Company Information

CIN
Status
Date of Incorporation
02 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,312,600
Authorised Capital
5,000,000

Directors

Kumkum Singhal
Kumkum Singhal
Director/Designated Partner
over 18 years ago
Kali Charan Gangal
Kali Charan Gangal
Director/Designated Partner
over 25 years ago
Sandeep Gangal
Sandeep Gangal
Director/Designated Partner
almost 36 years ago

Past Directors

Asha Gangal
Asha Gangal
Director
about 7 years ago

Charges

5 Crore
11 June 2005
Edelweiss Asset Reconstruction Company Limited
7 Lak
17 September 2004
Edelweiss Asset Reconstruction Company Limited
2 Crore
31 July 2003
Edelweiss Asset Reconstruction Company Limited
80 Lak
10 October 2002
Edelweiss Asset Reconstruction Company Limited
10 Lak
15 April 2002
Edelweiss Asset Reconstruction Company Limited
25 Lak
18 July 2001
Edelweiss Asset Reconstruction Company Limited
20 Lak
19 June 2001
Edelweiss Asset Reconstruction Company Limited
5 Lak
25 August 2000
Edelweiss Asset Reconstruction Company Limited
1 Crore
19 November 1998
U. P. F. C.
7 Lak
18 February 1997
Edelweiss Asset Reconstruction Company Limited
2 Lak
11 October 1996
Edelweiss Asset Reconstruction Company Limited
20 Lak
07 January 1995
Edelweiss Asset Reconstruction Company Limited
25 Lak
09 April 1991
State Bank Of India
9 Lak
18 February 1991
Uttar Pradesh
2 Lak
17 August 1990
Uttar Pradesh Financial Corpn.
28 Lak
31 July 2003
Others
0
10 October 2002
Others
0
15 April 2002
Others
0
18 July 2001
Others
0
19 June 2001
Others
0
11 June 2005
Others
0
17 September 2004
Others
0
25 August 2000
Others
0
19 November 1998
U. P. F. C.
0
18 February 1997
Others
0
11 October 1996
Others
0
07 January 1995
Others
0
09 April 1991
State Bank Of India
0
18 February 1991
Uttar Pradesh
0
17 August 1990
Uttar Pradesh Financial Corpn.
0
31 July 2003
Others
0
10 October 2002
Others
0
15 April 2002
Others
0
18 July 2001
Others
0
19 June 2001
Others
0
11 June 2005
Others
0
17 September 2004
Others
0
25 August 2000
Others
0
19 November 1998
U. P. F. C.
0
18 February 1997
Others
0
11 October 1996
Others
0
07 January 1995
Others
0
09 April 1991
State Bank Of India
0
18 February 1991
Uttar Pradesh
0
17 August 1990
Uttar Pradesh Financial Corpn.
0
31 July 2003
Others
0
10 October 2002
Others
0
15 April 2002
Others
0
18 July 2001
Others
0
19 June 2001
Others
0
11 June 2005
Others
0
17 September 2004
Others
0
25 August 2000
Others
0
19 November 1998
U. P. F. C.
0
18 February 1997
Others
0
11 October 1996
Others
0
07 January 1995
Others
0
09 April 1991
State Bank Of India
0
18 February 1991
Uttar Pradesh
0
17 August 1990
Uttar Pradesh Financial Corpn.
0

Documents

Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Declaration by first director-09072020
Form 23ACA-08072020_signed
Form 23AC-08072020_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072020
Form 23AC-16062020_signed
Form 23ACA-16062020_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062020
Form 66-15062020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13062020
Optional Attachment-(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Directors report as per section 134(3)-08062020
Optional Attachment-(2)-08062020
Form AOC-4-08062020_signed
Form AOC-4-06062020_signed
Directors report as per section 134(3)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Directors report as per section 134(3)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form MGT-7-29052020_signed
Form 20B-29052020_signed