Company Information
CIN
Status
Date of Incorporation
30 January 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
516,868,200
Authorised Capital
518,950,000
Financials All Documents available from MCA @Rs 799/-
Directors
Analjit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjiv Malik
Director/Designated Partner
over 11 years ago
over 11 years ago
Anuradha Rao
Director/Designated Partner
about 23 years ago
about 23 years ago
Neelu Analjit Singh
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Karan Behari Thapar
Director
about 29 years ago
about 29 years ago
Charges
25 July 2015
Gda Trusteeship Limited
200 Crore
01 September 2015
Il & Fs Trust Company Limited
1,100 Crore
25 July 2015
Gda Trusteeship Limited
0
01 September 2015
Il & Fs Trust Company Limited
0
25 July 2015
Gda Trusteeship Limited
0
01 September 2015
Il & Fs Trust Company Limited
0
Documents
Form INC-28-07122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122016
Form CHG-9-02092016-signed
Certificate of registration of charge-20160902
Optional Attachment-(2)-01092016
Instrument of creation or modification of charge-01092016
Copy of the resolution authorising the issue of the debenture series.-01092016
Optional Attachment-(1)-01092016
Letter of the charge holder stating that the amount has been satisfied-26082016
Form CHG-4-26082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160826
Form MGT-14-10072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Form CHG-4-28062016_signed
Letter of the charge holder stating that the amount has been satisfied-28062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160628
Form SH-7-090316.PDF
Form PAS-3-090316.OCT
Resltn passed by the BOD-090316.PDF
List of allottees-090316.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-090316.PDF
Form SH-7-230216.PDF
MoA - Memorandum of Association-230216.PDF
Copy of the resolution for alteration of capital-230216.PDF
Form MGT-14-250116.OCT
XBRL document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Copy of resolution-220116.PDF
Optional Attachment 2-220116.PDF
Optional Attachment 1-220116.PDF
Form MGT-7-291215.OCT