Company Information
CIN
Status
Date of Incorporation
12 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,832,500
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhanshu Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mandeep Hamal
Director
about 3 years ago
about 3 years ago
Kapil Arora
Director
over 6 years ago
over 6 years ago
Past Directors
Krishan Pal Singh
Additional Director
over 4 years ago
over 4 years ago
Gopal Singh
Additional Director
almost 6 years ago
almost 6 years ago
Naresh Kumar
Director
over 7 years ago
over 7 years ago
Avinash Kumar
Director
over 8 years ago
over 8 years ago
Sumit Bansal
Director
over 8 years ago
over 8 years ago
Raj Kumar .
Additional Director
almost 9 years ago
almost 9 years ago
Honey Sharma
Director
over 9 years ago
over 9 years ago
Avnish Sharma
Director
over 10 years ago
over 10 years ago
Anupma Khanna
Additional Director
over 12 years ago
over 12 years ago
Sanjiv Malhotra
Director
over 14 years ago
over 14 years ago
Vivek Gandhi
Additional Director
over 15 years ago
over 15 years ago
Vinod Kumar Saigal
Director
about 16 years ago
about 16 years ago
Vijay Kumar Katyal
Director
almost 29 years ago
almost 29 years ago
Charges
03 October 2019
Dmi Finance Private Limited
59 Crore
24 December 2015
Il & Fs Trust Company Limited
393 Crore
11 June 2007
Housing Development Finance Corporation Limited
217 Crore
29 December 2000
Punjab National Bank
83 Crore
14 November 2006
Housing Development Finance Corporation Limited
115 Crore
03 October 2019
Dmi Alternative Investment Fund-special Opportunities Scheme
60 Crore
03 October 2019
Others
0
11 June 2007
Others
0
03 October 2019
Others
0
24 December 2015
Il & Fs Trust Company Limited
0
29 December 2000
Punjab National Bank
0
14 November 2006
Housing Development Finance Corporation Limited
0
03 October 2019
Others
0
11 June 2007
Others
0
03 October 2019
Others
0
24 December 2015
Il & Fs Trust Company Limited
0
29 December 2000
Punjab National Bank
0
14 November 2006
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-24082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(2)-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form DIR-12-23112019_signed
Evidence of cessation;-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Notice of resignation;-22112019
Form DIR-12-21102019_signed
Form CHG-4-30092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190930