Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Madhav Taluja
Madhav Taluja
Director/Designated Partner
over 2 years ago
Riti Taluja
Riti Taluja
Director/Designated Partner
about 10 years ago
Mohit Taluja
Mohit Taluja
Director/Designated Partner
almost 14 years ago

Past Directors

Raman Jethi
Raman Jethi
Director
almost 14 years ago

Charges

3 Crore
28 July 2014
The Panipat Urban Co-operative Bank Limited
35 Lak
20 July 2022
The Panipat Urban Cooperative Bank Ltd
2 Crore
10 February 2022
Panipat Urban Cooperative Bank Ltd
15 Lak
03 January 2022
Panipat Urban Cooperative Bank Ltd
25 Lak
20 July 2022
Others
0
03 January 2022
Others
0
10 February 2022
Others
0
28 July 2014
The Panipat Urban Co-operative Bank Limited
0
20 July 2022
Others
0
03 January 2022
Others
0
10 February 2022
Others
0
28 July 2014
The Panipat Urban Co-operative Bank Limited
0
20 July 2022
Others
0
03 January 2022
Others
0
10 February 2022
Others
0
28 July 2014
The Panipat Urban Co-operative Bank Limited
0
20 July 2022
Others
0
03 January 2022
Others
0
10 February 2022
Others
0
28 July 2014
The Panipat Urban Co-operative Bank Limited
0
20 July 2022
Others
0
03 January 2022
Others
0
10 February 2022
Others
0
28 July 2014
The Panipat Urban Co-operative Bank Limited
0

Documents

Form DPT-3-24082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200429
Form MGT-14-13032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Altered memorandum of association-31012020
Optional Attachment-(1)-31012020
Altered articles of association-31012020
Altered articles of association-15012020
Altered memorandum of association-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed