Company Information
CIN
Status
Date of Incorporation
09 May 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
27,967,900
Authorised Capital
30,000,000
Directors
Tushar Bhanudas Borole
Director
almost 8 years ago
almost 8 years ago
Sarad Chandra Naithani
Director
over 17 years ago
over 17 years ago
Praveen Kapoor
Director
over 25 years ago
over 25 years ago
Sukesh Chandra Naithani
Director
over 25 years ago
over 25 years ago
Charges
07 October 2019
Syndicate Bank
29 Crore
07 October 2019
Syndicate Bank
29 Crore
13 December 2013
Small Industries Development Bank Of India
95 Lak
10 September 2012
Small Industries Development Bank Of India
1 Crore
23 August 2005
Syndicate Bank
20 Crore
04 December 2004
Syndicate Bank
6 Crore
04 December 2004
Syndicate Bank
18 Crore
05 March 2013
Syndicate Bank
2 Crore
08 October 2013
Syndicate Bank
4 Lak
29 August 2013
Syndicate Bank
2 Crore
29 June 2011
Syndicate Bank
2 Crore
18 November 2005
Syndicate Bank
7 Lak
12 August 2005
Syndicate Bank
39 Lak
27 May 2006
Syndicate Bank
29 Lak
18 November 2005
Syndicate Bank
45 Lak
11 March 2005
Syndicate Bank
30 Lak
08 September 2000
Oriental Bank Of Commerce
20 Lak
08 September 2000
Oriental Bank Of Commerce
15 Lak
04 December 2001
Oriental Bank Of Commerce
75 Lak
04 February 2004
Oriental Bank Of Commerce
70 Lak
08 September 2000
Oriental Bank Of Commerce
25 Lak
01 December 2001
Oriental Bank Of Commerce
65 Lak
29 May 2001
Oriental Bank Of Commerce
18 Lak
29 May 2001
Oriental Bank Of Commerce
18 Lak
04 February 2004
Oriental Bank Of Commerce
70 Lak
08 September 2000
Oriental Bank Of Commerce
55 Lak
05 October 2001
Oriental Bank Of Commerce
20 Lak
17 October 2002
Oriental Bank Of Commerce
20 Lak
07 October 2020
Canara Bank
3 Crore
15 June 2020
Canara Bank
1 Crore
Documents
Form DPT-3-08012021_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Form DPT-3-24072020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form AOC - 4 CFS-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-06112019
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-24062019
Form INC-22-20052019_signed
