Company Information
CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,806,000
Authorised Capital
60,000,000
Directors
Yash Seth
Director/Designated Partner
over 11 years ago
over 11 years ago
Prem Kumar Gambhir
Director/Designated Partner
over 12 years ago
over 12 years ago
Bharat Bhushan Seth
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
25 June 2018
Andhra Bank
29 Crore
03 October 2017
Andhra Bank
2 Crore
17 July 2017
Andhra Bank
2 Crore
20 April 2017
Andhra Bank
2 Crore
10 November 2016
Andhra Bank
20 Crore
12 August 2015
Andhra Bank
34 Crore
24 March 2014
Tata Capital Financial Services Limited
38 Lak
13 October 2006
Canara Bank
1 Lak
04 March 2005
Canara Bank
50 Lak
30 May 2006
Canara Bank
2 Crore
31 July 2010
Canara Bank
1 Crore
06 January 2005
Canara Bank
2 Crore
19 November 2011
Canara Bank
5 Crore
22 July 2010
Canara Bank
22 Crore
06 October 2010
Canara Bank
2 Crore
06 October 2010
Canara Bank
5 Crore
14 July 2008
Canara Bank
62 Lak
27 July 2004
Canara Bank
15 Crore
13 October 2006
Canara Bank
1 Crore
22 July 2010
Canara Bank
17 Crore
24 November 2004
Abn Amro Bank
3 Crore
06 August 2001
Canara Bank
50 Lak
13 March 2021
Hdfc Bank Limited
94 Lak
18 September 2020
Hdfc Bank Limited
50 Crore
11 December 2019
Hdfc Bank Limited
24 Crore
11 December 2019
Hdfc Bank Limited
18 Crore
17 January 2020
Hdfc Bank Limited
12 Crore
27 April 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
10 November 2016
Others
0
17 January 2020
Hdfc Bank Limited
0
03 October 2017
Others
0
25 June 2018
Others
0
20 April 2017
Others
0
11 December 2019
Hdfc Bank Limited
0
13 March 2021
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
13 October 2006
Canara Bank
0
17 July 2017
Others
0
27 July 2004
Canara Bank
0
06 August 2001
Canara Bank
0
24 November 2004
Abn Amro Bank
0
12 August 2015
Andhra Bank
0
24 March 2014
Tata Capital Financial Services Limited
0
06 October 2010
Canara Bank
0
22 July 2010
Canara Bank
0
14 July 2008
Canara Bank
0
06 January 2005
Canara Bank
0
22 July 2010
Canara Bank
0
31 July 2010
Canara Bank
0
19 November 2011
Canara Bank
0
06 October 2010
Canara Bank
0
13 October 2006
Canara Bank
0
04 March 2005
Canara Bank
0
30 May 2006
Canara Bank
0
27 April 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
10 November 2016
Others
0
17 January 2020
Hdfc Bank Limited
0
03 October 2017
Others
0
25 June 2018
Others
0
20 April 2017
Others
0
11 December 2019
Hdfc Bank Limited
0
13 March 2021
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
13 October 2006
Canara Bank
0
17 July 2017
Others
0
27 July 2004
Canara Bank
0
06 August 2001
Canara Bank
0
24 November 2004
Abn Amro Bank
0
12 August 2015
Andhra Bank
0
24 March 2014
Tata Capital Financial Services Limited
0
06 October 2010
Canara Bank
0
22 July 2010
Canara Bank
0
14 July 2008
Canara Bank
0
06 January 2005
Canara Bank
0
22 July 2010
Canara Bank
0
31 July 2010
Canara Bank
0
19 November 2011
Canara Bank
0
06 October 2010
Canara Bank
0
13 October 2006
Canara Bank
0
04 March 2005
Canara Bank
0
30 May 2006
Canara Bank
0
27 April 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
10 November 2016
Others
0
17 January 2020
Hdfc Bank Limited
0
03 October 2017
Others
0
25 June 2018
Others
0
20 April 2017
Others
0
11 December 2019
Hdfc Bank Limited
0
13 March 2021
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
13 October 2006
Canara Bank
0
17 July 2017
Others
0
27 July 2004
Canara Bank
0
06 August 2001
Canara Bank
0
24 November 2004
Abn Amro Bank
0
12 August 2015
Andhra Bank
0
24 March 2014
Tata Capital Financial Services Limited
0
06 October 2010
Canara Bank
0
22 July 2010
Canara Bank
0
14 July 2008
Canara Bank
0
06 January 2005
Canara Bank
0
22 July 2010
Canara Bank
0
31 July 2010
Canara Bank
0
19 November 2011
Canara Bank
0
06 October 2010
Canara Bank
0
13 October 2006
Canara Bank
0
04 March 2005
Canara Bank
0
30 May 2006
Canara Bank
0
30 November 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
10 November 2016
Others
0
17 January 2020
Hdfc Bank Limited
0
03 October 2017
Others
0
25 June 2018
Others
0
20 April 2017
Others
0
11 December 2019
Hdfc Bank Limited
0
13 March 2021
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
13 October 2006
Canara Bank
0
17 July 2017
Others
0
27 July 2004
Canara Bank
0
06 August 2001
Canara Bank
0
24 November 2004
Abn Amro Bank
0
12 August 2015
Andhra Bank
0
24 March 2014
Tata Capital Financial Services Limited
0
06 October 2010
Canara Bank
0
22 July 2010
Canara Bank
0
14 July 2008
Canara Bank
0
06 January 2005
Canara Bank
0
22 July 2010
Canara Bank
0
31 July 2010
Canara Bank
0
19 November 2011
Canara Bank
0
06 October 2010
Canara Bank
0
13 October 2006
Canara Bank
0
04 March 2005
Canara Bank
0
30 May 2006
Canara Bank
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DPT-3-03082020-signed
Form CHG-4-29052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200529
Letter of the charge holder stating that the amount has been satisfied-28052020
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Optional Attachment-(2)-06012020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
List of share holders, debenture holders;-28122019
