Company Information

CIN
Status
Date of Incorporation
27 November 1958
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
350,000

Directors

Anirudh Goyal
Anirudh Goyal
Director/Designated Partner
over 2 years ago
Sudha Goel
Sudha Goel
Director/Designated Partner
over 20 years ago

Past Directors

Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director
over 20 years ago
Niranjan Kumar Goel
Niranjan Kumar Goel
Managing Director
about 67 years ago

Charges

20 Crore
18 August 2014
Bank Of India
20 Crore
13 February 2006
State Bank Of India
28 Crore
31 January 2006
State Bank Of India
56 Crore
13 February 2006
State Bank Of India
17 Crore
19 December 2022
Yes Bank Limited
0
31 January 2006
State Bank Of India
0
18 August 2014
Bank Of India
0
13 February 2006
State Bank Of India
0
13 February 2006
State Bank Of India
0
19 December 2022
Yes Bank Limited
0
31 January 2006
State Bank Of India
0
18 August 2014
Bank Of India
0
13 February 2006
State Bank Of India
0
13 February 2006
State Bank Of India
0

Documents

Form AOC-4-16122023_signed
Form MGT-7A-05112023_signed
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-01112022_signed
Form DPT-3-26062022_signed
List of share holders, debenture holders;-21012022
Approval letter for extension of AGM;-21012022
List of Directors;-21012022
Form MGT-7A-21012022_signed
Form AOC-4-31122021_signed
Directors report as per section 134(3)-29122021
Approval letter of extension of financial year or AGM-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form DPT-3-29062021_signed
Form CFSS-2020-06042021_signed
Form DPT-3-04042021_signed
Form MGT-7-17032021_signed
Form AOC-4-24022021_signed
Approval letter for extension of AGM;-23022021
List of share holders, debenture holders;-23022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021