Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,800,000
Authorised Capital
55,100,000
Directors
Usha Sindhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vritpal Sindhu
Director/Designated Partner
about 4 years ago
about 4 years ago
Saurabh Sindhu
Director
about 8 years ago
about 8 years ago
Saroj Sindhu
Director
almost 14 years ago
almost 14 years ago
Satya Pal Sindhu
Director
almost 14 years ago
almost 14 years ago
Past Directors
Tanmoy Ghosh
Company Secretary
over 6 years ago
over 6 years ago
Charges
22 March 2021
New India Co-op Bank Limited
10 Crore
22 March 2021
New India Co-op Bank Limited
0
22 March 2021
New India Co-op Bank Limited
0
22 March 2021
New India Co-op Bank Limited
0
Documents
Form DPT-3-23122020_signed
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form MGT-7-01112019_signed
Form MGT-14-18102019_signed
Form ADT-1-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(3)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017
Form AOC-4(XBRL)-30102017_signed
