Company Information

CIN
Status
Date of Incorporation
07 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita .
Sunita .
Director/Designated Partner
over 1 year ago
Rattan Chand Taneja
Rattan Chand Taneja
Director/Designated Partner
almost 2 years ago
Devki Nandan Taneja
Devki Nandan Taneja
Director
over 12 years ago
Rajat Nagpal
Rajat Nagpal
Additional Director
about 13 years ago
Kamal Taneja
Kamal Taneja
Director
over 19 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
almost 20 years ago

Charges

964 Crore
31 August 2017
Assets Care & Reconstruction Enterprise Limited
370 Crore
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
24 March 1990
State Bank Of India
5 Lak
06 February 2013
Idbi Trusteeship Services Limited
110 Crore
18 May 2005
Syndicate Bank
30 Crore
18 May 2005
Syndicate Bank
30 Crore
31 October 2006
Indian Bank
78 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 August 2020
Sbicap Trustee Company Limited
242 Crore
31 August 2020
Sbicap Trustee Company Limited
0
31 August 2017
Others
0
24 July 2006
Indian Overseas Bank
0
24 March 1990
State Bank Of India
0
06 February 2013
Idbi Trusteeship Services Limited
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
18 May 2005
Syndicate Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
18 May 2005
Syndicate Bank
0
31 October 2006
Indian Bank
0
31 March 2010
Indian Overseas Bank
0
31 August 2020
Sbicap Trustee Company Limited
0
31 August 2017
Others
0
24 July 2006
Indian Overseas Bank
0
24 March 1990
State Bank Of India
0
06 February 2013
Idbi Trusteeship Services Limited
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
18 May 2005
Syndicate Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
18 May 2005
Syndicate Bank
0
31 October 2006
Indian Bank
0
31 March 2010
Indian Overseas Bank
0
31 August 2020
Sbicap Trustee Company Limited
0
31 August 2017
Others
0
24 July 2006
Indian Overseas Bank
0
24 March 1990
State Bank Of India
0
06 February 2013
Idbi Trusteeship Services Limited
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
18 May 2005
Syndicate Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
18 May 2005
Syndicate Bank
0
31 October 2006
Indian Bank
0
31 March 2010
Indian Overseas Bank
0

Documents

Form CHG-9-09112020-signed
Certificate of registration of charge-20201109
Instrument of creation or modification of charge-12102020
Optional Attachment-(3)-12102020
Copy of the resolution authorising the issue of the debenture series.-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(4)-12102020
Optional Attachment-(1)-12102020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Instrument(s) of creation or modification of charge;-29112019
Form BEN - 2-05082019_signed
Form MGT-14-05082019_signed
Declaration under section 90-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Form DPT-3-30062019
Form DPT-3-29062019
Optional Attachment-(1)-04062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018