Company Information
CIN
Status
Date of Incorporation
10 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
463,068,600
Authorised Capital
540,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashutosh Mahindru
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Verma
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashok Mahindru
Director/Designated Partner
about 10 years ago
about 10 years ago
Kunhi Perumadathil Puthanveedu Sandeep Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Naveen Raina
Director
almost 13 years ago
almost 13 years ago
Past Directors
Leena Hasnani
Company Secretary
over 8 years ago
over 8 years ago
Devendra Kumar Sharma
Managing Director
about 10 years ago
about 10 years ago
Satish Chandra Sharma
Director
over 10 years ago
over 10 years ago
Vinod Kumar Raina
Company Secretary
about 12 years ago
about 12 years ago
Vipin Gera
Company Secretary
about 15 years ago
about 15 years ago
Aashish Mahindru
Director
over 17 years ago
over 17 years ago
Jugal Kishore Sagar
Director
about 22 years ago
about 22 years ago
Charges
23 October 2013
Tata Capital Financial Services Limited
40 Crore
13 February 2013
State Bank Of India(lead Bank)
249 Crore
09 June 2010
State Bank Of Bikaner & Jaipur
6 Crore
11 February 2006
Hdfc Bank Limited
38 Crore
22 March 2001
State Bank Of India
20 Crore
21 April 2008
Hdfc Bank Limited
8 Crore
21 April 2008
Hdfc Bank Limited
8 Crore
26 March 2011
Hdfc Bank Limited
20 Crore
01 November 2010
Sbi Global Factors Limited
35 Crore
06 February 2009
Idbi Bank Limited
72 Crore
02 June 2010
Sbi Global Factors Limited
30 Crore
25 February 2011
State Bank Of Bikaner & Jaipur
10 Crore
28 October 2010
Idbi Bank Limited
10 Crore
22 November 2006
Citi Bank N A
3 Crore
07 January 2002
Citibank Na
5 Crore
07 January 2002
Citibank Na
5 Crore
22 March 2001
Citi Bank Na
4 Crore
10 August 2001
Citi Bank Na
2 Crore
10 August 2001
Citibank Na
2 Crore
17 January 2002
Citi Bank Na
3 Crore
26 March 2011
Hdfc Bank Limited
0
06 February 2009
Idbi Bank Limited
0
22 March 2001
Citi Bank Na
0
11 February 2006
Hdfc Bank Limited
0
02 June 2010
Sbi Global Factors Limited
0
10 August 2001
Citi Bank Na
0
28 October 2010
Idbi Bank Limited
0
23 October 2013
Tata Capital Financial Services Limited
0
10 August 2001
Citibank Na
0
07 January 2002
Citibank Na
0
07 January 2002
Citibank Na
0
17 January 2002
Citi Bank Na
0
13 February 2013
State Bank Of India(lead Bank)
0
25 February 2011
State Bank Of Bikaner & Jaipur
0
01 November 2010
Sbi Global Factors Limited
0
09 June 2010
State Bank Of Bikaner & Jaipur
0
21 April 2008
Hdfc Bank Limited
0
22 March 2001
State Bank Of India
0
22 November 2006
Citi Bank N A
0
21 April 2008
Hdfc Bank Limited
0
26 March 2011
Hdfc Bank Limited
0
06 February 2009
Idbi Bank Limited
0
22 March 2001
Citi Bank Na
0
11 February 2006
Hdfc Bank Limited
0
02 June 2010
Sbi Global Factors Limited
0
10 August 2001
Citi Bank Na
0
28 October 2010
Idbi Bank Limited
0
23 October 2013
Tata Capital Financial Services Limited
0
10 August 2001
Citibank Na
0
07 January 2002
Citibank Na
0
07 January 2002
Citibank Na
0
17 January 2002
Citi Bank Na
0
13 February 2013
State Bank Of India(lead Bank)
0
25 February 2011
State Bank Of Bikaner & Jaipur
0
01 November 2010
Sbi Global Factors Limited
0
09 June 2010
State Bank Of Bikaner & Jaipur
0
21 April 2008
Hdfc Bank Limited
0
22 March 2001
State Bank Of India
0
22 November 2006
Citi Bank N A
0
21 April 2008
Hdfc Bank Limited
0
26 March 2011
Hdfc Bank Limited
0
06 February 2009
Idbi Bank Limited
0
22 March 2001
Citi Bank Na
0
11 February 2006
Hdfc Bank Limited
0
02 June 2010
Sbi Global Factors Limited
0
10 August 2001
Citi Bank Na
0
28 October 2010
Idbi Bank Limited
0
23 October 2013
Tata Capital Financial Services Limited
0
10 August 2001
Citibank Na
0
07 January 2002
Citibank Na
0
07 January 2002
Citibank Na
0
17 January 2002
Citi Bank Na
0
13 February 2013
State Bank Of India(lead Bank)
0
25 February 2011
State Bank Of Bikaner & Jaipur
0
01 November 2010
Sbi Global Factors Limited
0
09 June 2010
State Bank Of Bikaner & Jaipur
0
21 April 2008
Hdfc Bank Limited
0
22 March 2001
State Bank Of India
0
22 November 2006
Citi Bank N A
0
21 April 2008
Hdfc Bank Limited
0
26 March 2011
Hdfc Bank Limited
0
06 February 2009
Idbi Bank Limited
0
22 March 2001
Citi Bank Na
0
11 February 2006
Hdfc Bank Limited
0
02 June 2010
Sbi Global Factors Limited
0
10 August 2001
Citi Bank Na
0
28 October 2010
Idbi Bank Limited
0
23 October 2013
Tata Capital Financial Services Limited
0
10 August 2001
Citibank Na
0
07 January 2002
Citibank Na
0
07 January 2002
Citibank Na
0
17 January 2002
Citi Bank Na
0
13 February 2013
State Bank Of India(lead Bank)
0
25 February 2011
State Bank Of Bikaner & Jaipur
0
01 November 2010
Sbi Global Factors Limited
0
09 June 2010
State Bank Of Bikaner & Jaipur
0
21 April 2008
Hdfc Bank Limited
0
22 March 2001
State Bank Of India
0
22 November 2006
Citi Bank N A
0
21 April 2008
Hdfc Bank Limited
0
Documents
Form INC-28-10022020-signed
Optional Attachment-(1)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-24012020
Optional Attachment-(1)-24012020
Form DIR-12-09072019_signed
Evidence of cessation;-08072019
Optional Attachment-(2)-08072019
Notice of resignation;-08072019
Form INC-28-11062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062019
Form DIR-12-24082017_signed
Form DIR-11-24082017_signed
Notice of resignation;-19082017
Evidence of cessation;-19082017
Acknowledgement received from company-17082017
Proof of dispatch-17082017
Notice of resignation filed with the company-17082017
Form DIR-11-01082017_signed
Notice of resignation filed with the company-25072017
Acknowledgement received from company-25072017
Proof of dispatch-25072017
Notice of resignation filed with the company-25032017
Form DIR-11-25032017_signed
Proof of dispatch-25032017
Form DIR-12-06022017
Optional Attachment-(1)-06022017
Optional Attachment-(2)-06022017
Evidence of cessation;-06022017
Letter of appointment;-08102016