Company Information

CIN
Status
Date of Incorporation
12 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,827,000
Authorised Capital
10,000,000

Directors

Sanskar Shorewala
Sanskar Shorewala
Director/Designated Partner
almost 2 years ago
Vatsal Shorewala
Vatsal Shorewala
Director/Designated Partner
over 2 years ago
Manish Shorewala
Manish Shorewala
Director/Designated Partner
over 2 years ago
Shirish Shorewala
Shirish Shorewala
Director/Designated Partner
over 2 years ago

Past Directors

Vaibhav Kanodia
Vaibhav Kanodia
Director
over 14 years ago
Satish Kumar Shorewala
Satish Kumar Shorewala
Director
almost 15 years ago
Surender Kumar Bajoria
Surender Kumar Bajoria
Director
over 22 years ago

Charges

7 Crore
19 March 2019
Kotak Mahindra Bank Limited
7 Crore
27 August 2013
Tamilnad Mercantile Bank Limited
3 Crore
04 May 2012
Tamilnad Mercantile Bank Limited
35 Lak
09 May 2012
Tamilnad Mercantile Bank Limited
46 Lak
12 February 2015
Tamilnad Mercantile Bank Limited
14 Lak
18 August 2011
Tamilnad Mercantile Bank Limited
1 Crore
30 January 2012
Tamilnad Mercantile Bank Limited
41 Lak
07 December 2011
Tamilnad Mercantile Bank Ltd
1 Crore
09 January 2012
Tamilnad Mercantile Bank Limited
1 Crore
27 September 2023
Others
0
29 December 2022
Others
0
10 February 2022
Hdfc Bank Limited
0
19 March 2019
Others
0
09 January 2012
Tamilnad Mercantile Bank Limited
0
27 August 2013
Tamilnad Mercantile Bank Limited
0
18 August 2011
Tamilnad Mercantile Bank Limited
0
09 May 2012
Tamilnad Mercantile Bank Limited
0
12 February 2015
Tamilnad Mercantile Bank Limited
0
07 December 2011
Tamilnad Mercantile Bank Ltd
0
30 January 2012
Tamilnad Mercantile Bank Limited
0
04 May 2012
Tamilnad Mercantile Bank Limited
0
27 September 2023
Others
0
29 December 2022
Others
0
10 February 2022
Hdfc Bank Limited
0
19 March 2019
Others
0
09 January 2012
Tamilnad Mercantile Bank Limited
0
27 August 2013
Tamilnad Mercantile Bank Limited
0
18 August 2011
Tamilnad Mercantile Bank Limited
0
09 May 2012
Tamilnad Mercantile Bank Limited
0
12 February 2015
Tamilnad Mercantile Bank Limited
0
07 December 2011
Tamilnad Mercantile Bank Ltd
0
30 January 2012
Tamilnad Mercantile Bank Limited
0
04 May 2012
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-11112020
List of share holders, debenture holders;-11112020
Copy of the intimation sent by company-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Copy of resolution passed by the company-11112020
Optional Attachment-(2)-11112020
Details of other Entity(s)-11112020
Optional Attachment-(1)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020
Form DPT-3-24082020-signed
Auditor?s certificate-21082020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-27062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019