Company Information

CIN
Status
Date of Incorporation
13 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,828,976,620
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meetu Karajgi
Meetu Karajgi
Director/Designated Partner
over 1 year ago
Rajendra Narayan Pattnaik
Rajendra Narayan Pattnaik
Director/Designated Partner
over 1 year ago
Chandan Saha Prashad
Chandan Saha Prashad
Director/Designated Partner
over 1 year ago
Rajendra Shrivastav
Rajendra Shrivastav
Director/Designated Partner
over 1 year ago
Aditya Trivedi
Aditya Trivedi
Director
over 9 years ago
Gurdeep Singh
Gurdeep Singh
Director
over 21 years ago

Past Directors

Tarun Bhattacharya
Tarun Bhattacharya
Director
over 9 years ago
Indranil Dutta
Indranil Dutta
Director
over 12 years ago
Kartik Jain
Kartik Jain
Additional Director
about 13 years ago
Vivekananda Biswal
Vivekananda Biswal
Additional Director
over 17 years ago
Srinivas Rao Allena
Srinivas Rao Allena
Director
over 22 years ago

Charges

1 Crore
07 December 1998
Icici Limited
203 Crore
10 June 2021
Hdfc Bank Limited
1 Crore
10 June 2021
Hdfc Bank Limited
0
07 December 1998
Icici Limited
0
10 June 2021
Hdfc Bank Limited
0
07 December 1998
Icici Limited
0
10 June 2021
Hdfc Bank Limited
0
07 December 1998
Icici Limited
0
10 June 2021
Hdfc Bank Limited
0
07 December 1998
Icici Limited
0

Documents

Form DPT-3-15122020-signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-26062020
Form PAS-3-08052020_signed
Copy of Board or Shareholders? resolution-04052020
Optional Attachment-(1)-04052020
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.-04052020
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form PAS-3-21012020_signed
Copy of Board or Shareholders? resolution-21012020
Optional Attachment-(1)-21012020
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.-21012020
Form PAS-3-27122019_signed
Optional Attachment-(2)-26122019
Copy of Board or Shareholders? resolution-26122019
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.-26122019
Optional Attachment-(1)-26122019
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-14-23112019_signed
Form AOC-4 additional attachment-17112019_signed
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019