Company Information
CIN
Status
Date of Incorporation
21 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,177,700
Authorised Capital
7,500,000
Directors
Rajiv Garg
Director
about 20 years ago
about 20 years ago
Ramesh Kumar Mittal
Director/Designated Partner
about 20 years ago
about 20 years ago
Aditya Mittal
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Sushil Kumar Mittal
Director
about 20 years ago
about 20 years ago
Pokhar Mal Garg
Managing Director
over 39 years ago
over 39 years ago
Charges
03 August 2016
Tata Capital Financial Services Limited
2 Crore
23 June 2014
Reliance Capital Ltd
13 Lak
29 March 2014
Reliance Capital Ltd
59 Lak
03 May 2010
Small Industries Development Bank Of India
16 Lak
21 August 2008
Reliance Capital Ltd
17 Lak
24 September 2004
State Bank Of India
7 Crore
01 June 2000
The Haryana Financial Corporation
6 Lak
12 January 1996
The Haryana Financial Corporation
19 Lak
24 July 1990
State Bank Of India Sib Branch
2 Crore
13 July 1983
State Bank Of India
10 Lak
25 October 1982
Haryana Financial Corporation
10 Lak
22 June 2022
Hdfc Bank Limited
0
24 September 2004
State Bank Of India
0
03 August 2016
Tata Capital Financial Services Limited
0
21 August 2008
Reliance Capital Ltd
0
23 June 2014
Reliance Capital Ltd
0
03 May 2010
Small Industries Development Bank Of India
0
25 October 1982
Haryana Financial Corporation
0
13 July 1983
State Bank Of India
0
24 July 1990
State Bank Of India Sib Branch
0
12 January 1996
The Haryana Financial Corporation
0
01 June 2000
The Haryana Financial Corporation
0
29 March 2014
Reliance Capital Ltd
0
22 June 2022
Hdfc Bank Limited
0
24 September 2004
State Bank Of India
0
03 August 2016
Tata Capital Financial Services Limited
0
21 August 2008
Reliance Capital Ltd
0
23 June 2014
Reliance Capital Ltd
0
03 May 2010
Small Industries Development Bank Of India
0
25 October 1982
Haryana Financial Corporation
0
13 July 1983
State Bank Of India
0
24 July 1990
State Bank Of India Sib Branch
0
12 January 1996
The Haryana Financial Corporation
0
01 June 2000
The Haryana Financial Corporation
0
29 March 2014
Reliance Capital Ltd
0
Documents
Form DPT-3-04012021-signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(3)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form DPT-3-18082020-signed
Form MGT-7-20122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form BEN - 2-19092019_signed
Declaration under section 90-13092019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Directors report as per section 134(3)-04122018
