Company Information

CIN
Status
Date of Incorporation
07 September 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
44,000,000
Authorised Capital
45,000,000

Directors

Sanjeev Kumar Mehta
Sanjeev Kumar Mehta
Director/Designated Partner
over 2 years ago
Raj Kumar Mehta
Raj Kumar Mehta
Director/Designated Partner
almost 3 years ago
Kiran Kumar Mehta
Kiran Kumar Mehta
Beneficial Owner
about 36 years ago
Suresh Kumar Chadha
Suresh Kumar Chadha
Director/Designated Partner
over 37 years ago

Charges

7 Crore
30 March 2017
Punjab National Bank
19 Lak
09 June 2015
Punjab National Bank
13 Lak
09 June 2015
Punjab National Bank
6 Lak
05 March 2014
Punjab National Bank
7 Crore
30 October 1978
State Bank Of India
10 Lak
30 September 1978
State Bank Of India
5 Crore
27 October 2022
Others
0
05 December 2022
Others
0
30 October 1978
State Bank Of India
0
30 March 2017
Others
0
05 March 2014
Others
0
09 June 2015
Punjab National Bank
0
30 September 1978
State Bank Of India
0
09 June 2015
Punjab National Bank
0
27 October 2022
Others
0
05 December 2022
Others
0
30 October 1978
State Bank Of India
0
30 March 2017
Others
0
05 March 2014
Others
0
09 June 2015
Punjab National Bank
0
30 September 1978
State Bank Of India
0
09 June 2015
Punjab National Bank
0

Documents

Form DPT-3-22102020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form MGT-14-15112019_signed
Form MGT-7-14112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
List of share holders, debenture holders;-07112019
Altered memorandum of association-07112019
Optional Attachment-(1)-07112019
Altered articles of association-07112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-15102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-25092018_signed
Directors report as per section 134(3)-18092018