Company Information
CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kartik Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Trilok Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushal Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Taneja
Director
about 10 years ago
about 10 years ago
Devki Nandan Taneja
Director
about 13 years ago
about 13 years ago
Kamal Taneja
Director
about 13 years ago
about 13 years ago
Rama Nand Sharma
Director
over 20 years ago
over 20 years ago
Past Directors
Ved Prakash
Director
over 16 years ago
over 16 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 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
22 January 2007
Indian Overseas Bank
461 Crore
27 September 2014
Pnb Housing Finance Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
27 September 2014
Pnb Housing Finance Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
27 September 2014
Pnb Housing Finance Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-23062020_signed
List of share holders, debenture holders;-22062020
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-24112018_signed
Acknowledgement received from company-12042018
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Form DIR-11-12042018_signed
Interest in other entities;-11042018
Optional Attachment-(1)-11042018
Notice of resignation;-11042018
Form DIR-12-11042018_signed
