Company Information

CIN
Status
Date of Incorporation
20 January 1954
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,663,080
Authorised Capital
66,200,000

Directors

Raman Kumar Sood
Raman Kumar Sood
Director/Designated Partner
over 2 years ago
Vaibhav Sood
Vaibhav Sood
Director/Designated Partner
over 2 years ago
Akshay Sood
Akshay Sood
Director/Designated Partner
over 2 years ago
Avneesh Sood
Avneesh Sood
Director/Designated Partner
over 2 years ago
Ajay Kumar Sood
Ajay Kumar Sood
Director/Designated Partner
over 2 years ago
Prashant Sood
Prashant Sood
Director/Designated Partner
about 3 years ago
Satyen Prakash
Satyen Prakash
Director
over 9 years ago
Satish Kumar Sood
Satish Kumar Sood
Director
about 55 years ago

Past Directors

Sushma Prakash
Sushma Prakash
Director
about 13 years ago
Jagdish Rai Sood
Jagdish Rai Sood
Director
almost 72 years ago

Charges

0
10 July 2015
Bmw India Financial Services Private Limited
2 Crore
25 October 2004
Oriental Bank Of Commerce
68 Crore
17 May 2010
Punjab & Sind Bank
38 Crore
25 February 2010
Punjab & Sind Bank
14 Crore
25 February 2010
Central Bank Of India
23 Crore
25 February 2010
Hdfc Bank Limited
5 Crore
25 February 2010
Indian Overseas Bank
18 Crore
28 September 2007
Oriental Bank Of Commerce
18 Crore
05 December 2008
Axis Bank Ltd.
3 Crore
06 December 2008
Axis Bank Ltd.
3 Crore
28 August 2003
Housing Development Finance Corporation Limited
63 Crore
06 November 2000
Punjab & Sind Bank
5 Crore
26 September 2001
Citi Bank N.a.
53 Lak
25 September 2001
Citi Bank N.a.
53 Lak
14 September 2021
Sbicap Trustee Company Limited
0
29 September 2021
Others
0
28 September 2007
Oriental Bank Of Commerce
0
25 September 2001
Citi Bank N.a.
0
25 February 2010
Punjab & Sind Bank
0
06 December 2008
Axis Bank Ltd.
0
25 February 2010
Hdfc Bank Limited
0
25 February 2010
Central Bank Of India
0
25 February 2010
Indian Overseas Bank
0
17 May 2010
Punjab & Sind Bank
0
05 December 2008
Axis Bank Ltd.
0
25 October 2004
Oriental Bank Of Commerce
0
28 August 2003
Housing Development Finance Corporation Limited
0
26 September 2001
Citi Bank N.a.
0
06 November 2000
Punjab & Sind Bank
0
10 July 2015
Bmw India Financial Services Private Limited
0
14 September 2021
Sbicap Trustee Company Limited
0
29 September 2021
Others
0
28 September 2007
Oriental Bank Of Commerce
0
25 September 2001
Citi Bank N.a.
0
25 February 2010
Punjab & Sind Bank
0
06 December 2008
Axis Bank Ltd.
0
25 February 2010
Hdfc Bank Limited
0
25 February 2010
Central Bank Of India
0
25 February 2010
Indian Overseas Bank
0
17 May 2010
Punjab & Sind Bank
0
05 December 2008
Axis Bank Ltd.
0
25 October 2004
Oriental Bank Of Commerce
0
28 August 2003
Housing Development Finance Corporation Limited
0
26 September 2001
Citi Bank N.a.
0
06 November 2000
Punjab & Sind Bank
0
10 July 2015
Bmw India Financial Services Private Limited
0
14 September 2021
Sbicap Trustee Company Limited
0
29 September 2021
Others
0
28 September 2007
Oriental Bank Of Commerce
0
25 September 2001
Citi Bank N.a.
0
25 February 2010
Punjab & Sind Bank
0
06 December 2008
Axis Bank Ltd.
0
25 February 2010
Hdfc Bank Limited
0
25 February 2010
Central Bank Of India
0
25 February 2010
Indian Overseas Bank
0
17 May 2010
Punjab & Sind Bank
0
05 December 2008
Axis Bank Ltd.
0
25 October 2004
Oriental Bank Of Commerce
0
28 August 2003
Housing Development Finance Corporation Limited
0
26 September 2001
Citi Bank N.a.
0
06 November 2000
Punjab & Sind Bank
0
10 July 2015
Bmw India Financial Services Private Limited
0

Documents

Optional Attachment-(1)-15022024
Form Addendum to AOC-4 CSR-15022024_signed
Form MGT-7-06012024_signed
List of share holders, debenture holders;-22112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Supplementary or Test audit report under section 143-27102023
Form AOC - 4 CFS-27102023
Statement of Subsidiaries as per section 129 - Form AOC-1-26102023
Details of other Entity(s)-26102023
Company CSR policy as per section 135(4)-26102023
Directors report as per section 134(3)-26102023
Optional Attachment-(1)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023_signed
Form MGT-7-27092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-31032023
Optional Attachment-(1)-31032023
Supplementary or Test audit report under section 143-06122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122022
Form AOC - 4 CFS-06122022_signed
Optional Attachment-(1)-03122022
Company CSR policy as per section 135(4)-03122022
Details of other Entity(s)-03122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Statement of Subsidiaries as per section 129 - Form AOC-1-03122022
Form AOC-4-03122022_signed