Company Information

CIN
Status
Date of Incorporation
04 November 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,728,000
Authorised Capital
55,000,000

Directors

Madhav Kumar
Madhav Kumar
Director/Designated Partner
almost 2 years ago
Monika Kumar
Monika Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Sarla Kumar
Sarla Kumar
Additional Director
over 5 years ago
Sanjeev Kumar Bhardwaj
Sanjeev Kumar Bhardwaj
Director
almost 15 years ago
Datt Kumar
Datt Kumar
Director
almost 22 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 23 years ago

Charges

0
29 April 2012
Religare Finvest Limited
25 Lak
19 July 2004
Oriental Bank Of Commerce
1 Crore
24 January 2005
Oriental Bank Of Commerce
65 Lak
24 January 2007
Oriental Bank Of Commerce
1 Crore
27 January 2007
Oriental Bank Of Commerce
1 Crore
09 June 2010
Ing Vysya Bank Limited
2 Crore
22 October 2020
Icici Bank Limited
1 Crore
14 November 2019
Yes Bank Limited
90 Lak
04 February 2022
State Bank Of India
0
22 October 2020
Others
0
27 January 2007
Oriental Bank Of Commerce
0
14 November 2019
Yes Bank Limited
0
29 April 2012
Religare Finvest Limited
0
24 January 2007
Oriental Bank Of Commerce
0
09 June 2010
Ing Vysya Bank Limited
0
19 July 2004
Oriental Bank Of Commerce
0
24 January 2005
Oriental Bank Of Commerce
0
04 February 2022
State Bank Of India
0
22 October 2020
Others
0
27 January 2007
Oriental Bank Of Commerce
0
14 November 2019
Yes Bank Limited
0
29 April 2012
Religare Finvest Limited
0
24 January 2007
Oriental Bank Of Commerce
0
09 June 2010
Ing Vysya Bank Limited
0
19 July 2004
Oriental Bank Of Commerce
0
24 January 2005
Oriental Bank Of Commerce
0
04 February 2022
State Bank Of India
0
22 October 2020
Others
0
27 January 2007
Oriental Bank Of Commerce
0
14 November 2019
Yes Bank Limited
0
29 April 2012
Religare Finvest Limited
0
24 January 2007
Oriental Bank Of Commerce
0
09 June 2010
Ing Vysya Bank Limited
0
19 July 2004
Oriental Bank Of Commerce
0
24 January 2005
Oriental Bank Of Commerce
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-1-12112020_signed
Form CHG-4-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(3)-19052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Optional Attachment-(2)-02052020
Notice of resignation;-02052020
Form DIR-12-02052020_signed
Evidence of cessation;-02052020
Optional Attachment-(3)-02052020
Optional Attachment-(4)-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Optional Attachment-(1)-02052020
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191228
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019