Company Information
CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,321,860
Authorised Capital
75,000,000
Directors
Satish Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vineet Kumar Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bala Chhabra
Wholetime Director
over 8 years ago
over 8 years ago
Balwan Singh
Additional Director
about 9 years ago
about 9 years ago
Pooja Tyagi
Director
about 11 years ago
about 11 years ago
Verinder Kumar Chhabra
Director
over 22 years ago
over 22 years ago
Sushant Chhabra
Director
almost 30 years ago
almost 30 years ago
Past Directors
Jitendra .
Additional Director
over 9 years ago
over 9 years ago
Naresh Kumar Malhotra
Additional Director
over 11 years ago
over 11 years ago
Rupak Kumar Sinha
Company Secretary
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 20] Furniture Bath Tubs (Non Metallic), Mirrors Hand Plain, Packet, Toilet, Celluloid's Substitutes For All These Materials Or To Of Plastics And Ranges Included In Class 20.
Charges
18 June 2018
Idbi Trusteeship Services Limited
87 Crore
26 December 2017
Hero Fincorp Limited
87 Crore
30 August 2017
Idbi Trusteeship Services Limited
411 Crore
09 May 2017
Idbi Trusteeship Services Limited
380 Crore
11 May 2017
Idbi Trusteeship Services Limited
380 Crore
31 August 2017
Idbi Trusteeship Services Limited
411 Crore
02 February 2015
Yes Bank Limited
232 Crore
29 March 2014
Bank Of India
53 Crore
31 March 2014
Bank Of India
53 Crore
15 July 2009
Kotak Mahindra Bank Limited
24 Crore
27 August 2009
Kotak Mahindra Bank Limited
10 Crore
26 August 2011
Kotak Mahindra Bank Limited
25 Crore
16 November 2005
Housing Development Finance Corporation Limited
15 Crore
26 December 2008
Housing Development Finance Corporation Limited
5 Crore
11 May 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
30 August 2017
Idbi Trusteeship Services Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
26 August 2011
Kotak Mahindra Bank Limited
0
18 June 2018
Idbi Trusteeship Services Limited
0
26 December 2008
Housing Development Finance Corporation Limited
0
02 February 2015
Yes Bank Limited
0
27 August 2009
Kotak Mahindra Bank Limited
0
26 December 2017
Others
0
31 March 2014
Bank Of India
0
29 March 2014
Bank Of India
0
15 July 2009
Kotak Mahindra Bank Limited
0
16 November 2005
Housing Development Finance Corporation Limited
0
11 May 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
30 August 2017
Idbi Trusteeship Services Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
26 August 2011
Kotak Mahindra Bank Limited
0
18 June 2018
Idbi Trusteeship Services Limited
0
26 December 2008
Housing Development Finance Corporation Limited
0
02 February 2015
Yes Bank Limited
0
27 August 2009
Kotak Mahindra Bank Limited
0
26 December 2017
Others
0
31 March 2014
Bank Of India
0
29 March 2014
Bank Of India
0
15 July 2009
Kotak Mahindra Bank Limited
0
16 November 2005
Housing Development Finance Corporation Limited
0
11 May 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
30 August 2017
Idbi Trusteeship Services Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
26 August 2011
Kotak Mahindra Bank Limited
0
18 June 2018
Idbi Trusteeship Services Limited
0
26 December 2008
Housing Development Finance Corporation Limited
0
02 February 2015
Yes Bank Limited
0
27 August 2009
Kotak Mahindra Bank Limited
0
26 December 2017
Others
0
31 March 2014
Bank Of India
0
29 March 2014
Bank Of India
0
15 July 2009
Kotak Mahindra Bank Limited
0
16 November 2005
Housing Development Finance Corporation Limited
0
11 May 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
30 August 2017
Idbi Trusteeship Services Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
26 August 2011
Kotak Mahindra Bank Limited
0
18 June 2018
Idbi Trusteeship Services Limited
0
26 December 2008
Housing Development Finance Corporation Limited
0
02 February 2015
Yes Bank Limited
0
27 August 2009
Kotak Mahindra Bank Limited
0
26 December 2017
Others
0
31 March 2014
Bank Of India
0
29 March 2014
Bank Of India
0
15 July 2009
Kotak Mahindra Bank Limited
0
16 November 2005
Housing Development Finance Corporation Limited
0
Documents
Form AOC-4(XBRL)-07072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020
Form ADT-1-26022020_signed
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-03042019
Form AOC-4(XBRL)-03042019_signed
Form MGT-7-03042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-25012019
Form AOC-4(XBRL)-17102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
Optional Attachment-(1)-19072018
Optional Attachment-(2)-19072018
Instrument(s) of creation or modification of charge;-19072018
Form DIR-12-16072018_signed
Declaration by first director-09072018
Evidence of cessation;-09072018
