Company Information

CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
47,679,000
Authorised Capital
50,000,000

Directors

Kartik Ahuja
Kartik Ahuja
Director/Designated Partner
about 2 years ago
Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
about 2 years ago
Kushal Chand
Kushal Chand
Director/Designated Partner
over 2 years ago

Past Directors

Ved Prakash
Ved Prakash
Additional Director
over 13 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 24 years ago

Charges

928 Crore
30 March 2010
Indian Overseas Bank
50 Crore
25 October 2007
Indian Overseas Bank
313 Crore
24 October 2007
Indian Overseas Bank
313 Crore
26 December 2005
Indian Overseas Bank
126 Crore
26 December 2005
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
18 May 2005
Syndicate Bank
30 Crore
25 March 2008
Oriental Bank Of Commerce
15 Crore
29 March 2008
Indian Bank
45 Crore
15 March 2008
Indian Bank
45 Crore
31 October 2006
Indian Bank
78 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
15 March 2008
Indian Bank
0
26 December 2005
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
15 March 2008
Indian Bank
0
26 December 2005
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
15 March 2008
Indian Bank
0
26 December 2005
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
15 March 2008
Indian Bank
0
26 December 2005
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
15 March 2008
Indian Bank
0
26 December 2005
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0

Documents

Form INC-22-16092020_signed
Copy of board resolution authorizing giving of notice-16092020
Optional Attachment-(1)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Form DIR-12-12082020_signed
Interest in other entities;-12082020
Evidence of cessation;-12082020
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form ADT-1-22012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018