Company Information

CIN
Status
Date of Incorporation
27 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,856,900
Authorised Capital
100,000,000

Directors

Pankaj Bhartia
Pankaj Bhartia
Director/Designated Partner
over 2 years ago
Rajeev Lochan
Rajeev Lochan
Director/Designated Partner
about 13 years ago
Rajender Parshad Singhal
Rajender Parshad Singhal
Director/Designated Partner
almost 23 years ago
Kamal Kishore Bhartia
Kamal Kishore Bhartia
Director/Designated Partner
over 41 years ago

Past Directors

Atul Kumar Shiv Kumar Misra
Atul Kumar Shiv Kumar Misra
Director
about 12 years ago
Pritam Singh Rana
Pritam Singh Rana
Director
about 12 years ago
Saroj Bhartia
Saroj Bhartia
Director
over 21 years ago

Charges

9 Crore
20 November 2008
Kotak Mahindra Bank Limited
23 Lak
17 October 2003
Punjab National Bank
5 Crore
28 July 2005
Punjab National Bank
50 Lak
24 November 2011
Punjab National Bank
40 Lak
20 September 2019
Hdfc Bank Limited
8 Crore
19 May 2023
Axis Bank Limited
0
17 February 2023
Axis Bank Limited
0
17 October 2003
Others
0
20 September 2019
Hdfc Bank Limited
0
24 November 2011
Punjab National Bank
0
28 July 2005
Punjab National Bank
0
20 November 2008
Kotak Mahindra Bank Limited
0
19 May 2023
Axis Bank Limited
0
17 February 2023
Axis Bank Limited
0
17 October 2003
Others
0
20 September 2019
Hdfc Bank Limited
0
24 November 2011
Punjab National Bank
0
28 July 2005
Punjab National Bank
0
20 November 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form CHG-1-07122020_signed
Optional Attachment-(3)-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form DPT-3-16092020-signed
Form PAS-6-15092020_signed
Form CHG-4-22072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Letter of the charge holder stating that the amount has been satisfied-21072020
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form CHG-1-18122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Optional Attachment-(2)-13112019
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(1)-13112019