Company Information
CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Devki Nandan Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Taneja
Director/Designated Partner
about 17 years ago
about 17 years ago
Renu Taneja
Director
almost 30 years ago
almost 30 years ago
Past Directors
Ravinder Kumar Taneja
Director
almost 30 years ago
almost 30 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
02 November 2006
Indian Bank
78 Crore
31 October 2006
Indian Bank
78 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
20 October 2005
Oriental Bank Of Commerce
56 Crore
31 October 2006
Indian Bank
0
02 November 2006
Indian Bank
0
27 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
20 October 2005
Oriental Bank Of Commerce
0
24 July 2006
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
02 November 2006
Indian Bank
0
27 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
20 October 2005
Oriental Bank Of Commerce
0
24 July 2006
Indian Overseas Bank
0
Documents
Form DPT-3-05112020-signed
Form AOC-4-23062020_signed
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form MGT-7-19062020_signed
List of share holders, debenture holders;-12062020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed
Copy of board resolution-03022017
