Company Information

CIN
Status
Date of Incorporation
28 December 1966
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000,000
Authorised Capital
500,000,000

Directors

Sourav Ghosh
Sourav Ghosh
Director/Designated Partner
over 2 years ago
Sanjay Purohit
Sanjay Purohit
Director/Designated Partner
over 2 years ago
Indra Kishore Kejriwal
Indra Kishore Kejriwal
Director/Designated Partner
over 2 years ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Nand Kishore Agarwalla
Nand Kishore Agarwalla
Director/Designated Partner
over 2 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 2 years ago
Surya Prakash Gupta
Surya Prakash Gupta
Director/Designated Partner
over 2 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director/Designated Partner
over 2 years ago
Rita Bibra
Rita Bibra
Beneficial Owner
about 6 years ago
Sidharth Kumar Birla
Sidharth Kumar Birla
Director/Designated Partner
about 6 years ago
Sajjan Kumar Agarwala
Sajjan Kumar Agarwala
Beneficial Owner
about 6 years ago
Sumangala Devi Birla
Sumangala Devi Birla
Beneficial Owner
about 6 years ago
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Beneficial Owner
about 6 years ago
Nakuleswar Banerjee
Nakuleswar Banerjee
Beneficial Owner
over 10 years ago
Sayar Chand Jain
Sayar Chand Jain
Director/Designated Partner
about 13 years ago
Dilip Kumar Ghosh
Dilip Kumar Ghosh
Director
over 20 years ago
Mahesh Pansukhlal Sarda
Mahesh Pansukhlal Sarda
Director
over 20 years ago

Past Directors

Champa Lal Rathi
Champa Lal Rathi
Director
about 12 years ago
Buddhadev Bose
Buddhadev Bose
Whole Time Director
over 15 years ago
Ashutosh Bose
Ashutosh Bose
Company Secretary
almost 18 years ago
Jwala Prasad Agrawal
Jwala Prasad Agrawal
Director
over 18 years ago
Arun Charan Mukherji
Arun Charan Mukherji
Director
about 20 years ago

Charges

0
24 September 1997
State Bank Of Bikaner & Jaipur
23 Crore
02 March 1994
State Bank Of India
0
24 September 1997
State Bank Of Bikaner & Jaipur
0
02 March 1994
State Bank Of India
0
24 September 1997
State Bank Of Bikaner & Jaipur
0
02 March 1994
State Bank Of India
0

Documents

Form MGT-7-03012024_signed
Form AOC-4(XBRL)-15122023_signed
Optional Attachment-(1)-10112023
List of share holders, debenture holders;-10112023
Copy of MGT-8-10112023
Form MGT-7-10112023
Optional Attachment-(1)-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form PAS-6-07102023_signed
Form MGT-7-30092023_signed
Form AOC-4(XBRL)-17092023_signed
Form MGT-14-08092023_signed
Form MR-1-06012023_signed
Form MGT-14-06012023-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06012023
Copy of shareholders resolution-06012023
Altered articles of association-05012023
Altered memorandum of association-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Form PAS-6-29112022
Form PAS-6-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(3)-29112022
Optional Attachment-(1)-29112022
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Form MGT-14-16112022
Optional Attachment-(1)-05112022