Company Information
CIN
Status
Date of Incorporation
06 April 1994
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
100,000,700
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akash Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Bapna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Richa Jain Kalra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arush Paul
Director/Designated Partner
about 3 years ago
about 3 years ago
Biswajit Ghosh
Director/Designated Partner
over 3 years ago
over 3 years ago
Tushar Dey
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Kumar Soni
Additional Director
about 7 years ago
about 7 years ago
Uttam Bose
Director
over 15 years ago
over 15 years ago
Sushma Paul Berlia
Alternate Director
almost 22 years ago
almost 22 years ago
Past Directors
Rajeev Paal Gupta
Additional Director
over 6 years ago
over 6 years ago
Mohit Bhasin
Additional Director
about 7 years ago
about 7 years ago
Manish Upadhyaya
Whole Time Director
about 10 years ago
about 10 years ago
Ashok Kumar
Director
over 12 years ago
over 12 years ago
Vikram Singh
Company Secretary
about 17 years ago
about 17 years ago
Atulya Gupta
Whole Time Director
over 17 years ago
over 17 years ago
Hon Ambar Paul
Director
almost 31 years ago
almost 31 years ago
Angad Paul
Director
almost 31 years ago
almost 31 years ago
Charges
30 June 2019
Kotak Mahindra Prime Limited
6 Lak
31 January 2019
Kotak Mahindra Prime Limited
5 Lak
17 December 2018
Kotak Mahindra Bank Limited
19 Crore
13 September 2018
Kotak Mahindra Prime Limited
4 Lak
22 November 2017
Kotak Mahindra Prime Limited
4 Lak
09 November 2017
Kotak Mahindra Prime Limited
57 Lak
23 October 2017
Kotak Mahindra Prime Limited
11 Lak
13 October 2017
Philips Lighting India Limited
37 Lak
24 March 2017
Kotak Mahindra Bank Limited
14 Crore
29 November 2015
Kotak Mahindra Prime Limited
4 Lak
18 November 2015
Kotak Mahindra Prime Limited
6 Lak
18 November 2015
Kotak Mahindra Prime Limited
9 Lak
18 June 2015
Kotak Mahindra Bank Limited
50 Crore
29 December 2014
Kotak Mahindra Prime Limited
5 Lak
29 September 2014
Kotak Mahindra Prime Limited
8 Lak
16 June 2014
Kotak Mahindra Bank Limited
3 Crore
08 May 2013
Kotak Mahindra Bank Limited
63 Crore
29 November 2015
Kotak Mahindra Prime Limited
4 Lak
12 September 2012
Dbs Bank Ltd. (as Security Trustee For Dbs Bank Ltd Singapore)
26 Crore
18 August 2013
Dbs Bank Ltd.
35 Crore
18 January 2017
Kotak Mahindra Prime Limited
8 Lak
21 November 2012
Ing Vysya Bank Limited
30 Crore
15 February 2013
Dbs Bank Ltd.
5 Crore
07 August 2012
Ing Vysya Bank Limited
35 Crore
03 August 2013
Hdfc Bank Limited
18 Crore
05 November 2014
Hdfc Bank Limited
13 Crore
01 February 2014
Hdfc Bank Limited
2 Crore
20 June 2014
Indusind Bank Ltd.
20 Crore
19 May 2003
State Bank Of India
15 Crore
29 March 2011
Axis Bank Limited
15 Crore
09 July 2011
Axis Bank Limited
27 Crore
09 July 2011
Axis Bank Limited
5 Crore
03 September 2008
Standard Chartered Bank
5 Crore
05 October 2007
Standard Chartered Bank
5 Crore
20 December 2012
Icici Bank Limited
5 Crore
08 March 2010
Kotak Mahindra Bank Limited
18 Crore
29 December 2005
Icici Bank Limited
18 Crore
27 July 2004
Standard Chartered
3 Crore
04 January 2006
Yes Bank Limited
3 Crore
28 August 2004
Ge Capital Services Inida
4 Crore
19 May 2003
State Bank Of India
0
22 July 2021
Hdfc Bank Limited
6 Lak
22 July 2021
Hdfc Bank Limited
5 Lak
21 July 2021
Hdfc Bank Limited
9 Lak
06 July 2021
Hdfc Bank Limited
5 Lak
06 July 2021
Hdfc Bank Limited
6 Lak
06 July 2021
Hdfc Bank Limited
8 Lak
06 July 2021
Hdfc Bank Limited
6 Lak
12 March 2021
Hdfc Bank Limited
7 Lak
27 February 2021
Hdfc Bank Limited
5 Lak
29 January 2021
Hdfc Bank Limited
3 Lak
29 January 2021
Hdfc Bank Limited
5 Lak
30 December 2020
Kotak Mahindra Bank Limited
21 Crore
31 August 2020
Kotak Mahindra Prime Limited
5 Lak
31 August 2020
Kotak Mahindra Prime Limited
5 Lak
25 February 2020
Kotak Mahindra Prime Limited
5 Lak
10 December 2019
Kotak Mahindra Prime Limited
4 Lak
10 December 2019
Kotak Mahindra Prime Limited
5 Lak
31 October 2019
Kotak Mahindra Prime Limited
9 Lak
31 October 2019
Kotak Mahindra Prime Limited
10 Lak
27 February 2021
Hdfc Bank Limited
3 Lak
10 July 2023
Others
0
13 September 2018
Others
0
08 May 2013
Others
0
09 November 2017
Others
0
23 October 2017
Others
0
22 November 2017
Others
0
29 October 2021
Others
0
29 January 2021
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
31 October 2019
Others
0
31 August 2020
Others
0
30 December 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
31 August 2020
Others
0
25 February 2020
Others
0
10 December 2019
Others
0
10 December 2019
Others
0
31 October 2019
Others
0
30 June 2019
Others
0
31 January 2019
Others
0
17 December 2018
Others
0
13 October 2017
Others
0
24 March 2017
Others
0
18 January 2017
Others
0
18 June 2015
Others
0
16 June 2014
Others
0
09 July 2011
Axis Bank Limited
0
19 May 2003
State Bank Of India
0
18 November 2015
Kotak Mahindra Prime Limited
0
28 August 2004
Ge Capital Services Inida
0
29 September 2014
Kotak Mahindra Prime Limited
0
29 December 2014
Kotak Mahindra Prime Limited
0
27 July 2004
Standard Chartered
0
01 February 2014
Hdfc Bank Limited
0
04 January 2006
Yes Bank Limited
0
15 February 2013
Dbs Bank Ltd.
0
07 August 2012
Ing Vysya Bank Limited
0
09 July 2011
Axis Bank Limited
0
20 June 2014
Indusind Bank Ltd.
0
29 March 2011
Axis Bank Limited
0
05 November 2014
Hdfc Bank Limited
0
19 May 2003
State Bank Of India
0
29 November 2015
Kotak Mahindra Prime Limited
0
03 August 2013
Hdfc Bank Limited
0
18 August 2013
Dbs Bank Ltd.
0
08 March 2010
Kotak Mahindra Bank Limited
0
18 November 2015
Kotak Mahindra Prime Limited
0
20 December 2012
Icici Bank Limited
0
21 November 2012
Ing Vysya Bank Limited
0
12 September 2012
Dbs Bank Ltd. (as Security Trustee For Dbs Bank Ltd Singapore)
0
03 September 2008
Standard Chartered Bank
0
29 December 2005
Icici Bank Limited
0
05 October 2007
Standard Chartered Bank
0
29 November 2015
Kotak Mahindra Prime Limited
0
10 July 2023
Others
0
13 September 2018
Others
0
08 May 2013
Others
0
09 November 2017
Others
0
23 October 2017
Others
0
22 November 2017
Others
0
29 October 2021
Others
0
29 January 2021
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
31 October 2019
Others
0
31 August 2020
Others
0
30 December 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
31 August 2020
Others
0
25 February 2020
Others
0
10 December 2019
Others
0
10 December 2019
Others
0
31 October 2019
Others
0
30 June 2019
Others
0
31 January 2019
Others
0
17 December 2018
Others
0
13 October 2017
Others
0
24 March 2017
Others
0
18 January 2017
Others
0
18 June 2015
Others
0
16 June 2014
Others
0
09 July 2011
Axis Bank Limited
0
19 May 2003
State Bank Of India
0
18 November 2015
Kotak Mahindra Prime Limited
0
28 August 2004
Ge Capital Services Inida
0
29 September 2014
Kotak Mahindra Prime Limited
0
29 December 2014
Kotak Mahindra Prime Limited
0
27 July 2004
Standard Chartered
0
01 February 2014
Hdfc Bank Limited
0
04 January 2006
Yes Bank Limited
0
15 February 2013
Dbs Bank Ltd.
0
07 August 2012
Ing Vysya Bank Limited
0
09 July 2011
Axis Bank Limited
0
20 June 2014
Indusind Bank Ltd.
0
29 March 2011
Axis Bank Limited
0
05 November 2014
Hdfc Bank Limited
0
19 May 2003
State Bank Of India
0
29 November 2015
Kotak Mahindra Prime Limited
0
03 August 2013
Hdfc Bank Limited
0
18 August 2013
Dbs Bank Ltd.
0
08 March 2010
Kotak Mahindra Bank Limited
0
18 November 2015
Kotak Mahindra Prime Limited
0
20 December 2012
Icici Bank Limited
0
21 November 2012
Ing Vysya Bank Limited
0
12 September 2012
Dbs Bank Ltd. (as Security Trustee For Dbs Bank Ltd Singapore)
0
03 September 2008
Standard Chartered Bank
0
29 December 2005
Icici Bank Limited
0
05 October 2007
Standard Chartered Bank
0
29 November 2015
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-10112020-signed
Form PAS-6-28102020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form PAS-6-14092020_signed
Form PAS-6-04082020_signed
Form MR-1-04082020_signed
Form MGT-14-03082020_signed
Copy of shareholders resolution-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03082020
Form MSME FORM I-03072020_signed
Form MSME FORM I-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-29052020
Form CHG-4-29052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200529
Form DIR-12-03042020_signed
Evidence of cessation;-01042020
Notice of resignation;-01042020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
CERTIFICATE OF SATISFACTION OF CHARGE-20200121