Company Information

CIN
Status
Date of Incorporation
02 January 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
10,921,290
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhag Jain
Subhag Jain
Director/Designated Partner
almost 2 years ago
Sadhna Bharadwaj
Sadhna Bharadwaj
Director/Designated Partner
almost 11 years ago
Shalini Dhanda
Shalini Dhanda
Director/Designated Partner
over 20 years ago

Past Directors

Bharti Jain
Bharti Jain
Director
almost 18 years ago
Ankur Jain
Ankur Jain
Director
almost 18 years ago
Raja Sharma
Raja Sharma
Director
over 20 years ago
Sushant Jain
Sushant Jain
Director
over 25 years ago

Charges

132 Crore
22 May 2014
Dena Bank
25 Crore
04 March 2013
Cfm Asset Reconstruction Private Limited
29 Crore
06 September 2008
Punjab National Bank
1 Crore
24 March 2008
Punjab National Bank
50 Crore
15 November 2007
Punjab National Bank
26 Crore
02 April 2011
Punjab National Bank
3 Crore
04 March 2013
Others
0
24 March 2008
Punjab National Bank
0
06 September 2008
Punjab National Bank
0
17 June 2004
Indian Renewable Energy Development Agency Limited
0
15 November 2007
Punjab National Bank
0
02 April 2011
Punjab National Bank
0
22 May 2014
Dena Bank
0
04 March 2013
Others
0
24 March 2008
Punjab National Bank
0
06 September 2008
Punjab National Bank
0
17 June 2004
Indian Renewable Energy Development Agency Limited
0
15 November 2007
Punjab National Bank
0
02 April 2011
Punjab National Bank
0
22 May 2014
Dena Bank
0
04 March 2013
Others
0
24 March 2008
Punjab National Bank
0
06 September 2008
Punjab National Bank
0
17 June 2004
Indian Renewable Energy Development Agency Limited
0
15 November 2007
Punjab National Bank
0
02 April 2011
Punjab National Bank
0
22 May 2014
Dena Bank
0
04 March 2013
Others
0
24 March 2008
Punjab National Bank
0
06 September 2008
Punjab National Bank
0
17 June 2004
Indian Renewable Energy Development Agency Limited
0
15 November 2007
Punjab National Bank
0
02 April 2011
Punjab National Bank
0
22 May 2014
Dena Bank
0

Documents

Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form ADT-1-27032019_signed
Optional Attachment-(2)-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Optional Attachment-(1)-26032019
Copy of resolution passed by the company-26032019
Form MGT-14-21032019_signed
Form ADT-1-21032019_signed
Copy of resolution passed by the company-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Optional Attachment-(1)-20032019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Optional Attachment-(1)-17012019
Instrument(s) of creation or modification of charge;-28122018
Form ADT-3-30072018-signed
Resignation letter-26072018
Form e-CODS-01052018_signed
Form AOC-4-01052018_signed