Company Information
CIN
Status
Date of Incorporation
20 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Vishal Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Meena Singh
Director/Designated Partner
about 41 years ago
about 41 years ago
Past Directors
Indu Devi
Director
about 44 years ago
about 44 years ago
Charges
14 June 2017
Indiabulls Commercial Credit Limited
16 Crore
14 June 2017
Indiabulls Commercial Credit Limited
4 Crore
13 January 2001
Uco Bank
1 Crore
16 June 2012
Hdfc Bank Limited
13 Crore
27 March 2010
Punjab & Sind Bank
1 Crore
01 June 2021
Icici Bank Limited
30 Crore
24 June 2020
Hdfc Bank Limited
7 Crore
24 March 2023
Hdfc Bank Limited
0
01 June 2021
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
24 June 2020
Hdfc Bank Limited
0
27 March 2010
Punjab & Sind Bank
0
13 January 2001
Uco Bank
0
16 June 2012
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
01 June 2021
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
24 June 2020
Hdfc Bank Limited
0
27 March 2010
Punjab & Sind Bank
0
13 January 2001
Uco Bank
0
16 June 2012
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
01 June 2021
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
24 June 2020
Hdfc Bank Limited
0
27 March 2010
Punjab & Sind Bank
0
13 January 2001
Uco Bank
0
16 June 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021-signed
Form DPT-3-06012021-signed
Form DPT-3-02122020-signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(2)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-02112018_signed
