Company Information

CIN
Status
Date of Incorporation
28 March 1962
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,480,000
Authorised Capital
100,000,000

Directors

Vikram Soni
Vikram Soni
Director/Designated Partner
about 2 years ago
Satish Mahajan
Satish Mahajan
Director/Designated Partner
about 24 years ago
Vinod Kumar Soni
Vinod Kumar Soni
Director/Designated Partner
over 53 years ago

Charges

5 Crore
27 January 2007
Centurion Bank Pf Punjab Limited
21 Crore
02 September 2008
State Bank Of India
23 Crore
17 May 2006
Ge Countrywide Consumer Financial Services Limitd
75 Lak
16 February 2006
Centurion Bank Of Punjab Limited
5 Crore
08 June 2004
Bank Of Punjeb Limited
45 Lak
26 May 2020
The Jammu And Kashmir Bank Limited
5 Crore
16 November 2023
The Jammu And Kashmir Bank Limited
0
14 February 2022
The Jammu And Kashmir Bank Limited
0
26 May 2020
The Jammu And Kashmir Bank Limited
0
08 June 2004
Bank Of Punjeb Limited
0
02 September 2008
State Bank Of India
0
16 February 2006
Centurion Bank Of Punjab Limited
0
17 May 2006
Ge Countrywide Consumer Financial Services Limitd
0
27 January 2007
Centurion Bank Pf Punjab Limited
0
16 November 2023
The Jammu And Kashmir Bank Limited
0
14 February 2022
The Jammu And Kashmir Bank Limited
0
26 May 2020
The Jammu And Kashmir Bank Limited
0
08 June 2004
Bank Of Punjeb Limited
0
02 September 2008
State Bank Of India
0
16 February 2006
Centurion Bank Of Punjab Limited
0
17 May 2006
Ge Countrywide Consumer Financial Services Limitd
0
27 January 2007
Centurion Bank Pf Punjab Limited
0
16 November 2023
The Jammu And Kashmir Bank Limited
0
14 February 2022
The Jammu And Kashmir Bank Limited
0
26 May 2020
The Jammu And Kashmir Bank Limited
0
08 June 2004
Bank Of Punjeb Limited
0
02 September 2008
State Bank Of India
0
16 February 2006
Centurion Bank Of Punjab Limited
0
17 May 2006
Ge Countrywide Consumer Financial Services Limitd
0
27 January 2007
Centurion Bank Pf Punjab Limited
0

Documents

Form MGT-7-21012024_signed
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Form AOC-4(XBRL)-22112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102023
Form AOC-4(XBRL)-30102023
Form AOC-4(XBRL)-22092023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112022
Form AOC-4(XBRL)-15112022
Form CHG-1-16022022
Instrument(s) of creation or modification of charge;-16022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220216
Form MGT-7-14122021_signed
List of share holders, debenture holders;-09122021
Optional Attachment-(1)-16112021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112021
Form AOC-4(XBRL)-16112021_signed
Form MGT-14-04102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021
Form DPT-3-01072021_signed
Form DPT-3-18032021-signed
Form MGT-7-04022021_signed
List of share holders, debenture holders;-03022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012021
Form AOC-4(XBRL)-29012021_signed
Auditor?s certificate-26122020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020