Company Information
CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
15,550,000
Authorised Capital
20,000,000
Directors
Seema Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinesh Gupta
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Veena Gupta
Director
over 10 years ago
over 10 years ago
Dinesh Aggarwal
Additional Director
over 15 years ago
over 15 years ago
Hanuman Prasad Gupta
Managing Director
almost 33 years ago
almost 33 years ago
Charges
03 June 2008
Alchemist Asset Reconstruction Company Limited
14 Crore
29 September 1999
Union Bank Of India
8 Crore
25 June 2001
Union Bank Of India
32 Lak
18 June 2004
Union Bank Of India
32 Lak
03 June 2008
Alchemist Asset Reconstruction Company Limited
0
18 June 2004
Union Bank Of India
0
25 June 2001
Union Bank Of India
0
29 September 1999
Union Bank Of India
0
03 June 2008
Alchemist Asset Reconstruction Company Limited
0
18 June 2004
Union Bank Of India
0
25 June 2001
Union Bank Of India
0
29 September 1999
Union Bank Of India
0
03 June 2008
Alchemist Asset Reconstruction Company Limited
0
18 June 2004
Union Bank Of India
0
25 June 2001
Union Bank Of India
0
29 September 1999
Union Bank Of India
0
Documents
Form DPT-3-17022021-signed
Form MGT-7-22102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020
List of share holders, debenture holders;-16102020
Form DPT-3-14102020-signed
Form MGT-7-08022020_signed
List of share holders, debenture holders;-01022020
Form AOC-4-31012020_signed
Form DIR-12-30012020_signed
Optional Attachment-(1)-26012020
Directors report as per section 134(3)-26012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012020
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-19032019_signed
Optional Attachment-(1)-17032019
Evidence of cessation;-17032019
Notice of resignation;-17032019
Form DIR-12-05032019_signed
Optional Attachment-(4)-02032019
Optional Attachment-(3)-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form MGT-7-26122018_signed
