Company Information
CIN
Status
Date of Incorporation
20 August 1962
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Ajay Madan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Reshma Madan
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
[Class : 37] Building Construction Which Includes Construction Of Houses And Residential Township And Colonies, Construction Of Houses And Residential Apartments; Repair And Installation Services Thereof Including Plotting And Township Planning.
[Class : 35] Shopping Mall, Retail Stores, Retail Outlets, Providing Retail Services Of Various Relating Services Included In Class 35.
Charges
28 August 2018
State Bank Of India
5 Crore
14 June 2017
Icici Bank Limited
3 Crore
31 October 2014
Indian Overseas Bank
28 Lak
29 February 2008
Punjab & Sind Bank
1 Crore
06 November 2006
Punjab & Sind Bank
79 Lak
03 November 2006
Indian Overseas Bank
97 Lak
29 February 2008
Punjab And Sind Bank
7 Crore
23 May 2008
Reliance Capital Ltd
3 Crore
25 November 2014
Small Industries Development Bank Of India
5 Crore
16 December 2009
Punjab & Sind Bank
28 Crore
16 December 2009
Punjab & Sind Bank
28 Crore
20 November 2009
Punjab &sind Bank
28 Crore
07 October 2005
Indian Overseas Bank
70 Lak
23 May 2008
Indian Overseas Bank
1 Crore
23 August 2004
Indian Overseas Bank
2 Crore
27 February 2006
Indian Overseas Bank
4 Crore
08 February 2006
Punjab & Sind Bank
6 Crore
01 September 2021
Punjab & Sind Bank
85 Lak
03 July 2023
Others
0
27 March 2023
Others
0
14 June 2017
Others
0
29 February 2008
Others
0
01 September 2021
Others
0
06 November 2006
Others
0
28 August 2018
State Bank Of India
0
20 November 2009
Punjab &sind Bank
0
29 February 2008
Punjab And Sind Bank
0
08 February 2006
Punjab & Sind Bank
0
31 October 2014
Indian Overseas Bank
0
07 October 2005
Indian Overseas Bank
0
16 December 2009
Punjab & Sind Bank
0
27 February 2006
Indian Overseas Bank
0
25 November 2014
Small Industries Development Bank Of India
0
03 November 2006
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
23 May 2008
Reliance Capital Ltd
0
23 August 2004
Indian Overseas Bank
0
16 December 2009
Punjab & Sind Bank
0
03 July 2023
Others
0
27 March 2023
Others
0
14 June 2017
Others
0
29 February 2008
Others
0
01 September 2021
Others
0
06 November 2006
Others
0
28 August 2018
State Bank Of India
0
20 November 2009
Punjab &sind Bank
0
29 February 2008
Punjab And Sind Bank
0
08 February 2006
Punjab & Sind Bank
0
31 October 2014
Indian Overseas Bank
0
07 October 2005
Indian Overseas Bank
0
16 December 2009
Punjab & Sind Bank
0
27 February 2006
Indian Overseas Bank
0
25 November 2014
Small Industries Development Bank Of India
0
03 November 2006
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
23 May 2008
Reliance Capital Ltd
0
23 August 2004
Indian Overseas Bank
0
16 December 2009
Punjab & Sind Bank
0
03 July 2023
Others
0
27 March 2023
Others
0
14 June 2017
Others
0
29 February 2008
Others
0
01 September 2021
Others
0
06 November 2006
Others
0
28 August 2018
State Bank Of India
0
20 November 2009
Punjab &sind Bank
0
29 February 2008
Punjab And Sind Bank
0
08 February 2006
Punjab & Sind Bank
0
31 October 2014
Indian Overseas Bank
0
07 October 2005
Indian Overseas Bank
0
16 December 2009
Punjab & Sind Bank
0
27 February 2006
Indian Overseas Bank
0
25 November 2014
Small Industries Development Bank Of India
0
03 November 2006
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
23 May 2008
Reliance Capital Ltd
0
23 August 2004
Indian Overseas Bank
0
16 December 2009
Punjab & Sind Bank
0
Documents
Form AOC-4-05022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012024
Directors report as per section 134(3)-05012024
Form MGT-7A-05012024_signed
Form AOC-4-05012024
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form MGT-7A-28082023_signed
Form AOC-4-28082023_signed
List of Directors;-04052023
Directors report as per section 134(3)-04052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052023
List of share holders, debenture holders;-04052023
Form MGT-7A-04052023_signed
Form AOC-4-04052023_signed
Form MGT-14-04072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Optional Attachment-(1)-04072022
Form MGT-14-17062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Optional Attachment-(1)-14062022
Form DPT-3-14062022_signed
Form MGT-7A-28032022_signed
List of share holders, debenture holders;-19032022
List of Directors;-19032022
Approval letter for extension of AGM;-19032022
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
