Company Information
CIN
Status
Date of Incorporation
07 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jeevanesh Sekhri
Director/Designated Partner
about 14 years ago
about 14 years ago
Shilpy Dutta
Director/Designated Partner
about 15 years ago
about 15 years ago
Guru Datt Shukla
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Manoj Kumar
Director
over 20 years ago
over 20 years ago
Charges
21 April 2010
Punjab & Sind Bank
27 Crore
30 June 2009
Global Trade Finance Limited
7 Crore
14 August 2006
State Bank Of Mysore
7 Crore
28 July 2006
Punjab National Bank
39 Crore
06 September 2001
Punjab National Bank (lead Bank)
159 Crore
31 March 2010
Punjab National Bank
19 Crore
14 August 2006
State Bank Of Mysore
0
28 July 2006
Punjab National Bank
0
06 September 2001
Punjab National Bank (lead Bank)
0
21 April 2010
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0
30 June 2009
Global Trade Finance Limited
0
14 August 2006
State Bank Of Mysore
0
28 July 2006
Punjab National Bank
0
06 September 2001
Punjab National Bank (lead Bank)
0
21 April 2010
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0
30 June 2009
Global Trade Finance Limited
0
14 August 2006
State Bank Of Mysore
0
28 July 2006
Punjab National Bank
0
06 September 2001
Punjab National Bank (lead Bank)
0
21 April 2010
Punjab & Sind Bank
0
31 March 2010
Punjab National Bank
0
30 June 2009
Global Trade Finance Limited
0
Documents
Form MGT-14-230714.OCT
Copy of resolution-250614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130214.PDF
Form 23-130214.PDF
Minutes of Meeting-130214.PDF
AoA - Articles of Association-130214.PDF
Optional Attachment 1-130214.PDF
Copy of resolution-130214.PDF
MoA - Memorandum of Association-130214.PDF
Optional Attachment 1-070114.PDF
Copy of Board Resolution-070114.PDF
Form 32-060412.OCT
XBRL document in respect of profit and loss account 04-04-2012 for the financial year ending on 31-03-2011.pdf.PDF
FormSchV-040412 for the FY ending on-310311.OCT
Form66-040412 for the FY ending on-310311.OCT
Form 23ACA XBRL-060412-040412 for the FY ending on-310311.OCT
Form 23AC XBRL-060412-040412 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 04-04-2012 for the financial year ending on 31-03-2011.pdf.PDF
Optional Attachment 1-040412.PDF
Memorandum of satisfaction of Charge-210311.PDF
Letter of the charge holder-210311.PDF
Form 17-210311-080311-ChargeId-10221542.PDF
Frm23ACA-140311 for the FY ending on-310310.OCT
FormSchV-140311 for the FY ending on-310310.OCT
Form23AC-140311 for the FY ending on-310310.OCT
Form66-120311 for the FY ending on-310310.OCT
Form 32-140311-011010.PDF
Form 25C-120311-011010.PDF
Copy of Board Resolution-120311.PDF
