Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
46,753,200
Authorised Capital
50,000,000

Directors

Suresh Kumar Mittal
Suresh Kumar Mittal
Director/Designated Partner
over 29 years ago
Vishnu Bhagwan
Vishnu Bhagwan
Director/Designated Partner
over 29 years ago
Sat Narain
Sat Narain
Director/Designated Partner
over 29 years ago

Past Directors

Yogesh Mittal
Yogesh Mittal
Director
over 29 years ago
Subhash Chander
Subhash Chander
Director
over 29 years ago

Charges

475 Crore
23 June 2016
Punjab National Bank
230 Crore
24 November 2015
Punjab National Bank
73 Lak
07 May 2013
Punjab National Bank
5 Crore
10 December 2012
Punjab National Bank
5 Crore
02 May 2012
Punjab National Bank
54 Lak
27 May 2005
Punjab National Bank
12 Crore
10 May 2005
Punjab National Bank
221 Crore
12 September 2008
Punjab National Bank
16 Lak
30 December 2006
Icici Bank Limited
2 Crore
25 January 1997
Oriental Bank Of Commerce
1 Crore
22 March 2000
Oriental Bank Of Commerce
8 Crore
23 June 2016
Others
0
10 December 2012
Punjab National Bank
0
02 May 2012
Punjab National Bank
0
30 December 2006
Icici Bank Limited
0
07 May 2013
Punjab National Bank
0
10 May 2005
Punjab National Bank
0
22 March 2000
Oriental Bank Of Commerce
0
27 May 2005
Punjab National Bank
0
24 November 2015
Punjab National Bank
0
25 January 1997
Oriental Bank Of Commerce
0
12 September 2008
Punjab National Bank
0
23 June 2016
Others
0
10 December 2012
Punjab National Bank
0
02 May 2012
Punjab National Bank
0
30 December 2006
Icici Bank Limited
0
07 May 2013
Punjab National Bank
0
10 May 2005
Punjab National Bank
0
22 March 2000
Oriental Bank Of Commerce
0
27 May 2005
Punjab National Bank
0
24 November 2015
Punjab National Bank
0
25 January 1997
Oriental Bank Of Commerce
0
12 September 2008
Punjab National Bank
0

Documents

Optional Attachment-(1)-05072017
Optional Attachment-(2)-05072017
Evidence of cessation;-05072017
Notice of resignation;-05072017
Form DIR-12-05072017_signed
Form DIR-12-09062017_signed
Evidence of cessation;-09062017
Notice of resignation;-09062017
Optional Attachment-(2)-09062017
Optional Attachment-(1)-09062017
Copy of MGT-8-04042017
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Optional Attachment-(2)-03042017
Annual return as per schedule V of the Companies Act,1956-03042017
Optional Attachment-(1)-03042017
Form 20B-03042017_signed
Form CHG-1-07092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160907
Instrument(s) of creation or modification of charge;-24082016
Optional Attachment-(1)-24082016
Particulars of all joint charge holders;-24082016
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-220116.PDF
Instrument of creation or modification of charge-220116.PDF
Optional Attachment 1-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Optional Attachment 2-261014.PDF
Form CHG-1-261014.OCT