Company Information

CIN
Status
Date of Incorporation
31 December 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
273,068,300
Authorised Capital
1,200,000,000

Directors

Sahab Singh Rana
Sahab Singh Rana
Director/Designated Partner
over 5 years ago
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
about 9 years ago
Gyan Prakash Aggarwal
Gyan Prakash Aggarwal
Director/Designated Partner
over 17 years ago

Past Directors

Vishwa Mohini Aggarwal
Vishwa Mohini Aggarwal
Director
over 17 years ago
Vipin Beharilal Mathur
Vipin Beharilal Mathur
Director
almost 30 years ago

Charges

0
20 January 1995
The Bank Of Rajasthan Limited
10 Crore
20 January 1995
The Bank Of Rajasthan Limited
0
20 January 1995
The Bank Of Rajasthan Limited
0

Documents

Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Form MGT-7-11082020_signed
Copy of MGT-8-10082020
List of share holders, debenture holders;-10082020
Form AOC-4(XBRL)-21072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072020
Optional Attachment-(1)-20072020
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-26102019_signed
Form ADT-3-26102019_signed
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Resignation letter-26102019
Copy of the intimation sent by company-26102019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form MGT-7-12082019_signed
List of share holders, debenture holders;-09082019