Company Information

CIN
Status
Date of Incorporation
24 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 August 2016
Paid Up Capital
4,599,056,710
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhara Jaipuria
Dhara Jaipuria
Director/Designated Partner
over 1 year ago
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
over 9 years ago
Vijay Kumar Datta
Vijay Kumar Datta
Director/Designated Partner
over 9 years ago
Simran Lakhwinder Singh
Simran Lakhwinder Singh
Additional Director
about 11 years ago
Raja Mukherji
Raja Mukherji
Director
over 17 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director
almost 19 years ago
Raj Pal Gandhi
Raj Pal Gandhi
Director
almost 19 years ago

Past Directors

Jivan Dosajh
Jivan Dosajh
Director
over 9 years ago
Seher Ali Saini
Seher Ali Saini
Additional Director
about 10 years ago
Shishir Sharma
Shishir Sharma
Additional Director
about 11 years ago
Avinash Mody
Avinash Mody
Director
about 11 years ago
Pedro Ferraz Aidar
Pedro Ferraz Aidar
Director
over 12 years ago
Paul Joris Maria Boeckx
Paul Joris Maria Boeckx
Director
over 12 years ago
Kapil Agarwal
Kapil Agarwal
Director
over 14 years ago
Christopher White
Christopher White
Director
over 15 years ago
Pawan Kumar Mehta
Pawan Kumar Mehta
Additional Director
over 17 years ago

Charges

0
25 October 2013
Australia And New Zealand Banking Group Limited
100 Crore
17 August 2013
Australia And New Zealand Banking Group Limited
216 Crore
18 August 2009
Indusind Bank Ltd.
10 Crore
29 September 2008
The Royal Bank Of Scotland N.v.
25 Crore
18 August 2009
Indusind Bank Ltd.
0
25 October 2013
Australia And New Zealand Banking Group Limited
0
17 August 2013
Australia And New Zealand Banking Group Limited
0
29 September 2008
The Royal Bank Of Scotland N.v.
0
18 August 2009
Indusind Bank Ltd.
0
25 October 2013
Australia And New Zealand Banking Group Limited
0
17 August 2013
Australia And New Zealand Banking Group Limited
0
29 September 2008
The Royal Bank Of Scotland N.v.
0
18 August 2009
Indusind Bank Ltd.
0
25 October 2013
Australia And New Zealand Banking Group Limited
0
17 August 2013
Australia And New Zealand Banking Group Limited
0
29 September 2008
The Royal Bank Of Scotland N.v.
0

Documents

Form INC-28-12092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Optional Attachment-(1)-06092017
Form AOC-5-22052017-signed
Copy of board resolution-16052017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23022017
Optional Attachment-(2)-23022017
Optional Attachment-(1)-23022017
Optional Attachment-(3)-23022017
Optional Attachment-(4)-23022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022017
Optional Attachment-(5)-23022017
Form AOC-4(XBRL)-23022017_signed
Copy of MGT-8-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Evidence of cessation;-23092016
Form DIR-12-23092016_signed
Form DIR-12-121215.OCT
Optional Attachment 1-101215.PDF
Letter of Appointment-101215.PDF
Form MGT-7-071215.OCT
Form DIR-12-210815.OCT
Evidence of cessation-210815.PDF
Form ADT-1-250715.OCT
XBRL document in respect of balance sheet 14-07-2015 for the financial year ending on 31-12-2014.pdf.PDF
Form 23AC XBRL-150715-140715 for the FY ending on-311214.OCT
Form MGT-14-020715.OCT
Copy of resolution-020715.PDF
Form DIR-12-290615.OCT