Company Information
CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
24 September 2012
Paid Up Capital
178,587,830
Authorised Capital
250,000,000
Directors
Suresh Kumar Gupta
Director/Designated Partner
about 23 years ago
about 23 years ago
Rajesh Kumar Gupta
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Rajat Gupta
Additional Director
about 17 years ago
about 17 years ago
Parveen Kumar
Company Secretary
over 18 years ago
over 18 years ago
Charges
14 July 2010
Dena Bank
20 Crore
14 July 2010
Dena Bank
9 Crore
30 March 2009
Dena Bank
120 Crore
05 August 2004
Punjab National Bank
55 Crore
29 December 2006
Punjab National Bank
3 Crore
04 August 2004
Punjab National Bank
22 Crore
21 July 2007
Punjab National Bank
3 Crore
14 August 2007
Punjab National Bank
8 Crore
19 February 2008
Punjab National Bank
5 Crore
19 February 2008
Punjab National Bank
0
04 August 2004
Punjab National Bank
0
14 July 2010
Dena Bank
0
14 August 2007
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
21 July 2007
Punjab National Bank
0
14 July 2010
Dena Bank
0
05 August 2004
Punjab National Bank
0
30 March 2009
Dena Bank
0
19 February 2008
Punjab National Bank
0
04 August 2004
Punjab National Bank
0
14 July 2010
Dena Bank
0
14 August 2007
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
21 July 2007
Punjab National Bank
0
14 July 2010
Dena Bank
0
05 August 2004
Punjab National Bank
0
30 March 2009
Dena Bank
0
19 February 2008
Punjab National Bank
0
04 August 2004
Punjab National Bank
0
14 July 2010
Dena Bank
0
14 August 2007
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
21 July 2007
Punjab National Bank
0
14 July 2010
Dena Bank
0
05 August 2004
Punjab National Bank
0
30 March 2009
Dena Bank
0
Documents
Form 32-101213.OCT
Evidence of cessation-101213.PDF
Form 23B for period 010413 to 310314-161013.OCT
FormSchV-210513 for the FY ending on-310311.OCT
FormSchV-210513 for the FY ending on-310312.OCT
Form23AC-140513 for the FY ending on-310312.OCT
Form23AC-140513 for the FY ending on-310311.OCT
Form 2-060413.OCT
Optional Attachment 1-030413.PDF
Form 2-030413-260312.PDF
Optional Attachment 1-030413.PDF
List of allottees-030413.PDF
Form 32-101111.OCT
Evidence of cessation-101111.PDF
Certificate of Registration for Modification of Mortgage-080811.PDF
Form 2-080811.OCT
Certificate of Registration for Modification of Mortgage-080811.PDF
List of allottees-080811.PDF
Optional Attachment 3-080811.PDF
Optional Attachment 2-080811.PDF
Instrument of creation or modification of charge-080811.PDF
Optional Attachment 4-080811.PDF
Optional Attachment 1-080811.PDF
Form 8-080811.OCT
Certificate of Registration for Modification of Mortgage-080811.PDF
FormSchV-060811 for the FY ending on-310307.OCT
Form23AC-050811 for the FY ending on-310309.OCT
Form23AC-050811 for the FY ending on-310310.OCT
FormSchV-300711 for the FY ending on-310310.OCT
FormSchV-300711 for the FY ending on-310309.OCT
