Company Information
CIN
Status
Date of Incorporation
19 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 August 2019
Paid Up Capital
11,751,400
Authorised Capital
20,000,000
Directors
Subhash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavna Mahipal
Director/Designated Partner
about 12 years ago
about 12 years ago
Nitush Mahipal
Director/Designated Partner
about 12 years ago
about 12 years ago
Sanjay Mahipal
Director
over 26 years ago
over 26 years ago
Vimal Mahipal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Pradeep Mahipal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Mahabir Prasad Mahipal
Director
over 43 years ago
over 43 years ago
Charges
26 October 2015
Icici Bank Limited
1 Crore
03 February 2006
Central Bank Of India
25 Lak
03 February 2006
Central Bank Of India
6 Lak
03 February 2006
Central Bank Of India
15 Lak
16 November 1998
Central Bank Of India
6 Crore
01 November 2017
Sbi Global Factors Limited
3 Crore
01 November 2017
Others
0
03 February 2006
Central Bank Of India
0
16 November 1998
Central Bank Of India
0
26 October 2015
Icici Bank Limited
0
03 February 2006
Central Bank Of India
0
03 February 2006
Central Bank Of India
0
01 November 2017
Others
0
03 February 2006
Central Bank Of India
0
16 November 1998
Central Bank Of India
0
26 October 2015
Icici Bank Limited
0
03 February 2006
Central Bank Of India
0
03 February 2006
Central Bank Of India
0
01 November 2017
Others
0
03 February 2006
Central Bank Of India
0
16 November 1998
Central Bank Of India
0
26 October 2015
Icici Bank Limited
0
03 February 2006
Central Bank Of India
0
03 February 2006
Central Bank Of India
0
Documents
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
List of share holders, debenture holders;-04072020
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Optional Attachment-(1)-04072020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
Form AOC-4-29042019_signed
Form MGT-7-28042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Optional Attachment-(2)-22042019
Form DIR-12-19092018_signed
Interest in other entities;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Declaration by first director-18092018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
