Company Information
CIN
Status
Date of Incorporation
28 April 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,400,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Urs Gerspach
Director/Designated Partner
over 3 years ago
over 3 years ago
Gaurav Gurnani
Director/Designated Partner
over 4 years ago
over 4 years ago
Mukul Ghanekar
Director/Designated Partner
over 5 years ago
over 5 years ago
Uwe Dieter Grebe
Director/Designated Partner
over 9 years ago
over 9 years ago
Vikas Vig
Alternate Director
almost 14 years ago
almost 14 years ago
Helmut List
Beneficial Owner
over 40 years ago
over 40 years ago
Past Directors
Kai Uwe Voigt
Director
over 9 years ago
over 9 years ago
Anil Dass
Alternate Director
about 18 years ago
about 18 years ago
Friedrich Bernhard Radke
Director
almost 26 years ago
almost 26 years ago
Johann Stubenberg
Director
about 34 years ago
about 34 years ago
Brijendra Singh
Director
about 34 years ago
about 34 years ago
Charges
18 October 2016
Standard Chartered Bank
81 Lak
14 September 2015
Standard Chartered Bank
40 Crore
13 April 2006
Hdfc Bank Limited
59 Crore
20 March 2006
Centurion Bank Of Punjab Ltd
4 Crore
24 October 2007
Hdfc Bank Limited
17 Crore
27 September 2011
Citi Bank N.a.
10 Crore
16 June 2009
Kotak Mahindra Bank Limited
11 Crore
29 July 2003
Raiffeisen Zentralbank Osterreich Ag
10 Crore
18 February 2021
Icici Bank Limited
30 Crore
13 April 2006
Hdfc Bank Limited
0
18 October 2016
Standard Chartered Bank
0
18 February 2021
Others
0
14 September 2015
Standard Chartered Bank
0
29 July 2003
Raiffeisen Zentralbank Osterreich Ag
0
16 June 2009
Kotak Mahindra Bank Limited
0
27 September 2011
Citi Bank N.a.
0
20 March 2006
Centurion Bank Of Punjab Ltd
0
24 October 2007
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
18 October 2016
Standard Chartered Bank
0
18 February 2021
Others
0
14 September 2015
Standard Chartered Bank
0
29 July 2003
Raiffeisen Zentralbank Osterreich Ag
0
16 June 2009
Kotak Mahindra Bank Limited
0
27 September 2011
Citi Bank N.a.
0
20 March 2006
Centurion Bank Of Punjab Ltd
0
24 October 2007
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
18 October 2016
Standard Chartered Bank
0
18 February 2021
Others
0
14 September 2015
Standard Chartered Bank
0
29 July 2003
Raiffeisen Zentralbank Osterreich Ag
0
16 June 2009
Kotak Mahindra Bank Limited
0
27 September 2011
Citi Bank N.a.
0
20 March 2006
Centurion Bank Of Punjab Ltd
0
24 October 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-01032021-signed
Form DIR-12-21112020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(4)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Declaration by first director-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
XBRL document in respect Consolidated financial statement-24102020
Optional Attachment-(2)-24102020
Form DPT-3-29092020-signed
Optional Attachment-(1)-25092020
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Form DIR-12-30072020_signed
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form MSME FORM I-21052020_signed
Form MGT-7-07122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019