Company Information

CIN
Status
Date of Incorporation
21 March 1949
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
50,000,000

Directors

Kundan Singh
Kundan Singh
Director/Designated Partner
over 2 years ago
Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago
Suresh Kumar Modi
Suresh Kumar Modi
Director/Designated Partner
over 2 years ago
Gopal Krishan Sood
Gopal Krishan Sood
Director/Designated Partner
almost 3 years ago
Vimal Nath Monga
Vimal Nath Monga
Director/Designated Partner
almost 5 years ago

Past Directors

Umesh Singh
Umesh Singh
Director
about 16 years ago
Amarjit Singh Sidhu
Amarjit Singh Sidhu
Director
about 25 years ago

Charges

4 Crore
06 May 2004
State Bank Of Patiala
2 Crore
28 August 1998
Industrial Finance
1 Crore
01 August 1997
Indian Oversaas Bank
15 Lak
30 September 1992
State Bank Of Patiala
90 Lak
27 February 1984
State Bank Of Patey Ala
20 Lak
06 May 2004
State Bank Of Patiala
0
01 August 1997
Indian Oversaas Bank
0
28 August 1998
Industrial Finance
0
27 February 1984
State Bank Of Patey Ala
0
30 September 1992
State Bank Of Patiala
0
06 May 2004
State Bank Of Patiala
0
01 August 1997
Indian Oversaas Bank
0
28 August 1998
Industrial Finance
0
27 February 1984
State Bank Of Patey Ala
0
30 September 1992
State Bank Of Patiala
0
06 May 2004
State Bank Of Patiala
0
01 August 1997
Indian Oversaas Bank
0
28 August 1998
Industrial Finance
0
27 February 1984
State Bank Of Patey Ala
0
30 September 1992
State Bank Of Patiala
0

Documents

Form AOC-4(XBRL)-06122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122023
XBRL document in respect Consolidated financial statement-05122023
Copy of MGT-8-10112023
List of share holders, debenture holders;-10112023
Form MGT-7-10112023_signed
Form ADT-1-11102023_signed
Copy of resolution passed by the company-11102023
Copy of the intimation sent by company-11102023
Copy of written consent given by auditor-11102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012023
XBRL document in respect Consolidated financial statement-16012023
Form AOC-4(XBRL)-16012023_signed
List of share holders, debenture holders;-01122022
Copy of MGT-8-01122022
Form MGT-7-01122022_signed
Form MGT-14-19102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-21062022_signed
Form PAS-6-08062022_signed
Form SH-7-04052022-signed
Copy of the resolution for alteration of capital;-30042022
Altered memorandum of assciation;-30042022
Optional Attachment-(1)-30042022
Form MGT-14-22042022_signed
Altered memorandum of association-21042022
Optional Attachment-(1)-21042022