Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
/ ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,958,200
Authorised Capital
105,000,000

Directors

Shashi Bhushan Shugla
Shashi Bhushan Shugla
Director/Designated Partner
over 2 years ago
Ashutosh Shugla .
Ashutosh Shugla .
Director/Designated Partner
over 2 years ago
Kuldeep Kumar Jain
Kuldeep Kumar Jain
Director/Designated Partner
almost 3 years ago
Ramesh Kumar Dhote
Ramesh Kumar Dhote
Director/Designated Partner
over 4 years ago
Puneet Kanodia
Puneet Kanodia
Director
over 10 years ago

Past Directors

Sudhir Kumar Jain
Sudhir Kumar Jain
Director
over 18 years ago

Charges

19 June 2006
Vijaya Bank
0
05 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 January 2006
Consolidated Finvest And Holdings Limited
0
07 May 1997
State Bank Of Indore
0
19 June 2006
Vijaya Bank
0
23 June 2011
Vijaya Bank
0
05 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2006
Vijaya Bank
0
05 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 January 2006
Consolidated Finvest And Holdings Limited
0
07 May 1997
State Bank Of Indore
0
19 June 2006
Vijaya Bank
0
23 June 2011
Vijaya Bank
0
05 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2006
Vijaya Bank
0
05 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 January 2006
Consolidated Finvest And Holdings Limited
0
07 May 1997
State Bank Of Indore
0
19 June 2006
Vijaya Bank
0
23 June 2011
Vijaya Bank
0
05 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0