Company Information
CIN
Status
Date of Incorporation
05 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
7,318,500
Authorised Capital
500,000,000
Directors
Raj Kumar Sahni
Individual Promoter
over 2 years ago
over 2 years ago
Amarjit Singh Bakshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Noor Bakshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanam Bakshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Bakshi
Non Individual Subscriber
about 12 years ago
about 12 years ago
Kanwaljit Singh Bakshi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sanjit Bakshi
Director
almost 18 years ago
almost 18 years ago
Amrita Bakshi
Director
almost 31 years ago
almost 31 years ago
Past Directors
Satender Singh Jarry
Director
about 18 years ago
about 18 years ago
Charges
11 May 2018
Pnb Housing Finance Limited
350 Crore
07 May 2018
Yes Bank Limited
80 Lak
31 July 2017
Hdfc Bank Limited
142 Crore
03 May 2017
Hdfc Bank Limited
126 Crore
21 October 2016
Srei Infrastructure Finance Limited
45 Crore
18 September 2015
Icici Bank Limited
85 Crore
05 April 2017
Icici Bank Limited
100 Crore
27 August 2016
Idbi Trusteeship Services Limited
275 Crore
06 June 2015
Srei Infrastructure Finance Limited
83 Crore
24 December 2015
Icici Bank Limited
275 Crore
29 September 2014
Axis Bank Limited
100 Crore
05 September 2013
Axis Bank Limited
300 Crore
18 July 2013
Icici Bank Limited
120 Crore
03 May 2007
Abn Amro Bank N.v
130 Crore
03 May 2007
Abn Amro Bank N.v
130 Crore
27 February 2006
Abn Amro Bank N.v
80 Crore
03 May 2007
Abn Amro Bank N.v
130 Crore
03 May 2007
Abn Amro Bank N.v
130 Crore
03 May 2007
Abn Amro Bank N.v
130 Crore
11 April 1996
Lord Krishna Bank Limited
1 Crore
26 April 2004
Lord Krishna Bank Limited
1 Crore
11 April 1996
Lord Krishna Bank Limited
3 Crore
11 April 1996
Lord Krishna Bank Limited
3 Crore
03 November 1997
Lork Krishna Bank Ltd.
8 Crore
26 April 2004
Lord Krishna Bank Ltd
1 Crore
11 June 2021
Hdfc Bank Limited
18 Crore
09 February 2021
Indusind Bank Ltd.
255 Crore
01 November 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
03 May 2023
Axis Bank Limited
0
20 December 2021
Others
0
11 May 2018
Others
0
31 July 2017
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
09 February 2021
Others
0
07 May 2018
Yes Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
05 April 2017
Others
0
18 September 2015
Others
0
21 October 2016
Others
0
27 August 2016
Others
0
26 April 2004
Lord Krishna Bank Ltd
0
03 May 2007
Abn Amro Bank N.v
0
03 November 1997
Lork Krishna Bank Ltd.
0
24 December 2015
Icici Bank Limited
0
05 September 2013
Axis Bank Limited
0
18 July 2013
Icici Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
29 September 2014
Axis Bank Limited
0
06 June 2015
Srei Infrastructure Finance Limited
0
27 February 2006
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
26 April 2004
Lord Krishna Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
03 May 2023
Axis Bank Limited
0
20 December 2021
Others
0
11 May 2018
Others
0
31 July 2017
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
09 February 2021
Others
0
07 May 2018
Yes Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
05 April 2017
Others
0
18 September 2015
Others
0
21 October 2016
Others
0
27 August 2016
Others
0
26 April 2004
Lord Krishna Bank Ltd
0
03 May 2007
Abn Amro Bank N.v
0
03 November 1997
Lork Krishna Bank Ltd.
0
24 December 2015
Icici Bank Limited
0
05 September 2013
Axis Bank Limited
0
18 July 2013
Icici Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
29 September 2014
Axis Bank Limited
0
06 June 2015
Srei Infrastructure Finance Limited
0
27 February 2006
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
26 April 2004
Lord Krishna Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
03 May 2023
Axis Bank Limited
0
20 December 2021
Others
0
11 May 2018
Others
0
31 July 2017
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
09 February 2021
Others
0
07 May 2018
Yes Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
05 April 2017
Others
0
18 September 2015
Others
0
21 October 2016
Others
0
27 August 2016
Others
0
26 April 2004
Lord Krishna Bank Ltd
0
03 May 2007
Abn Amro Bank N.v
0
03 November 1997
Lork Krishna Bank Ltd.
0
24 December 2015
Icici Bank Limited
0
05 September 2013
Axis Bank Limited
0
18 July 2013
Icici Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
29 September 2014
Axis Bank Limited
0
06 June 2015
Srei Infrastructure Finance Limited
0
27 February 2006
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
26 April 2004
Lord Krishna Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
03 May 2023
Axis Bank Limited
0
20 December 2021
Others
0
11 May 2018
Others
0
31 July 2017
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
09 February 2021
Others
0
07 May 2018
Yes Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
05 April 2017
Others
0
18 September 2015
Others
0
21 October 2016
Others
0
27 August 2016
Others
0
26 April 2004
Lord Krishna Bank Ltd
0
03 May 2007
Abn Amro Bank N.v
0
03 November 1997
Lork Krishna Bank Ltd.
0
24 December 2015
Icici Bank Limited
0
05 September 2013
Axis Bank Limited
0
18 July 2013
Icici Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
29 September 2014
Axis Bank Limited
0
06 June 2015
Srei Infrastructure Finance Limited
0
27 February 2006
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
11 April 1996
Lord Krishna Bank Limited
0
03 May 2007
Abn Amro Bank N.v
0
26 April 2004
Lord Krishna Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form AOC-4(XBRL)-03102020_signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form MGT-14-28062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Altered articles of association-14062019
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042019
XBRL document in respect Consolidated financial statement-20042019
Form AOC-4(XBRL)-20042019_signed
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
XBRL document in respect Consolidated financial statement-07012019
Form AOC-4(XBRL)-07012019_signed
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
