Company Information
CIN
Status
Date of Incorporation
22 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,961,100
Authorised Capital
176,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Agrawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravijit Chaudhari
Director
over 8 years ago
over 8 years ago
Rajiv Chandanlal Gandhi
Director
over 8 years ago
over 8 years ago
Rajendra Kumar Panpalia
Director
over 20 years ago
over 20 years ago
Past Directors
Om Prakash Shukla
Additional Director
about 7 years ago
about 7 years ago
Manoj Kumar Tripathi
Director
over 11 years ago
over 11 years ago
Sunilkumar Chandrabhal Avasthi
Director
over 20 years ago
over 20 years ago
Kiran Anuj
Director
over 20 years ago
over 20 years ago
Charges
19 February 2018
Idbi Trusteeship Services Limited
889 Crore
09 October 2015
Idbi Trusteeship Services Limited
534 Crore
19 January 2015
Idbi Trusteeship Services Limited
200 Crore
19 January 2015
Idbi Trusteeship Services Limited
1,000 Crore
19 January 2015
Idbi Trusteeship Services Limited
1,000 Crore
04 February 2005
Hdfc Bank Ltd.
3 Crore
19 February 2018
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
04 February 2005
Hdfc Bank Ltd.
0
19 January 2015
Idbi Trusteeship Services Limited
0
09 October 2015
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
19 February 2018
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
04 February 2005
Hdfc Bank Ltd.
0
19 January 2015
Idbi Trusteeship Services Limited
0
09 October 2015
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
19 February 2018
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
04 February 2005
Hdfc Bank Ltd.
0
19 January 2015
Idbi Trusteeship Services Limited
0
09 October 2015
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
Documents
Form PAS-3-31122020_signed
Form PAS-3-30122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Form PAS-3-13112020_signed
Form PAS-3-12112020_signed
Form PAS-3-11112020_signed
Copy of Board or Shareholders? resolution-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Form PAS-3-15102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Copy of Board or Shareholders? resolution-14102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-04092020-signed
Form DIR-12-01112019_signed
Form BEN - 2-23102019_signed
Optional Attachment-(1)-22102019
Declaration under section 90-22102019
Optional Attachment-(2)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-13102019_signed
Form ADT-1-12102019_signed
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019