Company Information

CIN
Status
Date of Incorporation
21 September 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,140,000
Authorised Capital
110,000,000

Directors

Vaibhav Gill
Vaibhav Gill
Director/Designated Partner
over 2 years ago
Naresh Gill
Naresh Gill
Director/Designated Partner
almost 3 years ago
Siddharth Gill
Siddharth Gill
Director/Designated Partner
about 3 years ago
Vishal Kumar
Vishal Kumar
Director/Designated Partner
over 14 years ago
Ankur Bindals
Ankur Bindals
Director
over 18 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director/Designated Partner
about 41 years ago

Past Directors

Mayank Mittal
Mayank Mittal
Director
about 17 years ago
Sushil Kumar
Sushil Kumar
Director
about 17 years ago
Vikas Bansal
Vikas Bansal
Director
over 18 years ago
Anil Kumar
Anil Kumar
Director
almost 19 years ago
Sulabh Bansal
Sulabh Bansal
Director
over 19 years ago
Rajendra Prasad
Rajendra Prasad
Director
about 41 years ago

Charges

189 Crore
14 January 2009
Indian Overseas Bank
3 Crore
05 December 2008
Asset Reconstruction Company (india) Limited
60 Lak
11 April 2008
Indian Overseas Bank
12 Crore
10 January 2008
Indian Overseas Bank
3 Crore
15 November 2007
Punjab National Bank
8 Crore
06 September 2007
Oriental Bank Of Commerce
22 Crore
06 August 2007
Oriental Bank Of Commerce
22 Crore
23 March 2007
Indian Overseas Bank Punjab National Bank
2 Crore
08 September 2005
Punjab Natiional Bank
6 Crore
08 September 2005
Punjab National Bank
1 Crore
25 November 2004
Asset Reconstruction Company (india) Limited
29 Crore
02 January 2004
Asset Reconstruction Company (india) Limited
78 Crore
25 November 2004
Asset Reconstruction Company (india) Limited
0
02 January 2004
Asset Reconstruction Company (india) Limited
0
08 September 2005
Punjab National Bank
0
10 January 2008
Indian Overseas Bank
0
06 September 2007
Oriental Bank Of Commerce
0
08 September 2005
Punjab Natiional Bank
0
05 December 2008
Asset Reconstruction Company (india) Limited
0
14 January 2009
Indian Overseas Bank
0
15 November 2007
Punjab National Bank
0
06 August 2007
Oriental Bank Of Commerce
0
23 March 2007
Indian Overseas Bank Punjab National Bank
0
11 April 2008
Indian Overseas Bank
0
25 November 2004
Asset Reconstruction Company (india) Limited
0
02 January 2004
Asset Reconstruction Company (india) Limited
0
08 September 2005
Punjab National Bank
0
10 January 2008
Indian Overseas Bank
0
06 September 2007
Oriental Bank Of Commerce
0
08 September 2005
Punjab Natiional Bank
0
05 December 2008
Asset Reconstruction Company (india) Limited
0
14 January 2009
Indian Overseas Bank
0
15 November 2007
Punjab National Bank
0
06 August 2007
Oriental Bank Of Commerce
0
23 March 2007
Indian Overseas Bank Punjab National Bank
0
11 April 2008
Indian Overseas Bank
0

Documents

Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042020
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
Form AOC-4(XBRL)-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_COASHISH001_20161128174338.pdf-28112016
Copy of MGT-8-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of MGT-8-26072016
List of share holders, debenture holders;-26072016
Form MGT-7-26072016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072016
Form_AOC-4_XBRL_LAVIKA001_20160716132729.pdf-16072016
Form ADT-1-04072016_signed
Copy of the intimation sent by company-04072016
Copy of resolution passed by the company-04072016
Copy of written consent given by auditor-04072016
Certificate of Registration for Modification of Mortgage-180116.PDF
Certificate of Registration for Modification of Mortgage-180116.PDF
Certificate of Registration for Modification of Mortgage-180116.PDF
Instrument of creation or modification of charge-180116.PDF
List of past and present members-180116.PDF