Company Information
CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
30,780,000
Authorised Capital
34,000,000
Directors
Binod Bansal
Director/Designated Partner
about 15 years ago
about 15 years ago
Ghanshyam Raheja
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Shashi Raheja
Director
almost 22 years ago
almost 22 years ago
Charges
19 October 2007
Punjab & Sind Bank
2 Crore
19 October 2007
Punjab & Sind Bank
1 Crore
28 February 2007
Jm Financial Asset Reconstruction Company Private Limited
2 Crore
05 February 2007
Punjab & Sind Bank
4 Crore
31 May 2002
Jm Financial Asset Reconstruction Company Private Limited
22 Crore
07 May 2002
Jm Financial Asset Reconstruction Company Private Limited
11 Crore
31 March 2001
Jm Financial Asset Reconstruction Company Private Limited
22 Crore
05 February 2007
Punjab & Sind Bank
0
19 October 2007
Punjab & Sind Bank
0
31 March 2001
Jm Financial Asset Reconstruction Company Private Limited
0
19 October 2007
Punjab & Sind Bank
0
31 May 2002
Jm Financial Asset Reconstruction Company Private Limited
0
07 May 2002
Jm Financial Asset Reconstruction Company Private Limited
0
28 February 2007
Jm Financial Asset Reconstruction Company Private Limited
0
05 February 2007
Punjab & Sind Bank
0
19 October 2007
Punjab & Sind Bank
0
31 March 2001
Jm Financial Asset Reconstruction Company Private Limited
0
19 October 2007
Punjab & Sind Bank
0
31 May 2002
Jm Financial Asset Reconstruction Company Private Limited
0
07 May 2002
Jm Financial Asset Reconstruction Company Private Limited
0
28 February 2007
Jm Financial Asset Reconstruction Company Private Limited
0
Documents
Certificate of Registration for Modification of Mortgage-300311.PDF
Certificate of Registration for Modification of Mortgage-300311.PDF
Certificate of Registration for Modification of Mortgage-300311.PDF
Particulars of all Joint charge holders-300311.PDF
Instrument of creation or modification of charge-300311.PDF
Form 8-300311-070311-ChargeId-10043640.PDF
Form 8-300311-070311-ChargeId-90037263.PDF
Certificate of Registration for Modification of Mortgage-280311.PDF
Certificate of Registration for Modification of Mortgage-280311.PDF
Certificate of Registration for Modification of Mortgage-280311.PDF
Instrument of creation or modification of charge-280311.PDF
Particulars of all Joint charge holders-280311.PDF
Form 8-280311-070311-ChargeId-90036489.PDF
Form 8-280311-070311-ChargeId-90037305.PDF
Form23AC-031210 for the FY ending on-310308-Revised-1.OCT
Form 32-191010-280910.PDF
Certificate of Registration for Modification of Mortgage-180909.PDF
Certificate of Registration for Modification of Mortgage-180909.PDF
Certificate of Registration for Modification of Mortgage-180909.PDF
Optional Attachment 1-180909.PDF
Instrument of creation or modification of charge-180909.PDF
Form 8-180909-020909-ChargeId-90036489.PDF
Form 8-180909-020909-ChargeId-10043640.PDF
Form 8-180909-020909-ChargeId-90037305.PDF
Form 23AC-030109.OCT
Form 20B-030109.OCT
Form 18-201208.PDF
Form 23AC-200908.OCT
Form 20B-200908.OCT
Certificate of Registration for Modification of Mortgage-020508.PDF
