Company Information

CIN
Status
Date of Incorporation
23 March 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,350,000
Authorised Capital
50,000,000

Directors

Raj Kumar Bhatia
Raj Kumar Bhatia
Director/Designated Partner
over 2 years ago
Ratan Singh Verma
Ratan Singh Verma
Director/Designated Partner
about 14 years ago
Saket Bhatia
Saket Bhatia
Director/Designated Partner
about 16 years ago
Kavita Bhatia
Kavita Bhatia
Director
about 17 years ago

Past Directors

Sonia Bhatia
Sonia Bhatia
Director
about 16 years ago
Sushil Kumar Mittal
Sushil Kumar Mittal
Director
over 41 years ago
Ramesh Kumar Mittal
Ramesh Kumar Mittal
Director
over 41 years ago
Ajit Kumar Mittal
Ajit Kumar Mittal
Director
over 44 years ago

Charges

36 Crore
24 September 2019
Indian Bank
36 Crore
08 April 2015
Andhra Bank
75 Lak
11 November 2011
Andhra Bank
1 Crore
16 June 2011
Andhra Bank
2 Crore
16 June 2011
Andhra Bank
3 Crore
21 February 2011
Andhra Bank
34 Crore
11 January 2011
Andhra Bank
2 Crore
30 March 2011
Hdfc Bank Limited
30 Crore
16 June 2011
Andhra Bank
5 Crore
29 October 2022
Others
0
24 September 2019
Indian Bank
0
24 December 2021
Indian Bank
0
11 January 2011
Andhra Bank
0
30 March 2011
Hdfc Bank Limited
0
16 June 2011
Andhra Bank
0
16 June 2011
Andhra Bank
0
08 April 2015
Andhra Bank
0
16 June 2011
Andhra Bank
0
11 November 2011
Andhra Bank
0
21 February 2011
Andhra Bank
0
29 October 2022
Others
0
24 September 2019
Indian Bank
0
24 December 2021
Indian Bank
0
11 January 2011
Andhra Bank
0
30 March 2011
Hdfc Bank Limited
0
16 June 2011
Andhra Bank
0
16 June 2011
Andhra Bank
0
08 April 2015
Andhra Bank
0
16 June 2011
Andhra Bank
0
11 November 2011
Andhra Bank
0
21 February 2011
Andhra Bank
0
29 October 2022
Others
0
24 September 2019
Indian Bank
0
24 December 2021
Indian Bank
0
11 January 2011
Andhra Bank
0
30 March 2011
Hdfc Bank Limited
0
16 June 2011
Andhra Bank
0
16 June 2011
Andhra Bank
0
08 April 2015
Andhra Bank
0
16 June 2011
Andhra Bank
0
11 November 2011
Andhra Bank
0
21 February 2011
Andhra Bank
0

Documents

Form DPT-3-28122020
Form DPT-3-16092020-signed
Form CHG-4-16012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Letter of the charge holder stating that the amount has been satisfied-15012020
Form MGT-7-10122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form CHG-4-30072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed