Company Information
CIN
Status
Date of Incorporation
24 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lajpat Rai Taneja
Director/Designated Partner
over 9 years ago
over 9 years ago
Om Prakash Dhingra
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajat Nagpal
Director
over 12 years ago
over 12 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Rama Nand Sharma
Director
over 15 years ago
over 15 years ago
Past Directors
Ved Prakash
Director
about 19 years ago
about 19 years ago
Charges
16 December 2015
Family Credit Limited
100 Crore
26 February 2007
Indian Bank
17 Crore
09 January 2007
Indian Bank
155 Crore
15 December 2006
Indian Bank
155 Crore
31 January 2007
Indian Bank
155 Crore
16 May 2007
Indian Bank
155 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
23 June 2020
Others
0
16 May 2007
Indian Bank
0
26 February 2007
Indian Bank
0
16 December 2015
Family Credit Limited
0
31 January 2007
Indian Bank
0
09 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0
23 June 2020
Others
0
16 May 2007
Indian Bank
0
26 February 2007
Indian Bank
0
16 December 2015
Family Credit Limited
0
31 January 2007
Indian Bank
0
09 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0
23 June 2020
Others
0
16 May 2007
Indian Bank
0
26 February 2007
Indian Bank
0
16 December 2015
Family Credit Limited
0
31 January 2007
Indian Bank
0
09 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0
Documents
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form AOC-4(XBRL)-19022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Optional Attachment-(1)-22122017
