Company Information

CIN
Status
Date of Incorporation
26 August 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
almost 13 years ago
Ram Lal Gupta
Ram Lal Gupta
Director/Designated Partner
over 19 years ago
Amar Chand Gupta
Amar Chand Gupta
Director/Designated Partner
over 19 years ago

Charges

265 Crore
10 December 2016
Idbi Bank Limited
10 Crore
22 November 2014
Hdfc Bank Limited
100 Crore
15 April 2014
State Bank Of Mysore
75 Crore
20 August 2011
State Bank Of India
80 Crore
09 June 2011
State Bank Of India
25 Crore
16 February 2012
State Bank Of India
50 Crore
27 June 2011
State Bank Of India
45 Crore
17 October 2012
State Bank Of India
30 Crore
07 December 2010
State Bank Of Mysore
40 Crore
17 March 2010
State Bank Of Mysore
35 Crore
15 April 2010
State Bank Of Mysore (lead Bank)
260 Crore
17 March 2010
State Bank Of Mysore
75 Crore
09 December 2010
State Bank Of Mysore
25 Crore
20 February 2009
State Bank Of Mysore (lead Bank)
85 Crore
28 February 2009
State Bank Of Mysore (lead Bank)
535 Crore
17 March 2010
State Bank Of Mysore (lead Bank)
90 Crore
28 February 1998
Corporation Bank
4 Lak
08 February 2007
Punjab National Bank
80 Crore
10 December 2016
Others
0
17 March 2010
State Bank Of Mysore (lead Bank)
0
28 February 2009
State Bank Of Mysore (lead Bank)
0
17 October 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
20 August 2011
State Bank Of India
0
27 June 2011
State Bank Of India
0
20 February 2009
State Bank Of Mysore (lead Bank)
0
22 November 2014
Hdfc Bank Limited
0
15 April 2014
State Bank Of Mysore
0
09 June 2011
State Bank Of India
0
09 December 2010
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
15 April 2010
State Bank Of Mysore (lead Bank)
0
17 March 2010
State Bank Of Mysore
0
17 March 2010
State Bank Of Mysore
0
28 February 1998
Corporation Bank
0
08 February 2007
Punjab National Bank
0
10 December 2016
Others
0
17 March 2010
State Bank Of Mysore (lead Bank)
0
28 February 2009
State Bank Of Mysore (lead Bank)
0
17 October 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
20 August 2011
State Bank Of India
0
27 June 2011
State Bank Of India
0
20 February 2009
State Bank Of Mysore (lead Bank)
0
22 November 2014
Hdfc Bank Limited
0
15 April 2014
State Bank Of Mysore
0
09 June 2011
State Bank Of India
0
09 December 2010
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
15 April 2010
State Bank Of Mysore (lead Bank)
0
17 March 2010
State Bank Of Mysore
0
17 March 2010
State Bank Of Mysore
0
28 February 1998
Corporation Bank
0
08 February 2007
Punjab National Bank
0
10 December 2016
Others
0
17 March 2010
State Bank Of Mysore (lead Bank)
0
28 February 2009
State Bank Of Mysore (lead Bank)
0
17 October 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
20 August 2011
State Bank Of India
0
27 June 2011
State Bank Of India
0
20 February 2009
State Bank Of Mysore (lead Bank)
0
22 November 2014
Hdfc Bank Limited
0
15 April 2014
State Bank Of Mysore
0
09 June 2011
State Bank Of India
0
09 December 2010
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
15 April 2010
State Bank Of Mysore (lead Bank)
0
17 March 2010
State Bank Of Mysore
0
17 March 2010
State Bank Of Mysore
0
28 February 1998
Corporation Bank
0
08 February 2007
Punjab National Bank
0

Documents

Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-20112018_signed
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Form AOC-4(XBRL)-27042018_signed
Form MGT-7-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Copy of MGT-8-23042018
List of share holders, debenture holders;-23042018
Form ADT-3-10102017-signed
Resignation letter-22092017
Form CHG-1-16022017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170216
Instrument(s) of creation or modification of charge;-09022017
Optional Attachment-(1)-09022017