Company Information
CIN
Status
Date of Incorporation
28 September 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sudarshan Bangur
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradyumna Bangur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Bangur
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lal Chand Sharma
Additional Director
almost 15 years ago
almost 15 years ago
Lakhmi Chand Parashar
Additional Director
almost 15 years ago
almost 15 years ago
Anirudh Bangur
Director
almost 22 years ago
almost 22 years ago
Atul Kumar Jain
Director
almost 27 years ago
almost 27 years ago
Charges
16 May 2019
Aditya Birla Housing Finance Limited
8 Crore
03 November 2015
Icici Bank Limited
7 Crore
03 November 2015
Bajaj Finance Limited
9 Crore
31 December 2013
Bajaj Finance Limited
1 Crore
28 August 2020
Icici Bank Limited
1 Crore
20 August 2020
Icici Bank Limited
6 Crore
05 March 2020
Aditya Birla Finance Limited
7 Crore
05 August 2022
Others
0
02 August 2022
Others
0
05 August 2022
Others
0
16 May 2019
Others
0
05 March 2020
Others
0
28 August 2020
Others
0
20 August 2020
Others
0
03 November 2015
Icici Bank Limited
0
31 December 2013
Bajaj Finance Limited
0
03 November 2015
Bajaj Finance Limited
0
05 August 2022
Others
0
02 August 2022
Others
0
05 August 2022
Others
0
16 May 2019
Others
0
05 March 2020
Others
0
28 August 2020
Others
0
20 August 2020
Others
0
03 November 2015
Icici Bank Limited
0
31 December 2013
Bajaj Finance Limited
0
03 November 2015
Bajaj Finance Limited
0
08 November 2023
Others
0
05 August 2022
Others
0
02 August 2022
Others
0
05 August 2022
Others
0
16 May 2019
Others
0
05 March 2020
Others
0
28 August 2020
Others
0
20 August 2020
Others
0
03 November 2015
Icici Bank Limited
0
31 December 2013
Bajaj Finance Limited
0
03 November 2015
Bajaj Finance Limited
0
Documents
Form MGT-7-30012024_signed
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form AOC-4-22112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form DPT-3-07072022_signed
Form MGT-7-05042022_signed
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
Directors report as per section 134(3)-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Approval letter of extension of financial year or AGM-13022022
Form AOC-4-13022022_signed
Form DPT-3-31082021_signed
Form CHG-1-19022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210219
Form AOC-4-18022021_signed
Form CHG-1-16022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210216
Approval letter of extension of financial year or AGM-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Instrument(s) of creation or modification of charge;-11022021
Instrument(s) of creation or modification of charge;-05022021
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
