
15 September 1994
Canara Bank
0
13 December 1995
Canara Bank
0
07 December 2007
Vijaya Bank
0
16 July 2007
Vijaya Bank
0
30 September 2023
Others
0
23 May 2023
Others
0
28 September 2022
Hdfc Bank Limited
0
26 September 2022
Others
0
21 December 2021
Others
0
10 July 2020
Others
0
29 April 2020
Others
0
07 December 2007
Others
0
19 February 2016
Others
0
28 February 2015
Others
0
30 March 2011
Others
0
30 March 2011
Others
0
05 December 2014
Vijaya Bank
0
27 November 1996
Canara Bank
0
16 July 2007
Vijaya Bank
0
08 September 1995
Canara Bank
0
15 September 1994
Canara Bank
0
13 December 1995
Canara Bank
0
07 December 2007
Vijaya Bank
0
16 July 2007
Vijaya Bank
0
30 September 2023
Others
0
23 May 2023
Others
0
28 September 2022
Hdfc Bank Limited
0
26 September 2022
Others
0
21 December 2021
Others
0
10 July 2020
Others
0
29 April 2020
Others
0
07 December 2007
Others
0
19 February 2016
Others
0
28 February 2015
Others
0
30 March 2011
Others
0
30 March 2011
Others
0
05 December 2014
Vijaya Bank
0
27 November 1996
Canara Bank
0
16 July 2007
Vijaya Bank
0
08 September 1995
Canara Bank
0
15 September 1994
Canara Bank
0
13 December 1995
Canara Bank
0
07 December 2007
Vijaya Bank
0
16 July 2007
Vijaya Bank
0
Documents
Form DIR-12-04022021_signed
Copy of MGT-8-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-08122020_signed
Form MSME FORM I-21112020_signed
Form ADT-1-07112020_signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form MGT-15-04112020_signed
Form DPT-3-04112020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-19092020
Evidence of cessation;-19092020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(4)-24082020
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(2)-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form PAS-3-14052020_signed
Valuation Report from the valuer, if any;-14052020
