Company Information
CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
27,510,700
Authorised Capital
40,000,000
Directors
Rakesh Katyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Katyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Katyal
Director/Designated Partner
about 10 years ago
about 10 years ago
Sudershana Rani Katyal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Inder Lal Katyal
Director
almost 16 years ago
almost 16 years ago
Bhawna Katyal
Director
almost 16 years ago
almost 16 years ago
Neeru Katyal
Director
over 21 years ago
over 21 years ago
Charges
02 May 2019
Sidbi
1 Crore
20 November 2018
Sidbi
1 Crore
29 March 2017
Sidbi
1 Crore
14 February 2012
Small Industries Development Bank Of India
75 Lak
03 October 2011
Small Industries Development Bank Of India
7 Crore
17 December 2009
Small Industries Development Bank Of India
1 Crore
20 July 2004
Oriental Bank Of Commerce
16 Crore
25 June 2011
Oriental Bank Of Commerce
35 Lak
01 November 2010
Oriental Bank Of Commerce
50 Lak
18 August 2020
Sidbi
47 Lak
30 November 2022
Sidbi
0
13 May 2022
Others
0
20 July 2004
Others
0
03 December 2021
Sidbi
0
08 October 2021
Axis Bank Limited
0
18 August 2020
Sidbi
0
01 November 2010
Oriental Bank Of Commerce
0
03 October 2011
Small Industries Development Bank Of India
0
02 May 2019
Sidbi
0
17 December 2009
Small Industries Development Bank Of India
0
14 February 2012
Small Industries Development Bank Of India
0
25 June 2011
Oriental Bank Of Commerce
0
29 March 2017
Sidbi
0
20 November 2018
Sidbi
0
30 November 2022
Sidbi
0
13 May 2022
Others
0
20 July 2004
Others
0
03 December 2021
Sidbi
0
08 October 2021
Axis Bank Limited
0
18 August 2020
Sidbi
0
01 November 2010
Oriental Bank Of Commerce
0
03 October 2011
Small Industries Development Bank Of India
0
02 May 2019
Sidbi
0
17 December 2009
Small Industries Development Bank Of India
0
14 February 2012
Small Industries Development Bank Of India
0
25 June 2011
Oriental Bank Of Commerce
0
29 March 2017
Sidbi
0
20 November 2018
Sidbi
0
30 November 2022
Sidbi
0
13 May 2022
Others
0
20 July 2004
Others
0
03 December 2021
Sidbi
0
08 October 2021
Axis Bank Limited
0
18 August 2020
Sidbi
0
01 November 2010
Oriental Bank Of Commerce
0
03 October 2011
Small Industries Development Bank Of India
0
02 May 2019
Sidbi
0
17 December 2009
Small Industries Development Bank Of India
0
14 February 2012
Small Industries Development Bank Of India
0
25 June 2011
Oriental Bank Of Commerce
0
29 March 2017
Sidbi
0
20 November 2018
Sidbi
0
Documents
Form DPT-3-16102020-signed
Form CHG-1-20082020_signed
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(4)-20082020
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-06072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Form DPT-3-29062019
Copy of instrument creating charge-29062019
Optional Attachment-(1)-29062019
Copy of trust deed-29062019
Letter of the charge holder stating that the amount has been satisfied-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
