Company Information

CIN
Status
Date of Incorporation
06 June 1995
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
3,626,683,000
Authorised Capital
3,650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushilkumar Srinivas Rao
Sushilkumar Srinivas Rao
Director/Designated Partner
almost 2 years ago
Sunil Mehra
Sunil Mehra
Director/Designated Partner
about 3 years ago
Sanjeev Johar
Sanjeev Johar
Director/Designated Partner
over 11 years ago

Past Directors

Bhaskara Rao Malladi
Bhaskara Rao Malladi
Director
about 6 years ago
Kailash Chandramouli Iyer
Kailash Chandramouli Iyer
Additional Director
about 8 years ago
Lalit Kumar Saini
Lalit Kumar Saini
Director
over 9 years ago
Mukesh Kumar Saini
Mukesh Kumar Saini
Whole Time Director
about 10 years ago
Venkatanarasinga Rao Hajeebu
Venkatanarasinga Rao Hajeebu
Whole Time Director
about 10 years ago
Anumeha Soni
Anumeha Soni
Company Secretary
about 11 years ago
David Winfield Remick
David Winfield Remick
Additional Director
over 17 years ago
Shivdayal Chawla
Shivdayal Chawla
Director
almost 22 years ago
Anil Kumar Chawla
Anil Kumar Chawla
Director
over 22 years ago
Sulekha Chawla
Sulekha Chawla
Director
about 28 years ago

Charges

2 Crore
05 November 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
09 January 1996
Punjab National Bank
3 Lak
05 February 1997
State Bank Of India
20 Lak
05 February 1997
State Bank Of India
0
05 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
09 January 1996
Punjab National Bank
0
05 February 1997
State Bank Of India
0
05 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
09 January 1996
Punjab National Bank
0

Documents

Form DPT-3-06112020_signed
Form MSME FORM I-30102020_signed
Form DIR-12-13092020_signed
Optional Attachment-(1)-13092020
Form DPT-3-24082020-signed
Form MSME FORM I-18062020_signed
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Notice of resignation;-19032020
List of share holders, debenture holders;-10022020
Copy of MGT-8-10022020
Approval letter for extension of AGM;-10022020
Form MGT-7-10022020_signed
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Approval letter of extension of financial year of AGM-10012020
Form AOC-4(XBRL)-10012020_signed
Form ADT-1-24122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form DIR-12-15122019_signed
Optional Attachment-(2)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-31102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Form DPT-3-29062019