Company Information
CIN
Status
Date of Incorporation
04 July 1963
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
314,452,500
Authorised Capital
350,000,000
Directors
Rekha Gupta
Director
over 8 years ago
over 8 years ago
Abhishek Gupta
Wholetime Director
about 15 years ago
about 15 years ago
Samir Gupta
Wholetime Director
over 19 years ago
over 19 years ago
Mohinder Gupta
Managing Director
over 44 years ago
over 44 years ago
Charges
07 December 2018
Kotak Mahindra Bank Limited
5 Crore
07 December 2018
Kotak Mahindra Bank Limited
50 Crore
21 September 2017
Hdfc Bank Limited
45 Lak
13 June 2017
Axis Bank Limited
112 Crore
25 November 2016
Hdfc Bank Limited
30 Crore
19 November 2016
Kotak Mahindra Prime Limited
40 Lak
22 December 2015
Yes Bank Limited
60 Crore
23 October 2015
Hdfc Bank Limited
45 Crore
27 April 2015
Hdfc Bank Limited
38 Crore
28 March 2014
Hdfc Bank Limited
35 Crore
28 February 2014
Hdfc Bank Limited
70 Crore
07 January 1999
State Bank Of India
121 Crore
29 September 2015
Hdfc Bank Limited
15 Lak
22 November 2012
Standard Chartered Bank
20 Crore
12 November 2011
Standard Chartered Bank
55 Crore
02 September 2011
State Bank Of India
32 Crore
05 August 2021
Hdfc Bank Limited
57 Lak
11 March 2020
Axis Bank Limited
10 Crore
04 February 2020
The Federal Bank Ltd
61 Crore
Documents
Form Addendum to AOC-4 CSR-29032024_signed
Form Addendum to AOC-4 CSR-29032024
Form MGT-7-19012024_signed
Copy of MGT-8-25112023
Optional Attachment-(2)-25112023
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form ADT-1-09112023_signed
Form AOC-4(XBRL)-09112023-signed
Optional Attachment-(2)-27102023
Optional Attachment-(3)-27102023
Optional Attachment-(1)-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Copy of the intimation sent by company-11102023
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form MGT-7-29092023_signed
Form AOC-4(XBRL)-11092023_signed
Optional Attachment-(1)-25112022
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Form AOC-4(XBRL)-01112022
Form PAS-6-31102022_signed
Form PAS-6-20102022
Form ADT-1-19102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
