Company Information

CIN
Status
Date of Incorporation
22 August 1963
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Veena Abbi
Veena Abbi
Director/Designated Partner
about 2 years ago
Arjun Abbi
Arjun Abbi
Director/Designated Partner
about 2 years ago
Dinesh Abbi
Dinesh Abbi
Director/Designated Partner
over 2 years ago
Ujjwal Sarin
Ujjwal Sarin
Director/Designated Partner
about 6 years ago

Past Directors

Ashok Chandhok
Ashok Chandhok
Additional Director
almost 10 years ago
Rajan Suri
Rajan Suri
Additional Director
almost 10 years ago
Rajiv Abbi
Rajiv Abbi
Director
over 45 years ago

Charges

6 Crore
17 December 2016
Yes Bank Limited
5 Crore
28 July 1988
The Pradeshiya Industrial & Investment Of Up Ltd
76 Lak
09 March 1988
The Pradeshiya Industrial & Investment Corporation Of Up
38 Lak
11 December 1977
The New Bankof India Ltd.
10 Lak
17 December 2016
Yes Bank Limited
0
11 December 1977
The New Bankof India Ltd.
0
09 March 1988
The Pradeshiya Industrial & Investment Corporation Of Up
0
28 July 1988
The Pradeshiya Industrial & Investment Of Up Ltd
0
17 December 2016
Yes Bank Limited
0
11 December 1977
The New Bankof India Ltd.
0
09 March 1988
The Pradeshiya Industrial & Investment Corporation Of Up
0
28 July 1988
The Pradeshiya Industrial & Investment Of Up Ltd
0
17 December 2016
Yes Bank Limited
0
11 December 1977
The New Bankof India Ltd.
0
09 March 1988
The Pradeshiya Industrial & Investment Corporation Of Up
0
28 July 1988
The Pradeshiya Industrial & Investment Of Up Ltd
0

Documents

Form MGT-7A-03022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122023
Directors report as per section 134(3)-29122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122023
Form AOC-4-29122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Form MGT-7A-30122022_signed
Form AOC-4-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form DPT-3-28062022_signed
Form MGT-7-28032022_signed
Form AOC-4-28032022_signed
Optional Attachment-(1)-12032022
Optional Attachment-(2)-12032022
Directors report as per section 134(3)-12032022
List of share holders, debenture holders;-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032022
Form DPT-3-30062021_signed
Form CFSS-2020-25062021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-06022021
Form AOC-4-06022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021