Company Information

CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
01 July 2013
Paid Up Capital
23,718,950
Authorised Capital
25,000,000

Directors

Uma Kant Garg
Uma Kant Garg
Director/Designated Partner
over 9 years ago
Devi Prasad
Devi Prasad
Director/Designated Partner
over 9 years ago
Pradeep Kumar Ashok Kumar Mishra
Pradeep Kumar Ashok Kumar Mishra
Director/Designated Partner
almost 11 years ago

Past Directors

Mahesh Kumar
Mahesh Kumar
Director
almost 12 years ago
Swadesh Kumar Mishra
Swadesh Kumar Mishra
Director
almost 12 years ago
Nivedita Mishra
Nivedita Mishra
Director
almost 12 years ago
Sujata .
Sujata .
Director
over 12 years ago

Charges

3 Crore
14 February 2014
Indian Overseas Bank Rajouri Garden Branch
3 Crore
17 October 2000
Punjab National Bank
2 Lak
20 July 1999
Punjab National Bank
20 Lak
17 June 2006
Karnataka Bank Ltd.
9 Lak
15 December 2006
Karnataka Bank Ltd.
30 Lak
16 May 2012
Bell Finvest(india) Limited.
7 Crore
23 December 2004
Karnataka Bank Limited
1 Crore
22 May 1998
The Haryana Financial Corporation
90 Lak
14 February 2014
Indian Overseas Bank Rajouri Garden Branch
0
20 July 1999
Punjab National Bank
0
23 December 2004
Karnataka Bank Limited
0
15 December 2006
Karnataka Bank Ltd.
0
17 October 2000
Punjab National Bank
0
16 May 2012
Bell Finvest(india) Limited.
0
22 May 1998
The Haryana Financial Corporation
0
17 June 2006
Karnataka Bank Ltd.
0
14 February 2014
Indian Overseas Bank Rajouri Garden Branch
0
20 July 1999
Punjab National Bank
0
23 December 2004
Karnataka Bank Limited
0
15 December 2006
Karnataka Bank Ltd.
0
17 October 2000
Punjab National Bank
0
16 May 2012
Bell Finvest(india) Limited.
0
22 May 1998
The Haryana Financial Corporation
0
17 June 2006
Karnataka Bank Ltd.
0
14 February 2014
Indian Overseas Bank Rajouri Garden Branch
0
20 July 1999
Punjab National Bank
0
23 December 2004
Karnataka Bank Limited
0
15 December 2006
Karnataka Bank Ltd.
0
17 October 2000
Punjab National Bank
0
16 May 2012
Bell Finvest(india) Limited.
0
22 May 1998
The Haryana Financial Corporation
0
17 June 2006
Karnataka Bank Ltd.
0
14 February 2014
Indian Overseas Bank Rajouri Garden Branch
0
20 July 1999
Punjab National Bank
0
23 December 2004
Karnataka Bank Limited
0
15 December 2006
Karnataka Bank Ltd.
0
17 October 2000
Punjab National Bank
0
16 May 2012
Bell Finvest(india) Limited.
0
22 May 1998
The Haryana Financial Corporation
0
17 June 2006
Karnataka Bank Ltd.
0
14 February 2014
Indian Overseas Bank Rajouri Garden Branch
0
20 July 1999
Punjab National Bank
0
23 December 2004
Karnataka Bank Limited
0
15 December 2006
Karnataka Bank Ltd.
0
17 October 2000
Punjab National Bank
0
16 May 2012
Bell Finvest(india) Limited.
0
22 May 1998
The Haryana Financial Corporation
0
17 June 2006
Karnataka Bank Ltd.
0

Documents

Form DIR-12-07032017_signed
Letter of appointment;-06032017
Evidence of cessation;-06032017
Notice of resignation;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Form DIR-12-22112016_signed
Evidence of cessation;-22112016
Notice of resignation;-22112016
Optional Attachment-(1)-22112016
Form DIR-12-18112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Letter of appointment;-18112016
Form DIR-12-290715.OCT
Evidence of cessation-240715.PDF
Form DIR-12-030315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
Optional Attachment 1-160514.PDF
Instrument of creation or modification of charge-160514.PDF
Form CHG-1-160514-140214-ChargeId-10494681.PDF
Form 32-070214.OCT
Evidence of cessation-070214.PDF
Form 32-060214.OCT
Evidence of cessation-060214.PDF
Form 32-080114.OCT
Evidence of cessation-080114.PDF
Memorandum of satisfaction of Charge-040713.PDF
Copy of the Court-Company Law Board Order-291013.PDF