Company Information

CIN
Status
Date of Incorporation
01 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Deepika Saxena
Deepika Saxena
Director/Designated Partner
over 2 years ago
Manoj Kumar Saxena
Manoj Kumar Saxena
Director/Designated Partner
over 33 years ago

Registered Trademarks

Satish Chandra Art Gallery With... Netedge Computing Solutions

[Class : 41] Provide Museum Facilities(presentation, Exhibition), Organisation Of Exhibitions For Cultural Or Educational Purposes, Photography, Presentation Of Live Performances, Publication Of Texts Other Than Publicity Texts, Arranging Or Conducting Of Seminars, Arranging Or Conducting Of Symposiums, Arranging And Conducting Of Workshops(training).

Charges

4 Crore
30 June 2015
Kotak Mahindra Bank Limited
1 Crore
15 November 2014
Standard Chartered Bank
15 Lak
31 January 2014
Ing Vysya Bank Limited
39 Lak
28 September 2013
Bank Of Maharashtra
75 Lak
08 November 2012
Ing Vysya Bank Limited
2 Crore
31 January 2012
Standard Chartered Bank
4 Crore
25 June 2009
Allahabad Bank
1 Crore
19 November 2003
Allahabad Bank
20 Lak
27 September 2010
Standard Chartered Bank
3 Crore
17 July 2007
Allahabad Bank
30 Lak
26 October 2005
Citibank Na
20 Lak
14 August 2020
Standard Chartered Bank
57 Lak
14 August 2020
Standard Chartered Bank
0
15 November 2014
Standard Chartered Bank
0
26 October 2005
Citibank Na
0
30 June 2015
Others
0
31 January 2012
Standard Chartered Bank
0
31 January 2014
Ing Vysya Bank Limited
0
28 September 2013
Bank Of Maharashtra
0
25 June 2009
Allahabad Bank
0
08 November 2012
Ing Vysya Bank Limited
0
27 September 2010
Standard Chartered Bank
0
17 July 2007
Allahabad Bank
0
19 November 2003
Allahabad Bank
0
14 August 2020
Standard Chartered Bank
0
15 November 2014
Standard Chartered Bank
0
26 October 2005
Citibank Na
0
30 June 2015
Others
0
31 January 2012
Standard Chartered Bank
0
31 January 2014
Ing Vysya Bank Limited
0
28 September 2013
Bank Of Maharashtra
0
25 June 2009
Allahabad Bank
0
08 November 2012
Ing Vysya Bank Limited
0
27 September 2010
Standard Chartered Bank
0
17 July 2007
Allahabad Bank
0
19 November 2003
Allahabad Bank
0

Documents

Form AOC-4-05032021_signed
Form DPT-3-23022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Form AOC - 4 CFS-22122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-5-25112020-signed
Copy of board resolution-21112020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form ADT-3-30092020_signed
Form ADT-3-30092020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Resignation letter-25092020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821