Company Information
CIN
Status
Date of Incorporation
31 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Bhupendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gambhir Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
. Sobhagyavati
Director/Designated Partner
over 3 years ago
over 3 years ago
Bharat Singhal
Director
over 24 years ago
over 24 years ago
Past Directors
Gulashena Khatun
Additional Director
almost 9 years ago
almost 9 years ago
Gangaram Mukhiya
Additional Director
about 9 years ago
about 9 years ago
Ishwar Chand Singla
Additional Director
over 10 years ago
over 10 years ago
Naveen Kumar
Additional Director
over 10 years ago
over 10 years ago
Rajpal Singhal
Director
over 24 years ago
over 24 years ago
Anuj Singhal
Director
over 24 years ago
over 24 years ago
Sumitra Singhal
Director
over 24 years ago
over 24 years ago
Charges
28 March 2016
Oriental Bank Of Commerce
78 Crore
27 January 2014
State Bank Of India
5 Crore
27 January 2014
State Bank Of India
4 Crore
27 January 2014
State Bank Of India
160 Crore
26 November 2011
State Bank Of India
3 Crore
03 February 2011
State Bank Of India
239 Crore
01 December 2009
State Bank Of India
3 Crore
26 March 2013
Central Bank Of India
8 Crore
01 June 2013
Bajaj Finance Limited
2 Crore
28 December 2012
State Bank Of India
2 Crore
28 December 2012
State Bank Of India
132 Crore
07 October 2006
State Bank Of India
1 Crore
28 January 2011
State Bank Of India
2 Crore
19 March 2012
Oriental Bank Of Commerce
25 Crore
12 November 2001
State Bank Of India
100 Crore
02 January 2008
State Bank Of India Factors And Commercial Services Pvt Ltd
10 Crore
28 March 2016
Others
0
28 January 2011
State Bank Of India
0
03 February 2011
State Bank Of India
0
07 October 2006
State Bank Of India
0
27 January 2014
State Bank Of India
0
01 June 2013
Bajaj Finance Limited
0
28 December 2012
State Bank Of India
0
02 January 2008
State Bank Of India Factors And Commercial Services Pvt Ltd
0
27 January 2014
State Bank Of India
0
27 January 2014
State Bank Of India
0
26 March 2013
Central Bank Of India
0
28 December 2012
State Bank Of India
0
12 November 2001
State Bank Of India
0
26 November 2011
State Bank Of India
0
01 December 2009
State Bank Of India
0
19 March 2012
Oriental Bank Of Commerce
0
28 March 2016
Others
0
28 January 2011
State Bank Of India
0
03 February 2011
State Bank Of India
0
07 October 2006
State Bank Of India
0
27 January 2014
State Bank Of India
0
01 June 2013
Bajaj Finance Limited
0
28 December 2012
State Bank Of India
0
02 January 2008
State Bank Of India Factors And Commercial Services Pvt Ltd
0
27 January 2014
State Bank Of India
0
27 January 2014
State Bank Of India
0
26 March 2013
Central Bank Of India
0
28 December 2012
State Bank Of India
0
12 November 2001
State Bank Of India
0
26 November 2011
State Bank Of India
0
01 December 2009
State Bank Of India
0
19 March 2012
Oriental Bank Of Commerce
0
28 March 2016
Others
0
28 January 2011
State Bank Of India
0
03 February 2011
State Bank Of India
0
07 October 2006
State Bank Of India
0
27 January 2014
State Bank Of India
0
01 June 2013
Bajaj Finance Limited
0
28 December 2012
State Bank Of India
0
02 January 2008
State Bank Of India Factors And Commercial Services Pvt Ltd
0
27 January 2014
State Bank Of India
0
27 January 2014
State Bank Of India
0
26 March 2013
Central Bank Of India
0
28 December 2012
State Bank Of India
0
12 November 2001
State Bank Of India
0
26 November 2011
State Bank Of India
0
01 December 2009
State Bank Of India
0
19 March 2012
Oriental Bank Of Commerce
0
Documents
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042020
Form INC-28-12012019-signed
Optional Attachment-(1)-29122018
Copy of court order or NCLT or CLB or order by any other competent authority.-29122018
Notice of resignation;-02082017
Optional Attachment-(1)-02082017
Evidence of cessation;-02082017
Form DIR-12-02082017_signed
Optional Attachment-(3)-03032017
Optional Attachment-(1)-03032017
Optional Attachment-(4)-03032017
Evidence of cessation;-03032017
Form DIR-12-03032017_signed
Letter of appointment;-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Notice of resignation;-03032017
Optional Attachment-(2)-09122016
Declaration by first director-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Form DIR-12-09122016_signed
Notice of resignation;-09122016
Letter of appointment;-09122016
Evidence of cessation;-09122016
Optional Attachment-(1)-09122016
Form DIR-12-25082016_signed
Notice of resignation;-25082016
Evidence of cessation;-25082016
Form CHG-1-10052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160510
