Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kavita Chandra
Kavita Chandra
Director/Designated Partner
about 2 years ago
Sandeep Chandra
Sandeep Chandra
Director/Designated Partner
over 2 years ago
Viney Uppal
Viney Uppal
Director
over 30 years ago
Virender Uppal
Virender Uppal
Director
over 30 years ago

Charges

1,210 Crore
06 February 2019
Corporation Bank
430 Crore
14 November 2009
Allahabad Bank
13 Crore
16 January 2020
Union Bank Of India (erstwhile Corporation Bank) (lead Bank)
780 Crore
07 July 2023
Others
0
16 January 2020
Others
0
06 February 2019
Others
0
14 November 2009
Allahabad Bank
0
07 July 2023
Others
0
16 January 2020
Others
0
06 February 2019
Others
0
14 November 2009
Allahabad Bank
0
07 July 2023
Others
0
16 January 2020
Others
0
06 February 2019
Others
0
14 November 2009
Allahabad Bank
0

Documents

Instrument(s) of creation or modification of charge;-17042020
Form CHG-1-17042020_signed
Optional Attachment-(1)-17042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Optional Attachment-(1)-13022020
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
Particulars of all joint charge holders;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered articles of association-21082019
Altered memorandum of association-21082019
Optional Attachment-(1)-21082019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Evidence of cessation;-18052019
Notice of resignation filed with the company-06052019
Form DIR-11-06052019_signed
Acknowledgement received from company-06052019
Proof of dispatch-06052019
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(2)-07032019
Form CHG-1-07032019_signed
Optional Attachment-(1)-07032019