Company Information
CIN
Status
Date of Incorporation
12 June 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,385,500
Authorised Capital
17,500,000
Directors
Rakesh Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Naini Talwar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sunila Kumari Kapoor
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Tarun Talwar
Director
over 17 years ago
over 17 years ago
Sudhir Fredric Kapoor
Director
about 19 years ago
about 19 years ago
Gita Talwar
Director
about 23 years ago
about 23 years ago
Charges
11 September 2004
The Federal Bank Ltd
10 Lak
25 September 1998
Federal Bank Ltd.
20 Lak
25 September 1998
The Federal Bank Ltd
1 Crore
30 October 2007
Federal Bank Ltd
30 Lak
27 December 2013
Kotak Mahindra Bank Limited
4 Crore
25 September 1998
The Federal Bank Ltd.
2 Crore
31 March 2010
The Federal Bank Ltd
97 Lak
25 September 1998
The Federal Bank Ltd
5 Lak
29 September 2020
Axis Bank Limited
6 Crore
29 September 2020
Axis Bank Limited
0
27 December 2013
Others
0
25 September 1998
The Federal Bank Ltd
0
11 September 2004
The Federal Bank Ltd
0
25 September 1998
Federal Bank Ltd.
0
30 October 2007
Federal Bank Ltd
0
25 September 1998
The Federal Bank Ltd
0
31 March 2010
The Federal Bank Ltd
0
25 September 1998
The Federal Bank Ltd.
0
29 September 2020
Axis Bank Limited
0
27 December 2013
Others
0
25 September 1998
The Federal Bank Ltd
0
11 September 2004
The Federal Bank Ltd
0
25 September 1998
Federal Bank Ltd.
0
30 October 2007
Federal Bank Ltd
0
25 September 1998
The Federal Bank Ltd
0
31 March 2010
The Federal Bank Ltd
0
25 September 1998
The Federal Bank Ltd.
0
Documents
Form Addendum to AOC-4 CSR-19012024_signed
Form AOC-4-04012024_signed
List of share holders, debenture holders;-24112023
Form MGT-7-24112023_signed
Directors report as per section 134(3)-18112023
Statement of Subsidiaries as per section 129 - Form AOC-1-18112023
Company CSR policy as per section 135(4)-18112023
Details of other Entity(s)-18112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
Form AOC-4-18112023
Form MSME FORM I-28102023
Form MGT-7-18102023_signed
Form AOC - 4 CFS-27092023_signed
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Supplementary or Test audit report under section 143-19112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112022
Form AOC - 4 CFS-19112022
Directors report as per section 134(3)-19112022
Statement of Subsidiaries as per section 129 - Form AOC-1-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form AOC-4-19112022_signed
Form DPT-3-24062022
List of share holders, debenture holders;-08042022
Optional Attachment-(1)-08042022
Form MGT-7-08042022_signed
Form MGT-7-03042022_signed
Form AOC-4-18032022_signed
Directors report as per section 134(3)-16022022
