Company Information

CIN
Status
Date of Incorporation
26 November 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,000
Authorised Capital
15,000,000

Directors

Bernard Bharat Tandon
Bernard Bharat Tandon
Director/Designated Partner
almost 3 years ago
Mahip Kaur Tandon
Mahip Kaur Tandon
Director/Designated Partner
over 4 years ago
Marc Mihir Tandon
Marc Mihir Tandon
Director/Designated Partner
about 13 years ago

Past Directors

Kamal Tandon
Kamal Tandon
Director
over 51 years ago

Charges

26 Lak
25 August 2018
Idfc Bank Limited
4 Crore
30 September 2017
Kotak Mahindra Prime Limited
23 Lak
06 February 1974
The National Small Industries Corp.
2 Lak
14 May 2015
Kotak Mahindra Prime Limited
30 Lak
30 September 2017
Others
0
06 February 1974
The National Small Industries Corp.
0
25 August 2018
Others
0
14 May 2015
Kotak Mahindra Prime Limited
0
30 September 2017
Others
0
06 February 1974
The National Small Industries Corp.
0
25 August 2018
Others
0
14 May 2015
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4(XBRL)-04112020-signed
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
XBRL document in respect Consolidated financial statement-29102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102020
Optional Attachment-(2)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Auditor?s certificate-21082020
Form DPT-3-20022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17102019
XBRL document in respect Consolidated financial statement-17102019
Optional Attachment-(2)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form MGT-6-01072019_signed
-01072019
Form DPT-3-20062019
Form SH-8-13062019-signed
Audited financial statements of last three years-05062019
Optional Attachment-(1)-05062019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05062019