Company Information
CIN
Status
Date of Incorporation
06 August 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
44,222,250
Authorised Capital
50,000,000
Directors
Anil Jindal
Director/Designated Partner
about 8 years ago
about 8 years ago
Satender .
Director/Designated Partner
over 8 years ago
over 8 years ago
Naresh Goyal
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Rajesh Singla
Additional Director
over 17 years ago
over 17 years ago
Nanak Chand Tayal
Additional Director
about 18 years ago
about 18 years ago
Radha Kohli
Director
about 24 years ago
about 24 years ago
Krishan Kumar Kohli
Managing Director
over 42 years ago
over 42 years ago
Charges
05 December 2015
State Bank Of India Lead Of Consortium
115 Crore
19 September 2008
Central Bank Of India
21 Crore
11 December 1985
Governor Of Punjab
94 Thousand
12 September 2011
Central Bank Of India
4 Crore
13 January 1999
Haryana State Industrial Development Corp. Ltd.
1 Crore
24 May 1994
Bank Of India
21 Lak
29 July 2005
Uti Bank
2 Crore
29 July 2005
Uti Bank
1 Crore
22 July 2004
Icici Bank Ltd.
4 Crore
29 July 2005
Uti Bank
1 Crore
29 July 2005
Uti Bank
2 Crore
14 February 1984
Bank Of India
3 Lak
10 April 1987
Bank Of India
3 Lak
24 May 1984
Bank Of India
49 Lak
11 February 1984
Bank Of India
83 Lak
12 September 1984
Bank Of India
20 Lak
13 January 1999
Haryana State Industrial Development Corp. Ltd.
0
19 September 2008
Central Bank Of India
0
11 February 1984
Bank Of India
0
24 May 1994
Bank Of India
0
10 April 1987
Bank Of India
0
11 December 1985
Governor Of Punjab
0
12 September 1984
Bank Of India
0
24 May 1984
Bank Of India
0
29 July 2005
Uti Bank
0
29 July 2005
Uti Bank
0
22 July 2004
Icici Bank Ltd.
0
29 July 2005
Uti Bank
0
29 July 2005
Uti Bank
0
12 September 2011
Central Bank Of India
0
14 February 1984
Bank Of India
0
05 December 2015
State Bank Of India Lead Of Consortium
0
13 January 1999
Haryana State Industrial Development Corp. Ltd.
0
19 September 2008
Central Bank Of India
0
11 February 1984
Bank Of India
0
24 May 1994
Bank Of India
0
10 April 1987
Bank Of India
0
11 December 1985
Governor Of Punjab
0
12 September 1984
Bank Of India
0
24 May 1984
Bank Of India
0
29 July 2005
Uti Bank
0
29 July 2005
Uti Bank
0
22 July 2004
Icici Bank Ltd.
0
29 July 2005
Uti Bank
0
29 July 2005
Uti Bank
0
12 September 2011
Central Bank Of India
0
14 February 1984
Bank Of India
0
05 December 2015
State Bank Of India Lead Of Consortium
0
Documents
Form ADT-3-02072019_signed
Resignation letter-02072019
Form INC-22-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Proof of dispatch-11072018
Form DIR-11-11072018_signed
Notice of resignation filed with the company-11072018
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Notice of resignation;-22122017
Interest in other entities;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form DIR-12-29082017_signed
Proof of dispatch-29082017
Evidence of cessation;-29082017
Notice of resignation;-29082017
Form DIR-11-29082017_signed
Acknowledgement received from company-29082017
Notice of resignation filed with the company-29082017
Letter of appointment;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form DIR-12-10082017_signed
Notice of resignation;-12042017
