Company Information
CIN
Status
Date of Incorporation
23 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anoop Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Kedia
Individual Promoter
about 4 years ago
about 4 years ago
Shalini Singh
Additional Director
about 7 years ago
about 7 years ago
Sudhanshu Tripathi
Director/Designated Partner
over 13 years ago
over 13 years ago
Nirbhay Kumar Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Rajiv Chakraborty
Director
over 9 years ago
over 9 years ago
Chander Mohan Sharma
Additional Director
over 13 years ago
over 13 years ago
Sanjeev Kumar
Director
over 14 years ago
over 14 years ago
Jalaj Singh
Director
over 15 years ago
over 15 years ago
Digvijay Yadav
Director
over 15 years ago
over 15 years ago
Charges
06 May 2019
Capital India Finance Limited
5 Crore
21 September 2012
Dena Bank
50 Crore
31 May 2007
Punjab National Bank (lead Banker)
569 Crore
19 November 2014
Ifci Venture Capital Funds Limited
25 Crore
28 March 2009
Punjab National Bank
125 Crore
09 January 2006
Indian Bank
66 Crore
18 October 2005
Punjab National Bank
150 Crore
09 January 2006
Lord Krishna Bank Ltd
10 Crore
26 July 2006
Oriental Bank Of Commerce
93 Crore
31 March 2006
Central Bank Of India
50 Crore
24 September 2021
Idbi Trusteeship Services Limited
258 Crore
17 February 2020
Indusind Bank Ltd.
250 Crore
04 August 2022
Idbi Trusteeship Services Limited
0
24 September 2021
Others
0
21 September 2012
Dena Bank
0
06 May 2019
Others
0
17 February 2020
Others
0
26 July 2006
Oriental Bank Of Commerce
0
31 March 2006
Central Bank Of India
0
31 May 2007
Punjab National Bank (lead Banker)
0
09 January 2006
Lord Krishna Bank Ltd
0
19 November 2014
Ifci Venture Capital Funds Limited
0
18 October 2005
Punjab National Bank
0
09 January 2006
Indian Bank
0
28 March 2009
Punjab National Bank
0
04 August 2022
Idbi Trusteeship Services Limited
0
24 September 2021
Others
0
21 September 2012
Dena Bank
0
06 May 2019
Others
0
17 February 2020
Others
0
26 July 2006
Oriental Bank Of Commerce
0
31 March 2006
Central Bank Of India
0
31 May 2007
Punjab National Bank (lead Banker)
0
09 January 2006
Lord Krishna Bank Ltd
0
19 November 2014
Ifci Venture Capital Funds Limited
0
18 October 2005
Punjab National Bank
0
09 January 2006
Indian Bank
0
28 March 2009
Punjab National Bank
0
04 August 2022
Idbi Trusteeship Services Limited
0
24 September 2021
Others
0
21 September 2012
Dena Bank
0
06 May 2019
Others
0
17 February 2020
Others
0
26 July 2006
Oriental Bank Of Commerce
0
31 March 2006
Central Bank Of India
0
31 May 2007
Punjab National Bank (lead Banker)
0
09 January 2006
Lord Krishna Bank Ltd
0
19 November 2014
Ifci Venture Capital Funds Limited
0
18 October 2005
Punjab National Bank
0
09 January 2006
Indian Bank
0
28 March 2009
Punjab National Bank
0
04 August 2022
Idbi Trusteeship Services Limited
0
24 September 2021
Others
0
21 September 2012
Dena Bank
0
06 May 2019
Others
0
17 February 2020
Others
0
26 July 2006
Oriental Bank Of Commerce
0
31 March 2006
Central Bank Of India
0
31 May 2007
Punjab National Bank (lead Banker)
0
09 January 2006
Lord Krishna Bank Ltd
0
19 November 2014
Ifci Venture Capital Funds Limited
0
18 October 2005
Punjab National Bank
0
09 January 2006
Indian Bank
0
28 March 2009
Punjab National Bank
0
Documents
Form DPT-3-23022021-signed
Form DIR-12-05122020_signed
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Evidence of cessation;-04122020
Interest in other entities;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form MGT-6-27112020_signed
Optional Attachment-(2)-27112020
-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-12102018_signed
Form MGT-7-11102018_signed