Company Information

CIN
Status
Date of Incorporation
09 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
13,000,000

Directors

Piyush Jindal
Piyush Jindal
Director/Designated Partner
over 18 years ago
Archana Jindal
Archana Jindal
Director/Designated Partner
over 18 years ago

Past Directors

Mangat Rai Jindal
Mangat Rai Jindal
Director
over 33 years ago

Charges

6 Crore
19 September 2018
State Bank Of India
17 Lak
04 September 2018
State Bank Of India
4 Lak
22 August 2018
State Bank Of India
1 Lak
08 October 2005
State Bank Of India
4 Crore
30 June 2020
Axis Bank Limited
98 Lak
16 January 2020
Axis Bank Limited
5 Crore
22 August 2018
Others
0
04 September 2018
Others
0
08 October 2005
State Bank Of India
0
16 January 2020
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
19 September 2018
Others
0
22 August 2018
Others
0
04 September 2018
Others
0
08 October 2005
State Bank Of India
0
16 January 2020
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
19 September 2018
Others
0
22 August 2018
Others
0
04 September 2018
Others
0
08 October 2005
State Bank Of India
0
16 January 2020
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
19 September 2018
Others
0
22 August 2018
Others
0
04 September 2018
Others
0
08 October 2005
State Bank Of India
0
16 January 2020
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
19 September 2018
Others
0

Documents

Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-13032020
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01072019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form CHG-1-26102018_signed
Form CHG-1-27102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Form CHG-1-26102018
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026