Company Information
CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
459,116,440
Authorised Capital
500,000,000
Directors
Rahul Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Paliwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narayan Das Daga
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Om Prakash Yadav
Director
about 9 years ago
about 9 years ago
Devinder Pal Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Shyam Mohan Dwivedi
Director/Designated Partner
over 16 years ago
over 16 years ago
Surrinder Lal Kapur
Director
over 20 years ago
over 20 years ago
Satnam Arora
Director
over 20 years ago
over 20 years ago
Past Directors
Ram Prasad Yadav
Director
about 9 years ago
about 9 years ago
Sachin Pahuja
Cfo(kmp)
over 11 years ago
over 11 years ago
Charges
16 June 2016
Punjab National Bank
5 Lak
22 November 2010
Punjab National Bank
74 Crore
08 July 2015
Corporation Bank Overseas Branch
4 Crore
09 September 2015
Corporation Bank Overseas Branch
28 Crore
28 January 2014
Allahabad Bank
8 Crore
19 March 2010
Punjab National Bank
65 Crore
06 June 2016
Punjab National Bank
1 Crore
28 September 2011
Corporation Bank Overseas Branch
1 Crore
28 February 2012
Punjab National Bank
2 Crore
28 February 2012
Punjab National Bank
20 Crore
28 February 2012
Punjab National Bank
20 Crore
28 February 2012
Punjab National Bank
4 Crore
21 May 2007
General Manager District Indutries Center Solan
30 Lak
14 September 2009
Corporation Bank Overseas Branch
38 Crore
05 March 2008
Corporation Bank Overseas Branch
5 Crore
18 October 2004
Corporation Bank Overseas Branch
48 Crore
10 September 2010
Allahabad Bank
9 Crore
24 April 2006
Punjab National Bank
44 Crore
25 September 2004
Punjab National Bank
18 Crore
13 November 2006
Punjab National Bank
57 Crore
24 September 2004
Punjab National Bank
17 Crore
27 January 2005
Punjab National Bank
2 Crore
13 November 2020
Punjab National Bank
3 Crore
02 September 2020
Indian Bank
1 Crore
06 July 2020
Indian Bank
1 Crore
04 July 2020
Punjab National Bank
2 Crore
23 June 2020
Union Bank Of India
2 Crore
30 March 2021
Union Bank Of India
4 Crore
16 October 2023
Others
0
20 June 2023
Others
0
23 March 2023
Others
0
08 May 2023
Others
0
08 May 2023
Others
0
29 March 2023
Yes Bank Limited
0
29 September 2022
State Bank Of India
0
08 June 2022
Others
0
23 March 2022
Others
0
30 October 2021
Indian Bank
0
27 January 2022
Others
0
16 June 2016
Others
0
23 June 2020
Others
0
22 November 2010
Others
0
30 March 2021
Others
0
13 November 2020
Others
0
06 July 2020
Indian Bank
0
04 July 2020
Others
0
18 October 2004
Corporation Bank Overseas Branch
0
02 September 2020
Indian Bank
0
28 September 2011
Corporation Bank Overseas Branch
0
06 June 2016
Others
0
05 March 2008
Corporation Bank Overseas Branch
0
28 February 2012
Punjab National Bank
0
19 March 2010
Punjab National Bank
0
27 January 2005
Punjab National Bank
0
28 January 2014
Allahabad Bank
0
28 February 2012
Punjab National Bank
0
09 September 2015
Corporation Bank Overseas Branch
0
28 February 2012
Punjab National Bank
0
10 September 2010
Allahabad Bank
0
25 September 2004
Punjab National Bank
0
24 September 2004
Punjab National Bank
0
08 July 2015
Corporation Bank Overseas Branch
0
28 February 2012
Punjab National Bank
0
14 September 2009
Corporation Bank Overseas Branch
0
13 November 2006
Punjab National Bank
0
24 April 2006
Punjab National Bank
0
21 May 2007
General Manager District Indutries Center Solan
0
16 October 2023
Others
0
20 June 2023
Others
0
23 March 2023
Others
0
08 May 2023
Others
0
08 May 2023
Others
0
29 March 2023
Yes Bank Limited
0
29 September 2022
State Bank Of India
0
08 June 2022
Others
0
23 March 2022
Others
0
30 October 2021
Indian Bank
0
27 January 2022
Others
0
16 June 2016
Others
0
23 June 2020
Others
0
22 November 2010
Others
0
30 March 2021
Others
0
13 November 2020
Others
0
06 July 2020
Indian Bank
0
04 July 2020
Others
0
18 October 2004
Corporation Bank Overseas Branch
0
02 September 2020
Indian Bank
0
28 September 2011
Corporation Bank Overseas Branch
0
06 June 2016
Others
0
05 March 2008
Corporation Bank Overseas Branch
0
28 February 2012
Punjab National Bank
0
19 March 2010
Punjab National Bank
0
27 January 2005
Punjab National Bank
0
28 January 2014
Allahabad Bank
0
28 February 2012
Punjab National Bank
0
09 September 2015
Corporation Bank Overseas Branch
0
28 February 2012
Punjab National Bank
0
10 September 2010
Allahabad Bank
0
25 September 2004
Punjab National Bank
0
24 September 2004
Punjab National Bank
0
08 July 2015
Corporation Bank Overseas Branch
0
28 February 2012
Punjab National Bank
0
14 September 2009
Corporation Bank Overseas Branch
0
13 November 2006
Punjab National Bank
0
24 April 2006
Punjab National Bank
0
21 May 2007
General Manager District Indutries Center Solan
0
Documents
Form PAS-6-04012021_signed
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DIR-11-03112020_signed
Notice of resignation filed with the company-29102020
Optional Attachment-(2)-29102020
Proof of dispatch-29102020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form MSME FORM I-01102020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form DPT-3-25092020-signed
Form PAS-6-10092020_signed
Form PAS-6-31082020_signed
Optional Attachment-(2)-09072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
