Company Information
CIN
Status
Date of Incorporation
02 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
49,997,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Singh Negi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vellankanny Stephen
Director/Designated Partner
over 6 years ago
over 6 years ago
Pradeep Kumar Thakur
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravinder Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Shilpi Dhir
Additional Director
about 7 years ago
about 7 years ago
Jyoti .
Director/Designated Partner
over 9 years ago
over 9 years ago
Sameer Bahri
Director
over 13 years ago
over 13 years ago
Sanjay Chandra
Director
almost 20 years ago
almost 20 years ago
Ajay Chandra
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sanjay Kumar Singh
Additional Director
almost 10 years ago
almost 10 years ago
Umesh Chandra
Director
over 10 years ago
over 10 years ago
Samar Kumar Chatterjee
Director
over 10 years ago
over 10 years ago
Sidhartha Shanker Bhowmick
Additional Director
over 10 years ago
over 10 years ago
Moti Masand
Managing Director
over 15 years ago
over 15 years ago
Prasoon Mukherjee
Director
about 20 years ago
about 20 years ago
Charges
24 November 2017
Jm Financial Asset Reconstruction Company Limited
35 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
145 Crore
05 May 2017
Jm Financial Asset Reconstruction Company Limited
20 Crore
28 June 2016
Jm Financial Asset Reconstruction Company Private Limited
80 Crore
05 April 2016
Housing Development Finance Corporation Limited
85 Crore
30 September 2015
Jm Financial Asset Reconstruction Company Private Limited
90 Crore
30 June 2015
Jm Financial Asset Reconstruction Company Private Limited
96 Crore
27 February 2015
Jm Financial Asset Reconstruction Company Private Limited
150 Crore
20 October 2014
Jm Financial Asset Reconstruction Company Private Limited
45 Crore
29 March 2014
Universal Trusteeship Services Limited
50 Crore
02 January 2014
Jm Financial Asset Reconstruction Company Private Limited
100 Crore
23 April 2013
Union Bank Of India
125 Crore
29 September 2012
Jm Financial Asset Reconstruction Company Private Limited
90 Crore
21 March 2012
Jm Financial Asset Reconstruction Company Private Limited
160 Crore
29 September 2011
Jm Financial Asset Reconstruction Company Private Limited
135 Crore
23 September 2011
Syndicate Bank
200 Crore
30 September 2009
Jm Financial Asset Reconstruction Company Private Limited
170 Crore
10 July 2009
Jm Financial Asset Reconstruction Company Private Limited
150 Crore
16 September 2008
Jm Financial Asset Reconstruction Company Private Limited
200 Crore
28 March 2012
Housing Development Finance Corporation Limited
30 Crore
30 March 2012
Housing Development Finance Corporation Limited
55 Crore
24 April 2009
Housing Development Finance Corporation Limited
539 Crore
25 August 2008
Axis Bank Limited
130 Crore
15 January 2006
Housing Development Finance Corporation Limited
60 Crore
31 January 2005
Housing Development Finance Corporation Limited
450 Crore
22 May 2008
Housing Development Finance Corporation Limited
200 Crore
27 March 2009
Oriental Bank Of Commerce
68 Crore
12 January 2006
Housing Development Finance Corporation Limited
110 Crore
10 November 2006
Housing Development Finance Corporation Limited
300 Crore
24 November 2017
Others
0
28 June 2016
Others
0
29 March 2014
Others
0
24 November 2017
Others
0
05 May 2017
Others
0
15 January 2006
Housing Development Finance Corporation Limited
0
23 September 2011
Syndicate Bank
0
24 April 2009
Housing Development Finance Corporation Limited
0
27 March 2009
Oriental Bank Of Commerce
0
25 August 2008
Axis Bank Limited
0
22 May 2008
Housing Development Finance Corporation Limited
0
10 July 2009
Others
0
10 November 2006
Housing Development Finance Corporation Limited
0
31 January 2005
Housing Development Finance Corporation Limited
0
29 September 2011
Others
0
21 March 2012
Others
0
28 March 2012
Housing Development Finance Corporation Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
29 September 2012
Others
0
23 April 2013
Union Bank Of India
0
02 January 2014
Others
0
05 April 2016
Others
0
20 October 2014
Others
0
12 January 2006
Housing Development Finance Corporation Limited
0
30 September 2015
Others
0
30 June 2015
Others
0
16 September 2008
Others
0
27 February 2015
Others
0
30 September 2009
Others
0
24 November 2017
Others
0
28 June 2016
Others
0
29 March 2014
Others
0
24 November 2017
Others
0
05 May 2017
Others
0
15 January 2006
Housing Development Finance Corporation Limited
0
23 September 2011
Syndicate Bank
0
24 April 2009
Housing Development Finance Corporation Limited
0
27 March 2009
Oriental Bank Of Commerce
0
25 August 2008
Axis Bank Limited
0
22 May 2008
Housing Development Finance Corporation Limited
0
10 July 2009
Others
0
10 November 2006
Housing Development Finance Corporation Limited
0
31 January 2005
Housing Development Finance Corporation Limited
0
29 September 2011
Others
0
21 March 2012
Others
0
28 March 2012
Housing Development Finance Corporation Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
29 September 2012
Others
0
23 April 2013
Union Bank Of India
0
02 January 2014
Others
0
05 April 2016
Others
0
20 October 2014
Others
0
12 January 2006
Housing Development Finance Corporation Limited
0
30 September 2015
Others
0
30 June 2015
Others
0
16 September 2008
Others
0
27 February 2015
Others
0
30 September 2009
Others
0
24 November 2017
Others
0
28 June 2016
Others
0
29 March 2014
Others
0
24 November 2017
Others
0
05 May 2017
Others
0
15 January 2006
Housing Development Finance Corporation Limited
0
23 September 2011
Syndicate Bank
0
24 April 2009
Housing Development Finance Corporation Limited
0
27 March 2009
Oriental Bank Of Commerce
0
25 August 2008
Axis Bank Limited
0
22 May 2008
Housing Development Finance Corporation Limited
0
10 July 2009
Others
0
10 November 2006
Housing Development Finance Corporation Limited
0
31 January 2005
Housing Development Finance Corporation Limited
0
29 September 2011
Others
0
21 March 2012
Others
0
28 March 2012
Housing Development Finance Corporation Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
29 September 2012
Others
0
23 April 2013
Union Bank Of India
0
02 January 2014
Others
0
05 April 2016
Others
0
20 October 2014
Others
0
12 January 2006
Housing Development Finance Corporation Limited
0
30 September 2015
Others
0
30 June 2015
Others
0
16 September 2008
Others
0
27 February 2015
Others
0
30 September 2009
Others
0
24 November 2017
Others
0
28 June 2016
Others
0
29 March 2014
Others
0
24 November 2017
Others
0
05 May 2017
Others
0
15 January 2006
Housing Development Finance Corporation Limited
0
23 September 2011
Syndicate Bank
0
24 April 2009
Housing Development Finance Corporation Limited
0
27 March 2009
Oriental Bank Of Commerce
0
25 August 2008
Axis Bank Limited
0
22 May 2008
Housing Development Finance Corporation Limited
0
10 July 2009
Others
0
10 November 2006
Housing Development Finance Corporation Limited
0
31 January 2005
Housing Development Finance Corporation Limited
0
29 September 2011
Others
0
21 March 2012
Others
0
28 March 2012
Housing Development Finance Corporation Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
29 September 2012
Others
0
23 April 2013
Union Bank Of India
0
02 January 2014
Others
0
05 April 2016
Others
0
20 October 2014
Others
0
12 January 2006
Housing Development Finance Corporation Limited
0
30 September 2015
Others
0
30 June 2015
Others
0
16 September 2008
Others
0
27 February 2015
Others
0
30 September 2009
Others
0
Documents
Notice of resignation filed with the company-24112020
Form DIR-11-24112020_signed
Proof of dispatch-24112020
Form DIR-11-03092020_signed
Notice of resignation filed with the company-03092020
Proof of dispatch-03092020
Form DIR-11-01092020_signed
Notice of resignation filed with the company-01092020
Proof of dispatch-01092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form AOC-4(XBRL)-22012020_signed
Form ADT-1-04072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Copy of the intimation sent by company-04072019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form ADT-3-03062019_signed
Resignation letter-03062019
Form DIR-12-21112018_signed
Form CHG-1-24072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Optional Attachment-(1)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
Notice of resignation;-29062018