Company Information
CIN
Status
Date of Incorporation
13 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,302,810
Authorised Capital
50,450,000
Directors
Vikas Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Chander Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Bhatia
Director
about 16 years ago
about 16 years ago
Peyush Bhatia
Director/Designated Partner
over 22 years ago
over 22 years ago
Deepak Bhatia
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Kamlesh Bhatia
Director
about 16 years ago
about 16 years ago
Charges
04 August 2017
Hdfc Bank Limited
28 Crore
25 February 2017
Axis Bank Limited
4 Lak
30 November 2016
Axis Bank Limited
12 Lak
24 June 2016
Axis Bank Limited
7 Lak
30 March 2013
Electronica Finance Limited
2 Crore
16 January 2012
Small Industries Development Bank Of India
1 Crore
30 June 2009
Indian Overseas Bank
15 Crore
20 December 2005
Small Industries Development Bank Of India
27 Lak
26 September 2007
Small Industries Development Bank Of India
69 Lak
25 March 2009
Small Industries Development Bank Of India
50 Lak
23 February 2016
Small Industries Development Bank Of India
1 Crore
27 May 2014
Small Industries Development Bank Of India
4 Crore
17 July 2008
Small Industries Development Bank Of India
1 Crore
24 June 2005
Indian Overseas Bank
8 Crore
23 February 2011
Small Industries Development Bank Of India
3 Crore
16 January 2012
Small Industries Development Bank Of India
1 Crore
08 September 2011
Small Industries Development Bank Of India
26 Lak
17 September 2010
Small Industries Development Bank Of India
75 Lak
23 February 2011
Small Industries Development Bank Of India
75 Lak
07 October 2009
Small Industries Development Bank Of India
2 Crore
21 April 2009
Small Industries Development Bank Of India
28 Lak
27 October 2010
Small Industries Development Bank Of India
25 Lak
08 December 2006
Indian Overseas Bank
1 Crore
24 July 2004
Indian Overseas Bank
30 Lak
05 March 2007
Indian Overseas Bank
15 Lak
26 August 2002
Indian Overseas Bank
30 Lak
14 March 2007
Indian Overseas Bank
2 Crore
05 March 2007
Indian Overseas Bank
15 Lak
08 December 2006
Indian Overseas Bank
15 Lak
16 February 2020
Electronica Finance Limited
41 Lak
04 January 2023
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0
20 July 2022
Others
0
16 January 2012
Small Industries Development Bank Of India
0
20 December 2005
Small Industries Development Bank Of India
0
30 November 2016
Axis Bank Limited
0
16 February 2020
Others
0
17 July 2008
Small Industries Development Bank Of India
0
21 April 2009
Small Industries Development Bank Of India
0
30 June 2009
Indian Overseas Bank
0
07 October 2009
Small Industries Development Bank Of India
0
25 February 2017
Axis Bank Limited
0
08 December 2006
Indian Overseas Bank
0
23 February 2011
Small Industries Development Bank Of India
0
14 March 2007
Indian Overseas Bank
0
05 March 2007
Indian Overseas Bank
0
27 May 2014
Small Industries Development Bank Of India
0
23 February 2016
Small Industries Development Bank Of India
0
27 October 2010
Small Industries Development Bank Of India
0
26 August 2002
Indian Overseas Bank
0
24 June 2005
Indian Overseas Bank
0
30 March 2013
Electronica Finance Limited
0
16 January 2012
Small Industries Development Bank Of India
0
08 September 2011
Small Industries Development Bank Of India
0
23 February 2011
Small Industries Development Bank Of India
0
17 September 2010
Small Industries Development Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
26 September 2007
Small Industries Development Bank Of India
0
05 March 2007
Indian Overseas Bank
0
08 December 2006
Indian Overseas Bank
0
24 July 2004
Indian Overseas Bank
0
24 June 2016
Axis Bank Limited
0
04 January 2023
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0
20 July 2022
Others
0
16 January 2012
Small Industries Development Bank Of India
0
20 December 2005
Small Industries Development Bank Of India
0
30 November 2016
Axis Bank Limited
0
16 February 2020
Others
0
17 July 2008
Small Industries Development Bank Of India
0
21 April 2009
Small Industries Development Bank Of India
0
30 June 2009
Indian Overseas Bank
0
07 October 2009
Small Industries Development Bank Of India
0
25 February 2017
Axis Bank Limited
0
08 December 2006
Indian Overseas Bank
0
23 February 2011
Small Industries Development Bank Of India
0
14 March 2007
Indian Overseas Bank
0
05 March 2007
Indian Overseas Bank
0
27 May 2014
Small Industries Development Bank Of India
0
23 February 2016
Small Industries Development Bank Of India
0
27 October 2010
Small Industries Development Bank Of India
0
26 August 2002
Indian Overseas Bank
0
24 June 2005
Indian Overseas Bank
0
30 March 2013
Electronica Finance Limited
0
16 January 2012
Small Industries Development Bank Of India
0
08 September 2011
Small Industries Development Bank Of India
0
23 February 2011
Small Industries Development Bank Of India
0
17 September 2010
Small Industries Development Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
26 September 2007
Small Industries Development Bank Of India
0
05 March 2007
Indian Overseas Bank
0
08 December 2006
Indian Overseas Bank
0
24 July 2004
Indian Overseas Bank
0
24 June 2016
Axis Bank Limited
0
04 January 2023
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0
20 July 2022
Others
0
16 January 2012
Small Industries Development Bank Of India
0
20 December 2005
Small Industries Development Bank Of India
0
30 November 2016
Axis Bank Limited
0
16 February 2020
Others
0
17 July 2008
Small Industries Development Bank Of India
0
21 April 2009
Small Industries Development Bank Of India
0
30 June 2009
Indian Overseas Bank
0
07 October 2009
Small Industries Development Bank Of India
0
25 February 2017
Axis Bank Limited
0
08 December 2006
Indian Overseas Bank
0
23 February 2011
Small Industries Development Bank Of India
0
14 March 2007
Indian Overseas Bank
0
05 March 2007
Indian Overseas Bank
0
27 May 2014
Small Industries Development Bank Of India
0
23 February 2016
Small Industries Development Bank Of India
0
27 October 2010
Small Industries Development Bank Of India
0
26 August 2002
Indian Overseas Bank
0
24 June 2005
Indian Overseas Bank
0
30 March 2013
Electronica Finance Limited
0
16 January 2012
Small Industries Development Bank Of India
0
08 September 2011
Small Industries Development Bank Of India
0
23 February 2011
Small Industries Development Bank Of India
0
17 September 2010
Small Industries Development Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
26 September 2007
Small Industries Development Bank Of India
0
05 March 2007
Indian Overseas Bank
0
08 December 2006
Indian Overseas Bank
0
24 July 2004
Indian Overseas Bank
0
24 June 2016
Axis Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-27112020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-29122018_signed
Copy of MGT-8-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-17032018
