Company Information
CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,442,000
Authorised Capital
20,000,000
Directors
Amit Dhamija
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntla Rani
Director/Designated Partner
over 18 years ago
over 18 years ago
Veera Vali
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
24 June 2019
Tamilnad Mercantile Bank Limited
45 Lak
30 January 2019
Shriram Transport Finance Company Limited
25 Lak
31 December 2018
Shriram Transport Finance Company Limited
25 Lak
19 December 2018
Shriram Transport Finance Company Limited
25 Lak
25 March 2005
State Bank Of Indore
53 Lak
25 October 2008
State Bank Of India
1 Crore
27 September 2013
S O Gas Products Pvt Ltd
1 Crore
09 September 2020
Shriram Transport Finance Company Limited
16 Lak
29 December 2022
Others
0
19 December 2018
Others
0
31 December 2018
Others
0
30 January 2019
Others
0
09 September 2020
Others
0
24 June 2019
Tamilnad Mercantile Bank Limited
0
25 October 2008
State Bank Of India
0
27 September 2013
S O Gas Products Pvt Ltd
0
25 March 2005
State Bank Of Indore
0
29 December 2022
Others
0
19 December 2018
Others
0
31 December 2018
Others
0
30 January 2019
Others
0
09 September 2020
Others
0
24 June 2019
Tamilnad Mercantile Bank Limited
0
25 October 2008
State Bank Of India
0
27 September 2013
S O Gas Products Pvt Ltd
0
25 March 2005
State Bank Of Indore
0
29 December 2022
Others
0
19 December 2018
Others
0
31 December 2018
Others
0
30 January 2019
Others
0
09 September 2020
Others
0
24 June 2019
Tamilnad Mercantile Bank Limited
0
25 October 2008
State Bank Of India
0
27 September 2013
S O Gas Products Pvt Ltd
0
25 March 2005
State Bank Of Indore
0
Documents
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(4)-28112019
Copy of resolution passed by the company-28112019
Instrument(s) of creation or modification of charge;-23072019
Form CHG-1-23072019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form DPT-3-27062019
Form CHG-1-09032019_signed
Optional Attachment-(1)-09032019
Instrument(s) of creation or modification of charge;-09032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190309
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
