Company Information

CIN
Status
Date of Incorporation
09 March 1989
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
766,125,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago
Sri Kant
Sri Kant
Director/Designated Partner
over 1 year ago
Bhawani Prasad Mishra
Bhawani Prasad Mishra
Director/Designated Partner
almost 2 years ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
almost 2 years ago
Ankush Uppal
Ankush Uppal
Director/Designated Partner
over 2 years ago
Rajiv Kapur Kanika Kapur
Rajiv Kapur Kanika Kapur
Director/Designated Partner
about 4 years ago
Anuradha Kapur
Anuradha Kapur
Director
over 6 years ago
Sanjiv Bhasin
Sanjiv Bhasin
Director
over 7 years ago
Daljit Singh Chahal
Daljit Singh Chahal
Director/Designated Partner
about 10 years ago
Mahesh Ochani
Mahesh Ochani
Director
about 10 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 10 years ago
Ashish Pandit
Ashish Pandit
Director
about 13 years ago
Aarti Jain
Aarti Jain
Director
about 24 years ago

Past Directors

Anupam Jain
Anupam Jain
Additional Director
over 3 years ago
Ashwini Kumar Syal
Ashwini Kumar Syal
Additional Director
about 5 years ago
Devinder Singh Sodhi
Devinder Singh Sodhi
Director
about 9 years ago
Ankita Wadhawan
Ankita Wadhawan
Director
about 9 years ago
Gaurav Pabby
Gaurav Pabby
Director Appointed In Casual Vacancy
over 9 years ago
Avijit Banerjee
Avijit Banerjee
Director
about 12 years ago
Sunil Kumar Mahalwal
Sunil Kumar Mahalwal
Director
over 20 years ago
Gautam Malhotra
Gautam Malhotra
Director
over 20 years ago

Charges

447 Crore
18 August 2012
Indian Overseas Bank
97 Crore
08 September 2011
Uco Bank
75 Crore
06 September 2011
United Bank Of India
75 Crore
23 May 2011
Vijaya Bank
100 Crore
20 April 2011
Allahabad Bank
100 Crore
27 April 2005
Industrial Dev. Bank Of India Ltd.
100 Crore
06 April 2005
Andhra Bank
70 Crore
28 March 2023
Others
0
06 September 2011
United Bank Of India
0
06 April 2005
Andhra Bank
0
27 April 2005
Industrial Dev. Bank Of India Ltd.
0
08 September 2011
Uco Bank
0
18 August 2012
Others
0
23 May 2011
Vijaya Bank
0
20 April 2011
Others
0
28 March 2023
Others
0
06 September 2011
United Bank Of India
0
06 April 2005
Andhra Bank
0
27 April 2005
Industrial Dev. Bank Of India Ltd.
0
08 September 2011
Uco Bank
0
18 August 2012
Others
0
23 May 2011
Vijaya Bank
0
20 April 2011
Others
0

Documents

Form MR-1-06012021_signed
Copy of board resolution-30122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Form DIR-12-11122020_signed
Form MGT-14-10122020_signed
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Notice of resignation;-10122020
Evidence of cessation;-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form DPT-3-27112020-signed
Form INC-22-04102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Interest in other entities;-28082020
Form DIR-12-28082020_signed
Form DIR-11-02052020_signed
Notice of resignation filed with the company-01052020