Company Information
CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Nitin Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manav Johar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manjeet Johar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kumar Malhotra
Director
about 19 years ago
about 19 years ago
Past Directors
Rajesh Kumar Malhotra
Director
about 19 years ago
about 19 years ago
Charges
14 May 2013
The Shamrao Vithal Co-operative Bank Limited
6 Crore
08 July 2017
Housing Development Finance Corporation Limited
7 Crore
08 July 2017
Others
0
14 May 2013
The Shamrao Vithal Co-operative Bank Limited
0
08 July 2017
Others
0
14 May 2013
The Shamrao Vithal Co-operative Bank Limited
0
08 July 2017
Others
0
14 May 2013
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-22012021-signed
Form DPT-3-21102020-signed
Form INC-22-13022020_signed
Copy of board resolution authorizing giving of notice-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Letter of the charge holder stating that the amount has been satisfied-26112019
Form CHG-4-26112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form DPT-3-16072019
Form INC-28-19062019-signed
Form CHG-1-19062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Copy of court order or NCLT or CLB or order by any other competent authority.-17062019
Optional Attachment-(1)-17062019
Form GNL-2-08042019-signed
Optional Attachment-(1)-03042019
Instrument(s) of creation or modification of charge;-18012019
Optional Attachment-(1)-18012019
Form ADT-1-16112018_signed
