Company Information

CIN
Status
Date of Incorporation
19 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
615,070
Authorised Capital
5,000,000

Directors

Hari Shankar Goenka
Hari Shankar Goenka
Director/Designated Partner
about 15 years ago
Uma Shankar Goenka
Uma Shankar Goenka
Director/Designated Partner
almost 18 years ago
Aayush Goenka
Aayush Goenka
Director/Designated Partner
almost 18 years ago

Past Directors

Neeraj Goenka
Neeraj Goenka
Director
almost 18 years ago
Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director
about 24 years ago
Anirudh Agarwal
Anirudh Agarwal
Director
over 33 years ago
Pravin Tarachand Agarwal
Pravin Tarachand Agarwal
Director
over 33 years ago
Pushpadevi Gangadhar Agarwal
Pushpadevi Gangadhar Agarwal
Director
about 38 years ago

Charges

9 Crore
24 February 2017
Idbi Bank Limited
1 Crore
26 March 2015
Idbi Bank Limited
8 Crore
22 October 2010
State Bank Of Travancore
6 Crore
12 February 2009
Uco Bank
4 Crore
12 February 2009
Uco Bank
0
22 October 2010
State Bank Of Travancore
0
26 March 2015
Idbi Bank Limited
0
24 February 2017
Idbi Bank Limited
0
12 February 2009
Uco Bank
0
22 October 2010
State Bank Of Travancore
0
26 March 2015
Idbi Bank Limited
0
24 February 2017
Idbi Bank Limited
0

Documents

Form DPT-3-16072020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11062020
Supplementary or Test audit report under section 143-11062020
Form AOC - 4 CFS-11062020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Form INC-22-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Form DPT-3-21062019
Auditor?s certificate-21062019
Supplementary or Test audit report under section 143-08122018
Statement of Subsidiaries as per section 129 - Form AOC-1-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC - 4 CFS-08122018_signed
Form MGT-7-27122017_signed
Form AOC - 4 CFS-27122017_signed
Supplementary or Test audit report under section 143-21122017