Company Information

CIN
Status
Date of Incorporation
21 June 1995
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
3,069,070,890
Authorised Capital
3,110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niten Malhan
Niten Malhan
Director/Designated Partner
over 1 year ago
Tara Singh Vachani
Tara Singh Vachani
Director/Designated Partner
over 1 year ago
Vaibhav Dubey
Vaibhav Dubey
Manager/Secretary
over 1 year ago
Rajit Mehta
Rajit Mehta
Director/Designated Partner
over 1 year ago
Kenneth Sanjeev Sannoo
Kenneth Sanjeev Sannoo
Director/Designated Partner
about 3 years ago
Sharmila Tagore
Sharmila Tagore
Director/Designated Partner
almost 5 years ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
over 6 years ago
Sanjiv Malik
Sanjiv Malik
Additional Director
over 12 years ago

Past Directors

Ambica Chaturvedi
Ambica Chaturvedi
Director
over 5 years ago
Venkata Kameshwarrao Adhikarla
Venkata Kameshwarrao Adhikarla
Cfo(kmp)
over 7 years ago
Rohit Kapoor
Rohit Kapoor
Director
over 11 years ago
Sujatha Ratnam
Sujatha Ratnam
Additional Director
over 11 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
about 16 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director
over 29 years ago

Charges

220 Crore
15 January 2018
Aditya Birla Finance Limited
207 Crore
15 January 2018
Aditya Birla Finance Limited
12 Crore
15 January 2018
Aditya Birla Finance Limited
1 Crore
04 March 2016
Axis Trustee Services Limited
277 Crore
27 December 2013
Idfc Limited
166 Crore
20 April 2011
Bank Of Baroda
35 Lak
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
04 March 2016
Axis Trustee Services Limited
0
20 April 2011
Bank Of Baroda
0
27 December 2013
Idfc Limited
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
04 March 2016
Axis Trustee Services Limited
0
20 April 2011
Bank Of Baroda
0
27 December 2013
Idfc Limited
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-09102020_signed
Copy of MGT-8-07102020
List of share holders, debenture holders;-07102020
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Optional Attachment-(1)-29082020
Form PAS-3-19082020_signed
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.-19082020
Copy of Board or Shareholders? resolution-19082020
Form DPT-3-01072020-signed
Form PAS-3-24062020_signed
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.-24062020
Copy of Board or Shareholders? resolution-24062020
Form PAS-3-27052020_signed
Form SH-7-27052020-signed
Copy of Board or Shareholders? resolution-27052020
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.-27052020
Form MSME FORM I-28042020_signed
Altered memorandum of assciation;-17042020
Copy of the resolution for alteration of capital;-17042020
Form PAS-3-24022020_signed
Copy of Board or Shareholders? resolution-24022020
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.-24022020
Declaration by first director-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Interest in other entities;-08012020