Company Information
CIN
Status
Date of Incorporation
17 July 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,117,000
Authorised Capital
10,000,000
Directors
Parveen Nindrajog
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurinder Mohan Singh Nindrajog
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gopal Tiwari
Director
over 16 years ago
over 16 years ago
Manmohan Singh Nindrajog
Director
almost 41 years ago
almost 41 years ago
Charges
31 March 2009
Kotak Mahindra Prime Limited
63 Crore
24 March 2003
Icici Bank Ltd.
8 Lak
07 April 1998
Indlusland Bank Ltd.
6 Crore
25 July 2003
Canara Bank
83 Lak
12 June 1991
Canara Bank
60 Lak
28 March 1984
Canara Bank
10 Lak
05 December 1987
Canara Bank
5 Lak
10 June 2010
Yes Bank Limited
20 Crore
02 December 2003
Ing Vysya Bank Ltd.
45 Lak
27 September 2001
Citi Bank N.a.
34 Lak
14 May 2004
Kotak Mahindra Bank Limited
25 Lak
30 December 1997
Kotak Mahindra Primus Ltd.
1 Crore
31 December 2003
Kotak Mahindra Primus Limited
7 Crore
24 April 2006
Kotak Mahindra Prime Limited (kmpl)
48 Crore
10 June 2010
Yes Bank Limited
0
31 December 2003
Kotak Mahindra Primus Limited
0
24 April 2006
Kotak Mahindra Prime Limited (kmpl)
0
05 December 1987
Canara Bank
0
28 March 1984
Canara Bank
0
07 April 1998
Indlusland Bank Ltd.
0
31 March 2009
Kotak Mahindra Prime Limited
0
02 December 2003
Ing Vysya Bank Ltd.
0
25 July 2003
Canara Bank
0
24 March 2003
Icici Bank Ltd.
0
27 September 2001
Citi Bank N.a.
0
14 May 2004
Kotak Mahindra Bank Limited
0
12 June 1991
Canara Bank
0
30 December 1997
Kotak Mahindra Primus Ltd.
0
10 June 2010
Yes Bank Limited
0
31 December 2003
Kotak Mahindra Primus Limited
0
24 April 2006
Kotak Mahindra Prime Limited (kmpl)
0
05 December 1987
Canara Bank
0
28 March 1984
Canara Bank
0
07 April 1998
Indlusland Bank Ltd.
0
31 March 2009
Kotak Mahindra Prime Limited
0
02 December 2003
Ing Vysya Bank Ltd.
0
25 July 2003
Canara Bank
0
24 March 2003
Icici Bank Ltd.
0
27 September 2001
Citi Bank N.a.
0
14 May 2004
Kotak Mahindra Bank Limited
0
12 June 1991
Canara Bank
0
30 December 1997
Kotak Mahindra Primus Ltd.
0
10 June 2010
Yes Bank Limited
0
31 December 2003
Kotak Mahindra Primus Limited
0
24 April 2006
Kotak Mahindra Prime Limited (kmpl)
0
05 December 1987
Canara Bank
0
28 March 1984
Canara Bank
0
07 April 1998
Indlusland Bank Ltd.
0
31 March 2009
Kotak Mahindra Prime Limited
0
02 December 2003
Ing Vysya Bank Ltd.
0
25 July 2003
Canara Bank
0
24 March 2003
Icici Bank Ltd.
0
27 September 2001
Citi Bank N.a.
0
14 May 2004
Kotak Mahindra Bank Limited
0
12 June 1991
Canara Bank
0
30 December 1997
Kotak Mahindra Primus Ltd.
0
Documents
Form ADT-1-09122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
Optional Attachment-(2)-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form ADT-1-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
