Company Information
CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
168,180,000
Authorised Capital
200,000,000
Directors
Mohd Shahin Sheikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hamza Sheikh
Manager/Secretary
over 6 years ago
over 6 years ago
Sheikh Mohammad Shahid
Director/Designated Partner
over 23 years ago
over 23 years ago
Mohd Shakil
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Mohd Shakir
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Sheikh Mohammad Khalid
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Captain Ali
Director
almost 10 years ago
almost 10 years ago
Zeenat Begum
Whole Time Director
almost 10 years ago
almost 10 years ago
Ruby Sheikh
Whole Time Director
over 10 years ago
over 10 years ago
Charges
18 March 2019
Idfc First Bank Limited
3 Crore
03 June 2015
Punjab National Bank
39 Lak
31 March 2015
Punjab National Bank
15 Lak
31 March 2015
Punjab National Bank
15 Lak
20 December 2006
Allahabad Bank
10 Crore
27 April 2002
The Allahabad Bank
5 Crore
28 February 2018
Indostar Capital Finance Limited
2 Crore
01 June 2012
Punjab National Bank
35 Lak
30 June 2020
Indian Bank
1 Crore
10 April 2020
Indian Bank
1 Crore
20 December 2006
Allahabad Bank
0
30 June 2020
Indian Bank
0
10 April 2020
Indian Bank
0
28 February 2018
Others
0
18 March 2019
Others
0
03 June 2015
Punjab National Bank
0
27 April 2002
The Allahabad Bank
0
01 June 2012
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
20 December 2006
Allahabad Bank
0
30 June 2020
Indian Bank
0
10 April 2020
Indian Bank
0
28 February 2018
Others
0
18 March 2019
Others
0
03 June 2015
Punjab National Bank
0
27 April 2002
The Allahabad Bank
0
01 June 2012
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
20 December 2006
Allahabad Bank
0
30 June 2020
Indian Bank
0
10 April 2020
Indian Bank
0
28 February 2018
Others
0
18 March 2019
Others
0
03 June 2015
Punjab National Bank
0
27 April 2002
The Allahabad Bank
0
01 June 2012
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
20 December 2006
Allahabad Bank
0
30 June 2020
Indian Bank
0
10 April 2020
Indian Bank
0
28 February 2018
Others
0
18 March 2019
Others
0
03 June 2015
Punjab National Bank
0
27 April 2002
The Allahabad Bank
0
01 June 2012
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
20 December 2006
Allahabad Bank
0
30 June 2020
Indian Bank
0
10 April 2020
Indian Bank
0
28 February 2018
Others
0
18 March 2019
Others
0
03 June 2015
Punjab National Bank
0
27 April 2002
The Allahabad Bank
0
01 June 2012
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-28092020-signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-4-09082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200809
Letter of the charge holder stating that the amount has been satisfied-04082020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Optional Attachment-(1)-28122019
Form DPT-3-30062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MSME FORM I-08062019_signed
