Company Information
CIN
Status
Date of Incorporation
26 March 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,676,200
Authorised Capital
10,000,000
Directors
Sumit Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Goel
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ankur Gupta
Director
over 11 years ago
over 11 years ago
Harsh Kumar
Director
almost 35 years ago
almost 35 years ago
Umesh Chand Goel
Managing Director
over 44 years ago
over 44 years ago
Charges
15 April 1989
State Bank Of India
2 Crore
26 August 2013
Small Industries Development Bank Of India
17 Lak
30 January 2015
Siemens Financial Services Private Limited
17 Lak
24 January 2013
Small Industries Devlopment Bank Of India
14 Lak
30 January 2015
Siemens Financial Services Private Limited
26 Lak
17 March 2006
Indusind Bank Ltd
1 Crore
18 April 1989
State Bank Of India
95 Lak
20 September 2022
Hdfc Bank Limited
0
04 January 2023
Sidbi
0
15 April 1989
Others
0
30 January 2015
Siemens Financial Services Private Limited
0
30 January 2015
Siemens Financial Services Private Limited
0
18 April 1989
State Bank Of India
0
24 January 2013
Small Industries Devlopment Bank Of India
0
17 March 2006
Indusind Bank Ltd
0
26 August 2013
Small Industries Development Bank Of India
0
28 June 2022
Hdfc Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
04 January 2023
Sidbi
0
15 April 1989
Others
0
30 January 2015
Siemens Financial Services Private Limited
0
30 January 2015
Siemens Financial Services Private Limited
0
26 August 2013
Small Industries Development Bank Of India
0
18 April 1989
State Bank Of India
0
17 March 2006
Indusind Bank Ltd
0
24 January 2013
Small Industries Devlopment Bank Of India
0
Documents
Form DPT-3-12032021-signed
Form MGT-7-23112020_signed
Form AOC-4-21112020_signed
Optional Attachment-(2)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Form DPT-3-09112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form DPT-3-11072019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Altered memorandum of association-14012019
Altered articles of association-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
