Company Information
CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,110,430
Authorised Capital
7,000,000
Directors
Sagar Mendiratta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hans Raj Mendiratta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sumitra Rani
Director
over 26 years ago
over 26 years ago
Sushil Kumar
Director
over 26 years ago
over 26 years ago
Kesar Das Mendiratta
Director
over 26 years ago
over 26 years ago
Geeta Mehndirata
Director
over 26 years ago
over 26 years ago
Charges
07 March 2019
Sidbi
1 Crore
27 September 2018
Sidbi
1 Crore
27 March 2018
Sidbi
89 Lak
02 August 2016
Sidbi
40 Lak
24 July 2015
Small Industries Development Bank Of India
1 Crore
17 February 2014
Small Industries Development Bank Of India
1 Crore
31 January 2012
Icici Bank Limited
3 Crore
12 October 2011
Small Industries Development Bank Of India
1 Crore
16 April 2010
Small Industries Development Bank Of India
4 Crore
18 December 2007
Sidbi
1 Crore
26 April 2000
State Bank Of Patiala
5 Crore
04 February 2008
State Bank Of Patiala
2 Crore
15 July 2020
Sidbi
44 Lak
26 December 2019
Sidbi
1 Crore
24 October 2019
Axis Bank Limited
54 Lak
14 December 2023
Sidbi
0
28 March 2023
Sidbi
0
27 September 2018
Sidbi
0
07 March 2019
Sidbi
0
26 December 2019
Sidbi
0
24 October 2019
Axis Bank Limited
0
27 March 2018
Sidbi
0
02 August 2016
Sidbi
0
15 July 2020
Sidbi
0
04 February 2008
State Bank Of Patiala
0
17 February 2014
Small Industries Development Bank Of India
0
24 July 2015
Small Industries Development Bank Of India
0
18 December 2007
Sidbi
0
16 April 2010
Small Industries Development Bank Of India
0
12 October 2011
Small Industries Development Bank Of India
0
31 January 2012
Others
0
26 April 2000
State Bank Of Patiala
0
28 March 2023
Sidbi
0
02 August 2016
Sidbi
0
15 July 2020
Sidbi
0
24 October 2019
Axis Bank Limited
0
26 December 2019
Sidbi
0
07 March 2019
Sidbi
0
27 September 2018
Sidbi
0
27 March 2018
Sidbi
0
04 February 2008
State Bank Of Patiala
0
24 July 2015
Small Industries Development Bank Of India
0
17 February 2014
Small Industries Development Bank Of India
0
31 January 2012
Others
0
12 October 2011
Small Industries Development Bank Of India
0
16 April 2010
Small Industries Development Bank Of India
0
18 December 2007
Sidbi
0
26 April 2000
State Bank Of Patiala
0
14 December 2023
Sidbi
0
28 March 2023
Sidbi
0
27 September 2018
Sidbi
0
07 March 2019
Sidbi
0
26 December 2019
Sidbi
0
24 October 2019
Axis Bank Limited
0
27 March 2018
Sidbi
0
02 August 2016
Sidbi
0
15 July 2020
Sidbi
0
04 February 2008
State Bank Of Patiala
0
17 February 2014
Small Industries Development Bank Of India
0
24 July 2015
Small Industries Development Bank Of India
0
18 December 2007
Sidbi
0
16 April 2010
Small Industries Development Bank Of India
0
12 October 2011
Small Industries Development Bank Of India
0
31 January 2012
Others
0
26 April 2000
State Bank Of Patiala
0
Documents
Form MSME FORM I-27072020_signed
Optional Attachment-(2)-17072020
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form DPT-3-31032020-signed
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form CHG-1-27122019_signed
Optional Attachment-(2)-26122019
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
Form MSME FORM I-17112019_signed
Form MGT-14-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Copy of MGT-8-08112019
Auditor?s certificate-25062019
