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
9,000,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhanshu Singh
Sudhanshu Singh
Director/Designated Partner
almost 2 years ago
Gaurav Seth
Gaurav Seth
Director/Designated Partner
almost 2 years ago
Kapil Arora
Kapil Arora
Director
over 6 years ago

Past Directors

Ravi Bhushan Ojha
Ravi Bhushan Ojha
Director
about 4 years ago
Jitendra Mishra
Jitendra Mishra
Additional Director
over 4 years ago
Rahul Singhal
Rahul Singhal
Director
over 5 years ago
Gopal Singh
Gopal Singh
Additional Director
almost 6 years ago
Naresh Kumar
Naresh Kumar
Director
over 7 years ago
Sumit Bansal
Sumit Bansal
Director
over 8 years ago
Avinash Kumar
Avinash Kumar
Additional Director
almost 9 years ago
Raj Kumar .
Raj Kumar .
Additional Director
almost 9 years ago
Honey Sharma
Honey Sharma
Additional Director
almost 10 years ago
Avnish Sharma
Avnish Sharma
Director
over 10 years ago
Anupma Khanna
Anupma Khanna
Director
over 12 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
over 14 years ago
Vivek Gandhi
Vivek Gandhi
Additional Director
over 15 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
about 16 years ago
Vijay Kumar Katyal
Vijay Kumar Katyal
Director
almost 29 years ago

Charges

612 Crore
03 October 2019
Dmi Alternative Investment Fund-special Opportunities Scheme
60 Crore
03 October 2019
Dmi Finance Private Limited
59 Crore
27 December 2016
Il&fs Financial Services Limited
100 Crore
23 August 2011
Il & Fs Trust Company Limited
393 Crore
11 June 2007
Housing Development Finance Corporation Limited
217 Crore
29 December 2000
Punjab Natioinal Bank
83 Crore
14 November 2006
Housing Development Finance Corporation Limited
115 Crore
06 July 2012
Yes Bank Limited
75 Crore
03 October 2019
Others
0
03 October 2019
Others
0
27 December 2016
Others
0
14 November 2006
Housing Development Finance Corporation Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
06 July 2012
Yes Bank Limited
0
11 June 2007
Others
0
29 December 2000
Punjab Natioinal Bank
0
03 October 2019
Others
0
03 October 2019
Others
0
27 December 2016
Others
0
14 November 2006
Housing Development Finance Corporation Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
06 July 2012
Yes Bank Limited
0
11 June 2007
Others
0
29 December 2000
Punjab Natioinal Bank
0

Documents

Form DIR-12-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Interest in other entities;-21102020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Optional Attachment-(2)-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
Optional Attachment-(2)-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form CHG-1-28112019_signed