Company Information
CIN
Status
Date of Incorporation
08 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,700,000
Authorised Capital
15,000,000
Directors
Amit Padia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Damodar Padia
Beneficial Owner
almost 16 years ago
almost 16 years ago
Past Directors
Manish Varma
Director
about 27 years ago
about 27 years ago
Man Mohan Varma
Director
over 28 years ago
over 28 years ago
Charges
17 February 2010
Tamilnad Mercantile Bank Limited
17 Crore
08 February 2013
Tamilnad Mercantile Bank Limited
15 Lak
12 February 2013
Tamilnad Mercantile Bank Limited
41 Lak
17 February 2010
Tamilnad Mercantile Bank Limited
5 Crore
17 February 2010
Tamilnad Mercantile Bank Limited
5 Crore
09 November 2012
Tamilnad Mercantile Bank Limited
3 Crore
24 November 2011
Tamilnad Mercantile Bank Limited
2 Crore
08 January 1991
Indian Overseas Bank
5 Crore
25 February 2006
Centurion Bank Of Punajb Ltd
6 Lak
21 March 2006
Indian Renewable Energy Development Agency Ltd
2 Crore
29 July 2022
Others
0
17 February 2010
Tamilnad Mercantile Bank Limited
0
12 February 2013
Tamilnad Mercantile Bank Limited
0
17 February 2010
Tamilnad Mercantile Bank Limited
0
17 February 2010
Tamilnad Mercantile Bank Limited
0
08 January 1991
Indian Overseas Bank
0
25 February 2006
Centurion Bank Of Punajb Ltd
0
09 November 2012
Tamilnad Mercantile Bank Limited
0
08 February 2013
Tamilnad Mercantile Bank Limited
0
21 March 2006
Indian Renewable Energy Development Agency Ltd
0
24 November 2011
Tamilnad Mercantile Bank Limited
0
29 July 2022
Others
0
17 February 2010
Tamilnad Mercantile Bank Limited
0
12 February 2013
Tamilnad Mercantile Bank Limited
0
17 February 2010
Tamilnad Mercantile Bank Limited
0
17 February 2010
Tamilnad Mercantile Bank Limited
0
08 January 1991
Indian Overseas Bank
0
25 February 2006
Centurion Bank Of Punajb Ltd
0
09 November 2012
Tamilnad Mercantile Bank Limited
0
08 February 2013
Tamilnad Mercantile Bank Limited
0
21 March 2006
Indian Renewable Energy Development Agency Ltd
0
24 November 2011
Tamilnad Mercantile Bank Limited
0
29 July 2022
Others
0
17 February 2010
Tamilnad Mercantile Bank Limited
0
12 February 2013
Tamilnad Mercantile Bank Limited
0
17 February 2010
Tamilnad Mercantile Bank Limited
0
17 February 2010
Tamilnad Mercantile Bank Limited
0
08 January 1991
Indian Overseas Bank
0
25 February 2006
Centurion Bank Of Punajb Ltd
0
09 November 2012
Tamilnad Mercantile Bank Limited
0
08 February 2013
Tamilnad Mercantile Bank Limited
0
21 March 2006
Indian Renewable Energy Development Agency Ltd
0
24 November 2011
Tamilnad Mercantile Bank Limited
0
29 July 2022
Others
0
17 February 2010
Tamilnad Mercantile Bank Limited
0
12 February 2013
Tamilnad Mercantile Bank Limited
0
17 February 2010
Tamilnad Mercantile Bank Limited
0
17 February 2010
Tamilnad Mercantile Bank Limited
0
08 January 1991
Indian Overseas Bank
0
25 February 2006
Centurion Bank Of Punajb Ltd
0
09 November 2012
Tamilnad Mercantile Bank Limited
0
08 February 2013
Tamilnad Mercantile Bank Limited
0
21 March 2006
Indian Renewable Energy Development Agency Ltd
0
24 November 2011
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-28072020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Letter of the charge holder stating that the amount has been satisfied-26112018
Form CHG-4-26112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-08012018
Form CHG-4-08012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180108
List of share holders, debenture holders;-08112017
