Company Information
CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
23 October 2010
Paid Up Capital
44,000,000
Authorised Capital
50,000,000
Directors
Bhupendra Nath Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Chander
Director/Designated Partner
over 28 years ago
over 28 years ago
Ramesh Grover
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
27 July 2007
Punjab National Bank
19 Crore
28 March 2007
Punjab National Bank
50 Lak
28 March 2007
Punjab National Bank
1 Crore
23 October 2006
Punjab National Bank
1 Crore
06 June 2006
Punjab National Bank
6 Crore
06 June 2006
Punjab National Bank
6 Crore
13 April 2006
Punjab National Bank
12 Crore
13 April 2006
Punjab National Bank
4 Crore
03 June 2002
The Pradeshiya Incuatrial And Investment Copn. Of U.p. Ltd.
3 Crore
26 December 2001
The Pradeshiya Incuatrial And Investment Copn. Of U.p. Ltd.
1 Crore
24 March 2001
Pgt Componens Ltd.
2 Crore
17 February 2005
Indian Overseas Bank
5 Crore
01 August 2001
Indian Overseas Bank
9 Crore
04 March 2002
Indian Overseas Bank
1 Crore
17 February 2005
Indian Overseas Bank
2 Crore
17 February 2005
Indian Overseas Bank
7 Crore
03 October 2001
Indian Overseas Bank
1 Crore
03 October 2001
Indian Overseas Bank
0
24 March 2001
Pgt Componens Ltd.
0
17 February 2005
Indian Overseas Bank
0
13 April 2006
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
27 July 2007
Punjab National Bank
0
17 February 2005
Indian Overseas Bank
0
17 February 2005
Indian Overseas Bank
0
01 August 2001
Indian Overseas Bank
0
26 December 2001
The Pradeshiya Incuatrial And Investment Copn. Of U.p. Ltd.
0
04 March 2002
Indian Overseas Bank
0
23 October 2006
Punjab National Bank
0
06 June 2006
Punjab National Bank
0
06 June 2006
Punjab National Bank
0
03 June 2002
The Pradeshiya Incuatrial And Investment Copn. Of U.p. Ltd.
0
13 April 2006
Punjab National Bank
0
03 October 2001
Indian Overseas Bank
0
24 March 2001
Pgt Componens Ltd.
0
17 February 2005
Indian Overseas Bank
0
13 April 2006
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
27 July 2007
Punjab National Bank
0
17 February 2005
Indian Overseas Bank
0
17 February 2005
Indian Overseas Bank
0
01 August 2001
Indian Overseas Bank
0
26 December 2001
The Pradeshiya Incuatrial And Investment Copn. Of U.p. Ltd.
0
04 March 2002
Indian Overseas Bank
0
23 October 2006
Punjab National Bank
0
06 June 2006
Punjab National Bank
0
06 June 2006
Punjab National Bank
0
03 June 2002
The Pradeshiya Incuatrial And Investment Copn. Of U.p. Ltd.
0
13 April 2006
Punjab National Bank
0
03 October 2001
Indian Overseas Bank
0
24 March 2001
Pgt Componens Ltd.
0
17 February 2005
Indian Overseas Bank
0
13 April 2006
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
27 July 2007
Punjab National Bank
0
17 February 2005
Indian Overseas Bank
0
17 February 2005
Indian Overseas Bank
0
01 August 2001
Indian Overseas Bank
0
26 December 2001
The Pradeshiya Incuatrial And Investment Copn. Of U.p. Ltd.
0
04 March 2002
Indian Overseas Bank
0
23 October 2006
Punjab National Bank
0
06 June 2006
Punjab National Bank
0
06 June 2006
Punjab National Bank
0
03 June 2002
The Pradeshiya Incuatrial And Investment Copn. Of U.p. Ltd.
0
13 April 2006
Punjab National Bank
0
Documents
Form DIR-11-030215.OCT
Form 23B for period 010410 to 310311-261010.OCT
Optional Attachment 1-050511.PDF
Copy of Board Resolution-050511.PDF
Scheme of Arrangement- Amalgamation-050511.PDF
Form23AC-220311 for the FY ending on-310308.OCT
Form23AC-220311 for the FY ending on-310309.OCT
Form23AC-220311 for the FY ending on-310310.OCT
Form66-220311 for the FY ending on-310308.OCT
Form66-220311 for the FY ending on-310309.OCT
Form66-220311 for the FY ending on-310310.OCT
FormSchV-220311 for the FY ending on-310308.OCT
FormSchV-220311 for the FY ending on-310309.OCT
FormSchV-220311 for the FY ending on-310309-Revised-1.OCT
FormSchV-220311 for the FY ending on-310310.OCT
FormSchV-220311 for the FY ending on-310310-Revised-1.OCT
Frm23ACA-220311 for the FY ending on-310308.OCT
Frm23ACA-220311 for the FY ending on-310309.OCT
Frm23ACA-220311 for the FY ending on-310310.OCT
FormSchV-220311 for the FY ending on-310308-Revised-1.OCT
Form 20B-270908.OCT
Form 23AC-270908.OCT
Form 23ACA-270908.OCT
Certificate of Registration of Mortgage-030907.PDF
Certificate of Registration of Mortgage-030907.PDF
Certificate of Registration of Mortgage-030907.PDF
Instrument of details of the charge-280807.PDF
Form 8-280807-ChargeId-10063903.PDF
Memorandum of satisfaction of Charge-100507.PDF
Memorandum of satisfaction of Charge-090507.PDF
