Company Information
CIN
Status
Date of Incorporation
19 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,096,142,000
Authorised Capital
3,150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Kumar Kathpalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Vishal Vijay Gupta
Director
over 8 years ago
over 8 years ago
Siddharth Rajender Nautiyal
Director
over 10 years ago
over 10 years ago
Avinash Mehrotra
Director
over 10 years ago
over 10 years ago
Past Directors
Rajiv Kumar Goyal
Additional Director
about 6 years ago
about 6 years ago
Charges
25 August 2017
Kotak Mahindra Bank Limited
4 Crore
05 February 2014
Idbi Trusteeship Services Limited
720 Crore
13 October 2014
Yes Bank Limited
10 Crore
08 July 2021
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
30 January 2023
Yes Bank Limited
1 Crore
12 December 2022
Icici Bank Limited
3 Crore
13 July 2022
Au Small Finance Bank Limited
3 Crore
30 January 2023
Yes Bank Limited
0
12 December 2022
Others
0
13 July 2022
Others
0
25 August 2017
Others
0
08 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
05 February 2014
Idbi Trusteeship Services Limited
0
13 October 2014
Yes Bank Limited
0
30 January 2023
Yes Bank Limited
0
12 December 2022
Others
0
13 July 2022
Others
0
25 August 2017
Others
0
08 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
05 February 2014
Idbi Trusteeship Services Limited
0
13 October 2014
Yes Bank Limited
0
30 January 2023
Yes Bank Limited
0
12 December 2022
Others
0
13 July 2022
Others
0
25 August 2017
Others
0
08 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
05 February 2014
Idbi Trusteeship Services Limited
0
13 October 2014
Yes Bank Limited
0
Documents
Form DPT-3-11032021-signed
Form MGT-7-30122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(2)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DIR-12-27042020_signed
Optional Attachment-(1)-27042020
Optional Attachment-(2)-27042020
Notice of resignation;-16042020
Evidence of cessation;-16042020
Form DIR-12-16042020_signed
Form DPT-3-21022020-signed
Auditor?s certificate-20022020
Form CHG-1-31122019_signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form CHG-1-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Instrument(s) of creation or modification of charge;-28112019