Company Information

CIN
Status
Date of Incorporation
14 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
569,600,700
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maya Shankar Roy
Maya Shankar Roy
Director/Designated Partner
over 1 year ago
Ashish Kumar Friends
Ashish Kumar Friends
Director/Designated Partner
almost 2 years ago
Shitanshu Rastogi
Shitanshu Rastogi
Director/Designated Partner
almost 2 years ago
Kumud Niranjan Mishra
Kumud Niranjan Mishra
Director/Designated Partner
almost 2 years ago
Kailas Khanduji Donde
Kailas Khanduji Donde
Director/Designated Partner
almost 2 years ago
Ram Swaroop Vij
Ram Swaroop Vij
Director/Designated Partner
almost 2 years ago
Rajesh Puri
Rajesh Puri
Director/Designated Partner
over 2 years ago
Bhawna Kirpal Mital
Bhawna Kirpal Mital
Director/Designated Partner
over 2 years ago
Arun Tripathi
Arun Tripathi
Director/Designated Partner
over 2 years ago
Anuj Agarwal
Anuj Agarwal
Non Individual Subscriber
over 3 years ago
Aditya Kumar
Aditya Kumar
Director/Designated Partner
over 3 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 7 years ago
Sunil Jain
Sunil Jain
Director
almost 7 years ago
Rahul Munjal
Rahul Munjal
Managing Director
almost 7 years ago
Riju Jhunjhunwala
Riju Jhunjhunwala
Director
over 13 years ago
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director
over 13 years ago
Vimal Banka
Vimal Banka
Director
almost 22 years ago

Past Directors

Harish Kumar
Harish Kumar
Director
almost 7 years ago
Pradeep Agarwal
Pradeep Agarwal
Director
almost 9 years ago
Niharika Bindra
Niharika Bindra
Director
over 9 years ago
Gopal Krishna Mishra
Gopal Krishna Mishra
Nominee Director
over 10 years ago

Charges

148 Crore
26 December 2018
Hdfc Bank Limited
15 Crore
10 October 2014
Idbi Trusteeship Services Limited
177 Crore
30 March 2012
Idbi Trusteeship Services Limited
68 Crore
15 April 2015
Idbi Trusteeship Services Limited
40 Crore
24 April 2012
Ifci Limited
38 Crore
09 March 2012
Indian Renewable Energy Development Agency Limited
154 Crore
19 August 2021
Axis Trustee Services Limited
148 Crore
19 August 2021
Others
0
20 September 2021
Axis Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
24 April 2012
Ifci Limited
0
15 April 2015
Idbi Trusteeship Services Limited
0
10 October 2014
Idbi Trusteeship Services Limited
0
30 March 2012
Idbi Trusteeship Services Limited
0
09 March 2012
Indian Renewable Energy Development Agency Limited
0
19 August 2021
Others
0
20 September 2021
Axis Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
24 April 2012
Ifci Limited
0
15 April 2015
Idbi Trusteeship Services Limited
0
10 October 2014
Idbi Trusteeship Services Limited
0
30 March 2012
Idbi Trusteeship Services Limited
0
09 March 2012
Indian Renewable Energy Development Agency Limited
0

Documents

Form MGT-6-03042021_signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-30122020
-30122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Form DIR-12-12112020_signed
Form DIR-12-15092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form MGT-15-03092020_signed
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form DIR-12-26082020_signed
Form DPT-3-27072020-signed
Form MGT-6-05052020_signed
Optional Attachment-(1)-05052020
-05052020
Optional Attachment-(1)-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Interest in other entities;-06032020
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020