Company Information
CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,964,700
Authorised Capital
100,000,000
Directors
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Man Mohan Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Sharma
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Sangeeta Jindal
Director
over 28 years ago
over 28 years ago
Reena Gupta
Director
over 33 years ago
over 33 years ago
Charges
11 July 2013
Icici Bank Limited
10 Crore
04 January 2011
Syndicate Bank
2 Crore
20 November 2008
Syndicate Bank
7 Crore
29 November 2007
Syndicate Bank
25 Crore
24 November 2009
Kotak Mahindra Bank Limited
2 Crore
30 September 2011
Citi Bank N.a.
8 Crore
29 November 2017
Icici Bank Limited
4 Crore
29 November 2017
Icici Bank Limited
4 Crore
29 November 2017
Icici Bank Limited
4 Crore
29 November 2017
Icici Bank Limited
4 Crore
13 May 2015
Indiabulls Housing Finance Limited
2 Crore
15 May 2006
Syndicate Bank
60 Crore
25 February 2020
Deutsche Bank Ag
27 Crore
26 September 2019
Icici Bank Limited
12 Crore
21 December 2022
Hdfc Bank Limited
0
02 December 2022
Canara Bank
0
22 November 2022
Canara Bank
0
25 February 2020
Others
0
15 May 2006
Canara Bank
0
03 December 2021
Canara Bank
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
26 September 2019
Others
0
11 July 2013
Icici Bank Limited
0
29 November 2007
Syndicate Bank
0
20 November 2008
Syndicate Bank
0
04 January 2011
Syndicate Bank
0
30 September 2011
Citi Bank N.a.
0
24 November 2009
Kotak Mahindra Bank Limited
0
13 May 2015
Indiabulls Housing Finance Limited
0
21 December 2022
Hdfc Bank Limited
0
02 December 2022
Canara Bank
0
22 November 2022
Canara Bank
0
25 February 2020
Others
0
15 May 2006
Canara Bank
0
03 December 2021
Canara Bank
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
26 September 2019
Others
0
11 July 2013
Icici Bank Limited
0
29 November 2007
Syndicate Bank
0
20 November 2008
Syndicate Bank
0
04 January 2011
Syndicate Bank
0
30 September 2011
Citi Bank N.a.
0
24 November 2009
Kotak Mahindra Bank Limited
0
13 May 2015
Indiabulls Housing Finance Limited
0
21 December 2022
Hdfc Bank Limited
0
02 December 2022
Canara Bank
0
22 November 2022
Canara Bank
0
25 February 2020
Others
0
15 May 2006
Canara Bank
0
03 December 2021
Canara Bank
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
26 September 2019
Others
0
11 July 2013
Icici Bank Limited
0
29 November 2007
Syndicate Bank
0
20 November 2008
Syndicate Bank
0
04 January 2011
Syndicate Bank
0
30 September 2011
Citi Bank N.a.
0
24 November 2009
Kotak Mahindra Bank Limited
0
13 May 2015
Indiabulls Housing Finance Limited
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-16032021-signed
Form MSME FORM I-27112020_signed
Auditor?s certificate-08102020
Form DPT-3-16092020-signed
Form INC-22-20082020_signed
Optional Attachment-(1)-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Copy of board resolution authorizing giving of notice-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Form DIR-12-14052020_signed
Evidence of cessation;-08052020
Form CHG-1-29032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200329
Optional Attachment-(2)-28032020
Optional Attachment-(1)-28032020
Particulars of all joint charge holders;-28032020
Instrument(s) of creation or modification of charge;-28032020
Form ADT-1-24022020_signed
Copy of written consent given by auditor-22022020
Copy of resolution passed by the company-22022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Form CHG-1-01012020_signed
Instrument(s) of creation or modification of charge;-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(2)-01012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200101
