Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Nirmal Kumar Ganguly
Nirmal Kumar Ganguly
Director/Designated Partner
over 2 years ago
Harsh Pati Singhania
Harsh Pati Singhania
Director/Designated Partner
over 2 years ago
Raghupati Singhania
Raghupati Singhania
Director/Designated Partner
over 2 years ago
Ashok Kumar Kinra
Ashok Kumar Kinra
Director/Designated Partner
over 2 years ago
Bharat Hari Singhania
Bharat Hari Singhania
Director/Designated Partner
over 2 years ago
Arun Kumar Bajoria
Arun Kumar Bajoria
Director/Designated Partner
almost 3 years ago
Yogesh Kumar Chawla
Yogesh Kumar Chawla
Director/Designated Partner
about 7 years ago
Jagmohan Dua
Jagmohan Dua
Director/Designated Partner
over 24 years ago
Sunanda Singhania
Sunanda Singhania
Director/Designated Partner
over 30 years ago

Past Directors

Ranjit Roy Chaudhury
Ranjit Roy Chaudhury
Director
over 24 years ago

Charges

50 Crore
21 January 2016
Axis Bank Limited
50 Crore
06 December 1999
Bank Of India
50 Lak
27 November 2004
Uti Bank Ltd.
6 Crore
15 March 2021
Icici Bank Limited
11 Lak
17 October 2023
Canara Bank
0
15 March 2021
Others
0
21 January 2016
Axis Bank Limited
0
06 December 1999
Bank Of India
0
27 November 2004
Uti Bank Ltd.
0
17 October 2023
Canara Bank
0
15 March 2021
Others
0
21 January 2016
Axis Bank Limited
0
06 December 1999
Bank Of India
0
27 November 2004
Uti Bank Ltd.
0
17 October 2023
Canara Bank
0
15 March 2021
Others
0
21 January 2016
Axis Bank Limited
0
06 December 1999
Bank Of India
0
27 November 2004
Uti Bank Ltd.
0
17 October 2023
Canara Bank
0
15 March 2021
Others
0
21 January 2016
Axis Bank Limited
0
06 December 1999
Bank Of India
0
27 November 2004
Uti Bank Ltd.
0
17 October 2023
Canara Bank
0
15 March 2021
Others
0
21 January 2016
Axis Bank Limited
0
06 December 1999
Bank Of India
0
27 November 2004
Uti Bank Ltd.
0

Documents

Form MGT-14-03042021_signed
Form DPT-3-19022021-signed
Form MGT-14-13022021_signed
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-31122020_signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-30122020
Form MSME FORM I-24092020_signed
Form DPT-3-10092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-29102018_signed