Company Information
CIN
Status
Date of Incorporation
24 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 January 2023
Paid Up Capital
130,000,000
Authorised Capital
150,000,000
Directors
Abhimanyu Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kumar
Company Secretary
over 6 years ago
over 6 years ago
Raghav Butola
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ayushi Sharma
Company Secretary
about 10 years ago
about 10 years ago
Teena Rani
Company Secretary
over 10 years ago
over 10 years ago
Mohan Singh Rawat
Director
about 13 years ago
about 13 years ago
Krishan Lall
Director
almost 21 years ago
almost 21 years ago
Brij Raj Punj
Director
over 29 years ago
over 29 years ago
Charges
29 July 2016
Toyota Financial Services India Limited
30 Lak
20 November 2009
Karnataka Bank Ltd.
19 Crore
23 April 2012
The Karnataka Bank Limited
1 Crore
17 December 2003
State Bank Of India
8 Crore
08 November 2004
Lord Krishna Bank Ltd
1 Crore
08 November 2004
Lord Krishna Bank Ltd.
1 Crore
08 November 2004
Lord Krishna Bank Ltd
1 Crore
12 March 1991
Madhya Pradesh Audyogik Vikas Nigam Ltd.
15 Lak
10 August 1993
State Bank Of India
3 Crore
14 December 1988
Madhya Pradesh Audyogik Vikas Nigam Ltd.
90 Lak
03 June 1989
State Bank Of India
59 Lak
20 November 2009
Karnataka Bank Ltd.
0
17 December 2003
State Bank Of India
0
23 April 2012
The Karnataka Bank Limited
0
12 March 1991
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
03 June 1989
State Bank Of India
0
10 August 1993
State Bank Of India
0
08 November 2004
Lord Krishna Bank Ltd.
0
08 November 2004
Lord Krishna Bank Ltd
0
08 November 2004
Lord Krishna Bank Ltd
0
29 July 2016
Others
0
14 December 1988
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
20 November 2009
Karnataka Bank Ltd.
0
17 December 2003
State Bank Of India
0
23 April 2012
The Karnataka Bank Limited
0
12 March 1991
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
03 June 1989
State Bank Of India
0
10 August 1993
State Bank Of India
0
08 November 2004
Lord Krishna Bank Ltd.
0
08 November 2004
Lord Krishna Bank Ltd
0
08 November 2004
Lord Krishna Bank Ltd
0
29 July 2016
Others
0
14 December 1988
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
20 November 2009
Karnataka Bank Ltd.
0
17 December 2003
State Bank Of India
0
23 April 2012
The Karnataka Bank Limited
0
12 March 1991
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
03 June 1989
State Bank Of India
0
10 August 1993
State Bank Of India
0
08 November 2004
Lord Krishna Bank Ltd.
0
08 November 2004
Lord Krishna Bank Ltd
0
08 November 2004
Lord Krishna Bank Ltd
0
29 July 2016
Others
0
14 December 1988
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
20 November 2009
Karnataka Bank Ltd.
0
17 December 2003
State Bank Of India
0
23 April 2012
The Karnataka Bank Limited
0
12 March 1991
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
03 June 1989
State Bank Of India
0
10 August 1993
State Bank Of India
0
08 November 2004
Lord Krishna Bank Ltd.
0
08 November 2004
Lord Krishna Bank Ltd
0
08 November 2004
Lord Krishna Bank Ltd
0
29 July 2016
Others
0
14 December 1988
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
Documents
Form DIR-11-21022019_signed
Notice of resignation filed with the company-20022019
Proof of dispatch-20022019
Form CHG-1-21012019_signed
Optional Attachment-(1)-21012019
Instrument(s) of creation or modification of charge;-21012019
Proof of dispatch-21012019
Notice of resignation filed with the company-21012019
Form DIR-11-21012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Form DIR-12-29122017_signed
Evidence of cessation;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Optional Attachment-(1)-15052017
Letter of appointment;-15052017
Form DIR-12-15052017_signed
Form DIR-12-21042017_signed
Evidence of cessation;-19042017
Form CHG-1-28032017_signed
Optional Attachment-(3)-28032017
Optional Attachment-(1)-28032017
Optional Attachment-(2)-28032017
Instrument(s) of creation or modification of charge;-28032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170328
Optional Attachment-(1)-15032017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15032017
Form AOC-4(XBRL)-15032017_signed
