Company Information
CIN
Status
Date of Incorporation
30 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,631,200
Authorised Capital
10,000,000
Directors
Ravi Wadhwa
Director/Designated Partner
over 22 years ago
over 22 years ago
Sameer Wadhwa
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
30 June 2018
The South Indian Bank Limited
22 Crore
31 August 2014
Citi Bank N.a.
1 Crore
22 January 2016
Tamilnad Mercantile Bank Limited
1 Crore
24 July 2015
Tamilnadu Mercantile Bank Ltd
9 Crore
06 April 2004
Tamilnad Mercantile Bank Ltd
1 Crore
04 December 2015
Tamilnad Mercantile Bank Limited
12 Crore
06 February 2016
Tamilnad Mercantile Bank Limited
8 Crore
17 June 2021
Standard Chartered Bank
27 Crore
20 November 2023
Sidbi
0
31 March 2023
Sidbi
0
30 June 2018
The South Indian Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
17 June 2021
Standard Chartered Bank
0
04 December 2015
Tamilnad Mercantile Bank Limited
0
06 April 2004
Tamilnad Mercantile Bank Ltd
0
31 August 2014
Citi Bank N.a.
0
24 July 2015
Tamilnadu Mercantile Bank Ltd
0
22 January 2016
Tamilnad Mercantile Bank Limited
0
20 November 2023
Sidbi
0
31 March 2023
Sidbi
0
30 June 2018
The South Indian Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
17 June 2021
Standard Chartered Bank
0
04 December 2015
Tamilnad Mercantile Bank Limited
0
06 April 2004
Tamilnad Mercantile Bank Ltd
0
31 August 2014
Citi Bank N.a.
0
24 July 2015
Tamilnadu Mercantile Bank Ltd
0
22 January 2016
Tamilnad Mercantile Bank Limited
0
20 November 2023
Sidbi
0
31 March 2023
Sidbi
0
30 June 2018
The South Indian Bank Limited
0
06 February 2016
Tamilnad Mercantile Bank Limited
0
17 June 2021
Standard Chartered Bank
0
04 December 2015
Tamilnad Mercantile Bank Limited
0
06 April 2004
Tamilnad Mercantile Bank Ltd
0
31 August 2014
Citi Bank N.a.
0
24 July 2015
Tamilnadu Mercantile Bank Ltd
0
22 January 2016
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-14-23012020_signed
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-26122019_signed
Form AOC-5-22082019-signed
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Copy of board resolution-20082019
Form DPT-3-30062019
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Form ADT-1-22022019_signed
Copy of resolution passed by the company-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Copy of written consent given by auditor-21022019
Form AOC-4-21022019_signed
Optional Attachment-(1)-25092018
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Form CHG-4-18062018_signed
Letter of the charge holder stating that the amount has been satisfied-18062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180618
Form CHG-4-16062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
