Company Information
CIN
Status
Date of Incorporation
22 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
592,085,000
Authorised Capital
640,000,000
Directors
Gulshan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidhi Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Yadav
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Singhal
Director/Designated Partner
over 8 years ago
over 8 years ago
Ambika Singhal
Director
about 10 years ago
about 10 years ago
Sumit Garg
Director
over 10 years ago
over 10 years ago
Rajinder Prasad Singhal
Director
over 23 years ago
over 23 years ago
Past Directors
Jogesh Chandra Langthasa
Director
almost 6 years ago
almost 6 years ago
Surender Sharma
Director
almost 6 years ago
almost 6 years ago
Mahendra Singh Mehta
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Manu Gupta
Additional Director
over 10 years ago
over 10 years ago
Sanjeev Kumar Garg
Director
over 13 years ago
over 13 years ago
Nishtha Sharma
Company Secretary
over 19 years ago
over 19 years ago
Jai Prakash Singhal
Managing Director
over 23 years ago
over 23 years ago
Charges
28 December 2017
Indian Bank
100 Crore
27 October 2017
United Bank Of India
50 Crore
29 August 2017
Uco Bank
65 Crore
11 July 2017
State Bank Of India
10 Crore
28 December 2016
State Bank Of Mysore
420 Crore
30 July 2016
State Bank Of India
10 Crore
10 December 2009
State Bank Of Mysore
760 Crore
19 May 2014
Idbi Bank Limited
30 Crore
30 August 2011
State Bank Of Mysore
50 Crore
28 August 2012
Icici Bank Limited
54 Crore
06 April 2012
State Bank Of Hyderabad
59 Crore
28 March 2013
State Bank Of Mysore
285 Crore
07 June 2012
State Bank Of Mysore
50 Crore
30 July 2014
Ing Vysya Bank Limited
71 Lak
11 February 2008
Axis Bank Limited
24 Crore
21 September 2011
Icici Bank Ltd
47 Crore
05 October 2005
State Bank Of Mysore
65 Crore
11 October 2010
State Bank Of Mysore
30 Crore
24 March 2006
State Bank Of Mysore
44 Crore
07 September 1999
State Bank Of Mysore
91 Crore
17 July 2002
State Bank Of Mysore
36 Crore
24 March 2006
State Bank Of Mysore
44 Crore
02 July 2002
State Bank Of Mysore
17 Crore
02 July 2002
State Bank Of Mysore
17 Crore
11 October 2010
State Bank Of Mysore
153 Crore
07 July 2009
State Bank Of Mysore
25 Crore
13 November 1998
State Bank Of Mysore
35 Crore
02 July 2002
State Bank Of Mysore
38 Crore
14 September 2023
Others
0
01 September 2023
Others
0
01 September 2023
Others
0
04 September 2023
Others
0
28 August 2012
Icici Bank Limited
0
27 October 2017
United Bank Of India
0
11 July 2017
Others
0
28 December 2016
Others
0
13 November 1998
State Bank Of Mysore
0
02 July 2002
State Bank Of Mysore
0
02 July 2002
State Bank Of Mysore
0
02 July 2002
State Bank Of Mysore
0
19 May 2014
Idbi Bank Limited
0
07 June 2012
State Bank Of Mysore
0
30 August 2011
State Bank Of Mysore
0
21 September 2011
Icici Bank Ltd
0
11 October 2010
State Bank Of Mysore
0
10 December 2009
State Bank Of India
0
07 July 2009
State Bank Of Mysore
0
29 August 2017
Uco Bank
0
06 April 2012
State Bank Of Hyderabad
0
07 September 1999
State Bank Of Mysore
0
30 July 2014
Ing Vysya Bank Limited
0
17 July 2002
State Bank Of Mysore
0
11 October 2010
State Bank Of Mysore
0
24 March 2006
State Bank Of Mysore
0
24 March 2006
State Bank Of Mysore
0
11 February 2008
Axis Bank Limited
0
28 December 2017
Indian Bank
0
30 July 2016
Others
0
05 October 2005
State Bank Of Mysore
0
28 March 2013
State Bank Of Mysore
0
14 September 2023
Others
0
01 September 2023
Others
0
01 September 2023
Others
0
04 September 2023
Others
0
28 August 2012
Icici Bank Limited
0
27 October 2017
United Bank Of India
0
11 July 2017
Others
0
28 December 2016
Others
0
13 November 1998
State Bank Of Mysore
0
02 July 2002
State Bank Of Mysore
0
02 July 2002
State Bank Of Mysore
0
02 July 2002
State Bank Of Mysore
0
19 May 2014
Idbi Bank Limited
0
07 June 2012
State Bank Of Mysore
0
30 August 2011
State Bank Of Mysore
0
21 September 2011
Icici Bank Ltd
0
11 October 2010
State Bank Of Mysore
0
10 December 2009
State Bank Of India
0
07 July 2009
State Bank Of Mysore
0
29 August 2017
Uco Bank
0
06 April 2012
State Bank Of Hyderabad
0
07 September 1999
State Bank Of Mysore
0
30 July 2014
Ing Vysya Bank Limited
0
17 July 2002
State Bank Of Mysore
0
11 October 2010
State Bank Of Mysore
0
24 March 2006
State Bank Of Mysore
0
24 March 2006
State Bank Of Mysore
0
11 February 2008
Axis Bank Limited
0
28 December 2017
Indian Bank
0
30 July 2016
Others
0
05 October 2005
State Bank Of Mysore
0
28 March 2013
State Bank Of Mysore
0
14 September 2023
Others
0
01 September 2023
Others
0
01 September 2023
Others
0
04 September 2023
Others
0
28 August 2012
Icici Bank Limited
0
27 October 2017
United Bank Of India
0
11 July 2017
Others
0
28 December 2016
Others
0
13 November 1998
State Bank Of Mysore
0
02 July 2002
State Bank Of Mysore
0
02 July 2002
State Bank Of Mysore
0
02 July 2002
State Bank Of Mysore
0
19 May 2014
Idbi Bank Limited
0
07 June 2012
State Bank Of Mysore
0
30 August 2011
State Bank Of Mysore
0
21 September 2011
Icici Bank Ltd
0
11 October 2010
State Bank Of Mysore
0
10 December 2009
State Bank Of India
0
07 July 2009
State Bank Of Mysore
0
29 August 2017
Uco Bank
0
06 April 2012
State Bank Of Hyderabad
0
07 September 1999
State Bank Of Mysore
0
30 July 2014
Ing Vysya Bank Limited
0
17 July 2002
State Bank Of Mysore
0
11 October 2010
State Bank Of Mysore
0
24 March 2006
State Bank Of Mysore
0
24 March 2006
State Bank Of Mysore
0
11 February 2008
Axis Bank Limited
0
28 December 2017
Indian Bank
0
30 July 2016
Others
0
05 October 2005
State Bank Of Mysore
0
28 March 2013
State Bank Of Mysore
0
Documents
Form DPT-3-27102020-signed
Notice of resignation;-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Optional Attachment-(1)-24062020
Form DIR-12-25052020_signed
Form AOC-4(XBRL)-26032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032020
Form DIR-12-18032020_signed
Form MGT-7-18032020_signed
Copy of MGT-8-17032020
List of share holders, debenture holders;-17032020
Optional Attachment-(1)-17032020
Notice of resignation;-14032020
Evidence of cessation;-14032020
Form ADT-3-04022020_signed
Resignation letter-04022020
Optional Attachment-(1)-04022020
Form DIR-12-28012020_signed
Optional Attachment-(1)-25012020
Evidence of cessation;-25012020
Form DIR-12-17112019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-08072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042019
XBRL document in respect Consolidated financial statement-05042019
