Company Information
CIN
Status
Date of Incorporation
14 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,727,500
Authorised Capital
200,000,000
Directors
Inderjit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nazm Manjeet Singh Bilochpura
Director/Designated Partner
over 4 years ago
over 4 years ago
Sahib Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sehaj Singh
Whole Time Director
over 10 years ago
over 10 years ago
Raghbir Singh
Whole Time Director
over 10 years ago
over 10 years ago
Mohini Bindra
Director
about 15 years ago
about 15 years ago
Angad Singh
Director
over 16 years ago
over 16 years ago
Charges
20 July 2012
Punjab & Sind Bank
3 Crore
31 May 2012
The Nainital Bank Limited
4 Crore
13 February 2010
The Nainital Bank Limited
1 Crore
07 October 2009
Punjab & Sind Bank
4 Crore
31 January 2009
Punjab & Sind Bank
13 Crore
25 January 2008
Punjab & Sind Bank
40 Crore
29 April 2005
Punjab And Sidn Bank
25 Lak
29 February 2020
The Nainital Bank Limited
37 Lak
22 August 2022
Others
0
25 March 2022
Others
0
22 November 2021
New India Co-op Bank Limited
0
22 November 2021
New India Co-op Bank Limited
0
22 November 2021
New India Co-op Bank Limited
0
29 February 2020
Others
0
31 May 2012
The Nainital Bank Limited
0
13 February 2010
The Nainital Bank Limited
0
20 July 2012
Punjab & Sind Bank
0
07 October 2009
Punjab & Sind Bank
0
31 January 2009
Punjab & Sind Bank
0
29 April 2005
Punjab And Sidn Bank
0
25 January 2008
Punjab & Sind Bank
0
22 August 2022
Others
0
25 March 2022
Others
0
22 November 2021
New India Co-op Bank Limited
0
22 November 2021
New India Co-op Bank Limited
0
22 November 2021
New India Co-op Bank Limited
0
29 February 2020
Others
0
31 May 2012
The Nainital Bank Limited
0
13 February 2010
The Nainital Bank Limited
0
20 July 2012
Punjab & Sind Bank
0
07 October 2009
Punjab & Sind Bank
0
31 January 2009
Punjab & Sind Bank
0
29 April 2005
Punjab And Sidn Bank
0
25 January 2008
Punjab & Sind Bank
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Evidence of cessation;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(4)-07102020
Optional Attachment-(3)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Notice of resignation;-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form DIR-12-24112019_signed
Form ADT-1-18112019_signed
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-14102019_signed
Form MGT-7-14102019_signed
