Company Information
CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,159,500
Authorised Capital
1,500,000
Directors
Ram Lal Borar
Director/Designated Partner
over 2 years ago
over 2 years ago
Abodh Borar
Director/Designated Partner
over 12 years ago
over 12 years ago
Lal Chand
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
29 March 2019
Sidbi
50 Lak
15 February 2013
Icici Bank Limited
1 Crore
30 April 2012
Punjab National Bank
9 Lak
07 December 1994
Haryana Financial Corporation
15 Lak
15 January 2002
The Haryana Financial Corporation
4 Lak
18 February 1999
The Haryana Financial Corporation
13 Lak
21 December 2020
Sidbi
2 Crore
27 May 2020
Sidbi
9 Lak
03 March 2023
Sidbi
0
21 March 2022
Sidbi
0
27 May 2020
Sidbi
0
21 December 2020
Sidbi
0
29 March 2019
Sidbi
0
30 April 2012
Punjab National Bank
0
15 February 2013
Others
0
18 February 1999
The Haryana Financial Corporation
0
15 January 2002
The Haryana Financial Corporation
0
07 December 1994
Haryana Financial Corporation
0
03 March 2023
Sidbi
0
21 March 2022
Sidbi
0
27 May 2020
Sidbi
0
21 December 2020
Sidbi
0
29 March 2019
Sidbi
0
30 April 2012
Punjab National Bank
0
15 February 2013
Others
0
18 February 1999
The Haryana Financial Corporation
0
15 January 2002
The Haryana Financial Corporation
0
07 December 1994
Haryana Financial Corporation
0
03 March 2023
Sidbi
0
21 March 2022
Sidbi
0
27 May 2020
Sidbi
0
21 December 2020
Sidbi
0
29 March 2019
Sidbi
0
30 April 2012
Punjab National Bank
0
15 February 2013
Others
0
18 February 1999
The Haryana Financial Corporation
0
15 January 2002
The Haryana Financial Corporation
0
07 December 1994
Haryana Financial Corporation
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-31122020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103
Form MGT-14-03112020_signed
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered memorandum of association-02112020
Form DPT-3-05102020-signed
Optional Attachment-(1)-29052020
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
Optional Attachment-(2)-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Optional Attachment-(1)-29032019
Form CHG-1-29032019_signed
Optional Attachment-(2)-29032019
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
