Company Information
CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,400,000
Authorised Capital
20,000,000
Directors
Manju Sarawgi
Director/Designated Partner
about 10 years ago
about 10 years ago
Vrinda Sarawgi
Director/Designated Partner
over 21 years ago
over 21 years ago
Bijay Sarawgi
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Aditya Sarawgi
Director
over 15 years ago
over 15 years ago
Sunita Sarawgi
Director
over 21 years ago
over 21 years ago
Binay Sarawgi
Director
over 21 years ago
over 21 years ago
Charges
06 August 2004
Small Industries Development Bank Of India
1 Crore
28 February 2005
State Bank Of India
1 Crore
04 May 2009
International Asset Reconstruction Company Private Limited
49 Lak
30 March 2007
International Asset Reconstruction Company Private Limited
25 Lak
28 February 2006
International Asset Reconstruction Company Private Limited
3 Crore
04 May 2009
International Asset Reconstruction Company Private Limited
0
06 August 2004
Small Industries Development Bank Of India
0
30 March 2007
International Asset Reconstruction Company Private Limited
0
28 February 2005
State Bank Of India
0
28 February 2006
International Asset Reconstruction Company Private Limited
0
04 May 2009
International Asset Reconstruction Company Private Limited
0
06 August 2004
Small Industries Development Bank Of India
0
30 March 2007
International Asset Reconstruction Company Private Limited
0
28 February 2005
State Bank Of India
0
28 February 2006
International Asset Reconstruction Company Private Limited
0
04 May 2009
International Asset Reconstruction Company Private Limited
0
06 August 2004
Small Industries Development Bank Of India
0
30 March 2007
International Asset Reconstruction Company Private Limited
0
28 February 2005
State Bank Of India
0
28 February 2006
International Asset Reconstruction Company Private Limited
0
Documents
Form INC-28-03022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05012021
Copy of court order or NCLT or CLB or order by any other competent authority.-21122020
Optional Attachment-(1)-21122020
Form INC-28-12062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10062020
Form MGT-7-29122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form ADT-1-05092019_signed
-05092019
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form MGT-14-021115.OCT
Copy of resolution-301015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form DIR-12-191015.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Interest in other entities-191015.PDF
Optional Attachment 1-191015.PDF
Evidence of cessation-191015.PDF
Form ADT-1-201015.OCT
Form ADT-3-151015.PDF
