Company Information
CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,048,600
Authorised Capital
10,000,000
Directors
Santosh Devi Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Malik
Director
almost 27 years ago
almost 27 years ago
Charges
19 January 2018
The South Indian Bank Limited
7 Crore
31 December 2010
Oriental Bank Of Commerce
5 Lak
24 March 2017
State Bank Of Mysore
3 Crore
25 February 2011
Indian Overseas Bank
1 Crore
26 December 2013
Indian Overseas Bank
75 Lak
26 December 2013
Indian Overseas Bank
88 Lak
27 September 2004
Indian Overseas Bank
95 Lak
09 July 2021
The South Indian Bank Limited
2 Lak
22 January 2021
The South Indian Bank Limited
2 Lak
16 December 2020
The South Indian Bank Limited
2 Lak
15 July 2020
The South Indian Bank Limited
10 Lak
04 December 2019
The South Indian Bank Limited
10 Lak
18 November 2023
The South Indian Bank Limited
0
29 March 2023
The South Indian Bank Limited
0
24 November 2022
The South Indian Bank Limited
0
20 June 2022
The South Indian Bank Limited
0
05 May 2022
The South Indian Bank Limited
0
12 January 2022
The South Indian Bank Limited
0
22 December 2021
The South Indian Bank Limited
0
22 January 2021
The South Indian Bank Limited
0
16 December 2020
The South Indian Bank Limited
0
15 July 2020
The South Indian Bank Limited
0
04 December 2019
The South Indian Bank Limited
0
19 January 2018
The South Indian Bank Limited
0
24 March 2017
Others
0
09 July 2021
The South Indian Bank Limited
0
26 December 2013
Indian Overseas Bank
0
26 December 2013
Indian Overseas Bank
0
31 December 2010
Oriental Bank Of Commerce
0
25 February 2011
Indian Overseas Bank
0
27 September 2004
Indian Overseas Bank
0
07 December 2023
The South Indian Bank Limited
0
18 November 2023
The South Indian Bank Limited
0
29 March 2023
The South Indian Bank Limited
0
24 November 2022
The South Indian Bank Limited
0
20 June 2022
The South Indian Bank Limited
0
05 May 2022
The South Indian Bank Limited
0
12 January 2022
The South Indian Bank Limited
0
22 December 2021
The South Indian Bank Limited
0
09 July 2021
The South Indian Bank Limited
0
16 December 2020
The South Indian Bank Limited
0
15 July 2020
The South Indian Bank Limited
0
04 December 2019
The South Indian Bank Limited
0
19 January 2018
The South Indian Bank Limited
0
24 March 2017
Others
0
22 January 2021
The South Indian Bank Limited
0
26 December 2013
Indian Overseas Bank
0
26 December 2013
Indian Overseas Bank
0
31 December 2010
Oriental Bank Of Commerce
0
25 February 2011
Indian Overseas Bank
0
27 September 2004
Indian Overseas Bank
0
Documents
Form DPT-3-27082020-signed
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
Optional Attachment-(2)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(2)-21012020
Form AOC - 4 CFS-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Form CHG-4-22052019_signed
