Company Information

CIN
Status
Date of Incorporation
18 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,756,740
Authorised Capital
30,000,000

Directors

Parveen Kumar Jhamb
Parveen Kumar Jhamb
Director/Designated Partner
over 2 years ago
Yogansh Jhamb
Yogansh Jhamb
Director/Designated Partner
almost 3 years ago

Past Directors

Madhav Dhamija
Madhav Dhamija
Additional Director
about 6 years ago
Keshav Dhamija
Keshav Dhamija
Additional Director
about 10 years ago
Rajinder Kumar Jhamb
Rajinder Kumar Jhamb
Director
about 13 years ago
Ashwani Kumar Jhamb
Ashwani Kumar Jhamb
Director
over 26 years ago

Charges

143 Crore
28 March 2019
Indian Bank
10 Crore
28 March 2019
Indian Bank
1 Crore
27 March 2018
Indian Bank
53 Lak
27 March 2018
Indian Bank
85 Lak
27 March 2018
Indian Bank
1 Crore
27 March 2018
Indian Bank
2 Crore
27 March 2018
Indian Bank
4 Crore
05 July 2017
Indian Bank
2 Crore
28 October 2016
Indian Bank
114 Crore
18 February 2008
Tata Capital Limited
1 Crore
23 November 2012
Axis Bank Limited
4 Crore
29 October 2013
Small Industries Development Bank Of India
1 Crore
26 July 2011
Small Industries Development Bank Of India
1 Crore
28 March 2012
Small Industries Development Bank Of India
11 Crore
23 December 2011
Small Industries Development Bank Of India
40 Lak
28 March 2012
Small Industries Development Bank Of India
1 Crore
12 November 2009
Small Industries Development Bank Of India
40 Lak
16 January 2014
Small Industries Development Bank Of India
1 Crore
08 January 2015
Small Industries Development Bank Of India
2 Crore
29 November 2012
Axis Bank Limited
4 Crore
06 February 2008
Small Industries Development Bank Of India
40 Lak
05 September 2007
Small Industries Development Bank Of India
28 Lak
12 March 2004
Small Industries Development Bank Of India
15 Lak
26 June 2006
Bank Of India
8 Lak
05 July 2006
Bank Of India
4 Lak
29 March 2000
Bank Of India
3 Crore
29 March 2000
Bank Of India
13 Lak
15 October 2010
Bank Of India
1 Crore
28 May 2003
The Haryana Financial Corporation
2 Lak
25 May 2000
Haryana Financial Corporation
25 Lak
08 June 2001
The Haryana Financial Corporation
23 Lak
08 February 2007
Haryana Financial Corporation
88 Lak
25 October 2004
The Haryana Financial Corporation
75 Lak
23 November 2001
Bank Of India
2 Lak
28 January 2003
Bank Of India
10 Lak
03 August 2021
Indian Bank
5 Crore
26 March 2021
Electronica Finance Limited
1 Crore
11 January 2023
Sidbi
0
15 September 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
21 April 2022
Others
0
27 March 2018
Indian Bank
0
27 March 2018
Indian Bank
0
27 March 2018
Indian Bank
0
27 March 2018
Indian Bank
0
12 October 2021
Hdfc Bank Limited
0
03 August 2021
Indian Bank
0
26 March 2021
Others
0
28 March 2019
Indian Bank
0
28 March 2019
Indian Bank
0
27 March 2018
Indian Bank
0
05 July 2017
Indian Bank
0
28 October 2016
Indian Bank
0
12 March 2004
Small Industries Development Bank Of India
0
29 November 2012
Axis Bank Limited
0
25 October 2004
The Haryana Financial Corporation
0
28 January 2003
Bank Of India
0
23 November 2001
Bank Of India
0
29 March 2000
Bank Of India
0
08 January 2015
Small Industries Development Bank Of India
0
16 January 2014
Small Industries Development Bank Of India
0
23 November 2012
Axis Bank Limited
0
15 October 2010
Bank Of India
0
12 November 2009
Small Industries Development Bank Of India
0
05 September 2007
Small Industries Development Bank Of India
0
28 May 2003
The Haryana Financial Corporation
0
08 February 2007
Haryana Financial Corporation
0
29 October 2013
Small Industries Development Bank Of India
0
28 March 2012
Small Industries Development Bank Of India
0
28 March 2012
Small Industries Development Bank Of India
0
23 December 2011
Small Industries Development Bank Of India
0
05 July 2006
Bank Of India
0
25 May 2000
Haryana Financial Corporation
0
08 June 2001
The Haryana Financial Corporation
0
18 February 2008
Tata Capital Limited
0
06 February 2008
Small Industries Development Bank Of India
0
29 March 2000
Bank Of India
0
26 June 2006
Bank Of India
0
26 July 2011
Small Industries Development Bank Of India
0
11 January 2023
Sidbi
0
15 September 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
21 April 2022
Others
0
27 March 2018
Indian Bank
0
27 March 2018
Indian Bank
0
27 March 2018
Indian Bank
0
27 March 2018
Indian Bank
0
12 October 2021
Hdfc Bank Limited
0
03 August 2021
Indian Bank
0
26 March 2021
Others
0
28 March 2019
Indian Bank
0
28 March 2019
Indian Bank
0
27 March 2018
Indian Bank
0
05 July 2017
Indian Bank
0
28 October 2016
Indian Bank
0
12 March 2004
Small Industries Development Bank Of India
0
29 November 2012
Axis Bank Limited
0
25 October 2004
The Haryana Financial Corporation
0
28 January 2003
Bank Of India
0
23 November 2001
Bank Of India
0
29 March 2000
Bank Of India
0
08 January 2015
Small Industries Development Bank Of India
0
16 January 2014
Small Industries Development Bank Of India
0
23 November 2012
Axis Bank Limited
0
15 October 2010
Bank Of India
0
12 November 2009
Small Industries Development Bank Of India
0
05 September 2007
Small Industries Development Bank Of India
0
28 May 2003
The Haryana Financial Corporation
0
08 February 2007
Haryana Financial Corporation
0
29 October 2013
Small Industries Development Bank Of India
0
28 March 2012
Small Industries Development Bank Of India
0
28 March 2012
Small Industries Development Bank Of India
0
23 December 2011
Small Industries Development Bank Of India
0
05 July 2006
Bank Of India
0
25 May 2000
Haryana Financial Corporation
0
08 June 2001
The Haryana Financial Corporation
0
18 February 2008
Tata Capital Limited
0
06 February 2008
Small Industries Development Bank Of India
0
29 March 2000
Bank Of India
0
26 June 2006
Bank Of India
0
26 July 2011
Small Industries Development Bank Of India
0
11 January 2023
Sidbi
0
15 September 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
21 April 2022
Others
0
27 March 2018
Indian Bank
0
27 March 2018
Indian Bank
0
27 March 2018
Indian Bank
0
27 March 2018
Indian Bank
0
12 October 2021
Hdfc Bank Limited
0
03 August 2021
Indian Bank
0
26 March 2021
Others
0
28 March 2019
Indian Bank
0
28 March 2019
Indian Bank
0
27 March 2018
Indian Bank
0
05 July 2017
Indian Bank
0
28 October 2016
Indian Bank
0
12 March 2004
Small Industries Development Bank Of India
0
29 November 2012
Axis Bank Limited
0
25 October 2004
The Haryana Financial Corporation
0
28 January 2003
Bank Of India
0
23 November 2001
Bank Of India
0
29 March 2000
Bank Of India
0
08 January 2015
Small Industries Development Bank Of India
0
16 January 2014
Small Industries Development Bank Of India
0
23 November 2012
Axis Bank Limited
0
15 October 2010
Bank Of India
0
12 November 2009
Small Industries Development Bank Of India
0
05 September 2007
Small Industries Development Bank Of India
0
28 May 2003
The Haryana Financial Corporation
0
08 February 2007
Haryana Financial Corporation
0
29 October 2013
Small Industries Development Bank Of India
0
28 March 2012
Small Industries Development Bank Of India
0
28 March 2012
Small Industries Development Bank Of India
0
23 December 2011
Small Industries Development Bank Of India
0
05 July 2006
Bank Of India
0
25 May 2000
Haryana Financial Corporation
0
08 June 2001
The Haryana Financial Corporation
0
18 February 2008
Tata Capital Limited
0
06 February 2008
Small Industries Development Bank Of India
0
29 March 2000
Bank Of India
0
26 June 2006
Bank Of India
0
26 July 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-25022021-signed
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Declaration by first director-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(3)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-25052019_signed
Optional Attachment-(2)-18042019
Instrument(s) of creation or modification of charge;-18042019