Company Information
CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,226,100
Authorised Capital
4,000,000
Directors
Sangeet Taneja
Director/Designated Partner
about 30 years ago
about 30 years ago
Tilak Raj Taneja
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Ashok Kumar Taneja
Director
about 30 years ago
about 30 years ago
Charges
14 February 2019
Kotak Mahindra Bank Limited
4 Crore
04 October 2010
Indian Overseas Bank
55 Lak
31 March 1997
State Bank Of India
15 Lak
27 September 2004
Indian Overseas Bank
30 Lak
27 March 2003
The Haryana Financial Corporation
9 Lak
03 March 1997
The Haryana Financial Corporation
81 Lak
21 April 1998
The Haryana Financial Corporation
14 Lak
31 March 2000
The Haryana Financial Corporation
5 Lak
14 February 2019
Others
0
31 March 2000
The Haryana Financial Corporation
0
03 March 1997
The Haryana Financial Corporation
0
31 March 1997
State Bank Of India
0
21 April 1998
The Haryana Financial Corporation
0
04 October 2010
Indian Overseas Bank
0
27 March 2003
The Haryana Financial Corporation
0
27 September 2004
Indian Overseas Bank
0
14 February 2019
Others
0
31 March 2000
The Haryana Financial Corporation
0
03 March 1997
The Haryana Financial Corporation
0
31 March 1997
State Bank Of India
0
21 April 1998
The Haryana Financial Corporation
0
04 October 2010
Indian Overseas Bank
0
27 March 2003
The Haryana Financial Corporation
0
27 September 2004
Indian Overseas Bank
0
14 February 2019
Others
0
31 March 2000
The Haryana Financial Corporation
0
03 March 1997
The Haryana Financial Corporation
0
31 March 1997
State Bank Of India
0
21 April 1998
The Haryana Financial Corporation
0
04 October 2010
Indian Overseas Bank
0
27 March 2003
The Haryana Financial Corporation
0
27 September 2004
Indian Overseas Bank
0
14 February 2019
Others
0
31 March 2000
The Haryana Financial Corporation
0
03 March 1997
The Haryana Financial Corporation
0
31 March 1997
State Bank Of India
0
21 April 1998
The Haryana Financial Corporation
0
04 October 2010
Indian Overseas Bank
0
27 March 2003
The Haryana Financial Corporation
0
27 September 2004
Indian Overseas Bank
0
Documents
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(2)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-26072019
Auditor?s certificate-26072019
Form CHG-1-18072019_signed
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190718
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form ADT-1-28032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
