Company Information
CIN
Status
Date of Incorporation
26 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,540,000
Authorised Capital
50,000,000
Directors
Avinash Chander Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Paliwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Swati Paliwal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Richa Paliwal
Director/Designated Partner
about 33 years ago
about 33 years ago
Rani Paliwal
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Prachi Oberai
Director
almost 25 years ago
almost 25 years ago
Charges
20 May 2019
State Bank Of India
2 Crore
30 January 2018
State Bank Of India
39 Crore
11 April 2015
State Bank Of India
119 Crore
01 June 2013
State Bank Of India
151 Crore
01 May 2003
State Bank Of India
148 Crore
17 November 1992
State Bank Of India
42 Crore
24 November 2011
Icici Bank Limited
5 Crore
25 November 2013
Icici Bank Limited
5 Crore
24 November 2011
Icici Bank Limited
5 Crore
25 November 2013
Icici Bank Limited
5 Crore
27 April 2012
Indusind Bank Ltd.
15 Crore
15 April 2011
Hdfc Bank Limited
5 Crore
10 February 2012
Hdfc Bank Limited
5 Crore
22 June 2011
Hdfc Bank Limited
5 Crore
17 March 2008
Hdfc Bank Limited
34 Crore
08 February 2008
Hdfc Bank Limited
34 Crore
03 October 2008
Rbs
14 Crore
05 June 2006
Abn Amro Bank N.v.
6 Crore
24 March 2009
Abn Amro Bank N. V.
3 Crore
24 August 2021
State Bank Of India
7 Crore
17 November 1992
Others
0
24 August 2021
Others
0
03 October 2008
Rbs
0
20 May 2019
Others
0
08 February 2008
Hdfc Bank Limited
0
17 March 2008
Hdfc Bank Limited
0
01 May 2003
State Bank Of India
0
30 January 2018
Others
0
11 April 2015
State Bank Of India
0
25 November 2013
Icici Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
24 November 2011
Icici Bank Limited
0
22 June 2011
Hdfc Bank Limited
0
27 April 2012
Indusind Bank Ltd.
0
05 June 2006
Abn Amro Bank N.v.
0
24 November 2011
Icici Bank Limited
0
25 November 2013
Icici Bank Limited
0
01 June 2013
State Bank Of India
0
15 April 2011
Hdfc Bank Limited
0
24 March 2009
Abn Amro Bank N. V.
0
17 November 1992
Others
0
24 August 2021
Others
0
03 October 2008
Rbs
0
20 May 2019
Others
0
08 February 2008
Hdfc Bank Limited
0
17 March 2008
Hdfc Bank Limited
0
01 May 2003
State Bank Of India
0
30 January 2018
Others
0
11 April 2015
State Bank Of India
0
25 November 2013
Icici Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
24 November 2011
Icici Bank Limited
0
22 June 2011
Hdfc Bank Limited
0
27 April 2012
Indusind Bank Ltd.
0
05 June 2006
Abn Amro Bank N.v.
0
24 November 2011
Icici Bank Limited
0
25 November 2013
Icici Bank Limited
0
01 June 2013
State Bank Of India
0
15 April 2011
Hdfc Bank Limited
0
24 March 2009
Abn Amro Bank N. V.
0
17 November 1992
Others
0
24 August 2021
Others
0
03 October 2008
Rbs
0
20 May 2019
Others
0
08 February 2008
Hdfc Bank Limited
0
17 March 2008
Hdfc Bank Limited
0
01 May 2003
State Bank Of India
0
30 January 2018
Others
0
11 April 2015
State Bank Of India
0
25 November 2013
Icici Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
24 November 2011
Icici Bank Limited
0
22 June 2011
Hdfc Bank Limited
0
27 April 2012
Indusind Bank Ltd.
0
05 June 2006
Abn Amro Bank N.v.
0
24 November 2011
Icici Bank Limited
0
25 November 2013
Icici Bank Limited
0
01 June 2013
State Bank Of India
0
15 April 2011
Hdfc Bank Limited
0
24 March 2009
Abn Amro Bank N. V.
0
Documents
Form DPT-3-25082020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Details of other Entity(s)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
Optional Attachment-(1)-31012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Form CHG-4-13122018_signed
