Company Information
CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,374,000
Authorised Capital
10,000,000
Directors
Ashwani Kumar Panchal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dushyant Panchal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sheela Wati Panchal
Additional Director
about 9 years ago
about 9 years ago
Ram Kishan Panchal
Director
over 26 years ago
over 26 years ago
Charges
23 January 2019
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
20 January 2010
Canara Bank
2 Crore
08 December 2010
Canara Bank
8 Lak
07 March 2013
Small Industries Development Bank Of India
45 Lak
09 September 2011
Small Industries Development Bank Of India
45 Lak
11 December 2009
Small Industries Development Bank Of India
19 Lak
16 June 2008
Citibank N.a.
40 Lak
16 June 2008
Citibank N.a.
50 Lak
03 March 2003
State Bank Of Patiala
8 Lak
06 February 2003
State Bank Of Patiala
20 Lak
31 July 2006
State Bank Of Patiala
45 Lak
01 February 2001
State Bank Of Patiala
8 Lak
30 August 2021
Canara Bank
14 Lak
26 March 2021
Canara Bank
10 Lak
20 October 2020
The Hongkong And Shanghai Banking Corporation Limited
37 Lak
03 June 2020
Sidbi
30 Lak
26 November 2019
Sidbi
1 Crore
28 November 2022
Hdfc Bank Limited
0
30 August 2021
Canara Bank
0
03 June 2020
Sidbi
0
26 November 2019
Sidbi
0
08 December 2010
Canara Bank
0
20 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2021
Canara Bank
0
20 January 2010
Canara Bank
0
11 December 2009
Small Industries Development Bank Of India
0
16 June 2008
Citibank N.a.
0
16 June 2008
Citibank N.a.
0
23 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2006
State Bank Of Patiala
0
06 February 2003
State Bank Of Patiala
0
09 September 2011
Small Industries Development Bank Of India
0
01 February 2001
State Bank Of Patiala
0
07 March 2013
Small Industries Development Bank Of India
0
03 March 2003
State Bank Of Patiala
0
28 November 2022
Hdfc Bank Limited
0
30 August 2021
Canara Bank
0
03 June 2020
Sidbi
0
26 November 2019
Sidbi
0
08 December 2010
Canara Bank
0
20 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2021
Canara Bank
0
20 January 2010
Canara Bank
0
11 December 2009
Small Industries Development Bank Of India
0
16 June 2008
Citibank N.a.
0
16 June 2008
Citibank N.a.
0
23 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2006
State Bank Of Patiala
0
06 February 2003
State Bank Of Patiala
0
09 September 2011
Small Industries Development Bank Of India
0
01 February 2001
State Bank Of Patiala
0
07 March 2013
Small Industries Development Bank Of India
0
03 March 2003
State Bank Of Patiala
0
Documents
Form DPT-3-19022021-signed
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-21082020-signed
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Notice of resignation;-15042020
Form DIR-12-15042020_signed
Evidence of cessation;-15042020
Optional Attachment-(1)-15042020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form CHG-1-08122019_signed
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-06062019
Form CHG-4-06062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
