Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
707,547,360
Authorised Capital
720,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Batra
Himanshu Batra
Director/Designated Partner
almost 7 years ago
Harpreet Singh Sethi
Harpreet Singh Sethi
Director/Designated Partner
almost 7 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
almost 7 years ago
Gulshan Singh
Gulshan Singh
Director/Designated Partner
over 7 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 7 years ago

Past Directors

Naveen Sanjay
Naveen Sanjay
Additional Director
almost 7 years ago
Sanjay Kackar
Sanjay Kackar
Director
over 15 years ago
Madho Prakash Somani
Madho Prakash Somani
Additional Director
over 16 years ago
Ved Goswami Parkash
Ved Goswami Parkash
Director
over 18 years ago

Charges

350 Crore
27 March 2018
Sakshi Fincap Private Limited
172 Crore
26 May 2017
Mauve Star Realtors Private Limited
35 Crore
26 May 2017
Sakshi Fincap Private Limited
35 Crore
20 April 2017
Sakshi Fincap Private Limited
60 Crore
20 April 2017
Sakshi Fincap Private Limited
48 Crore
30 August 2008
Bank Of India (lead Bank)
43 Crore
02 September 2008
Bank Of India (lead Bank)
43 Crore
20 April 2017
Others
0
20 April 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
27 March 2018
Others
0
02 September 2008
Bank Of India (lead Bank)
0
30 August 2008
Bank Of India (lead Bank)
0
20 April 2017
Others
0
20 April 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
27 March 2018
Others
0
02 September 2008
Bank Of India (lead Bank)
0
30 August 2008
Bank Of India (lead Bank)
0
20 April 2017
Others
0
20 April 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
27 March 2018
Others
0
02 September 2008
Bank Of India (lead Bank)
0
30 August 2008
Bank Of India (lead Bank)
0

Documents

Proof of dispatch-04122020
Acknowledgement received from company-04122020
Notice of resignation filed with the company-04122020
Form DIR-11-04122020_signed
Form SERIOUS COMPLAINT-15102020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-15102020
Identity Proof-15102020
Form DIR-11-25092020_signed
Notice of resignation filed with the company-23092020
Proof of dispatch-23092020
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Evidence of cessation;-10052018
Proof of dispatch-10052018
Notice of resignation;-10052018
Form DIR-11-10052018_signed
Form DIR-12-10052018_signed
Notice of resignation filed with the company-10052018
Acknowledgement received from company-10052018
Form CHG-1-25042018_signed
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
Optional Attachment-(3)-14042018
Interest in other entities;-14042018
Form DIR-12-14042018_signed
Optional Attachment-(1)-14042018
Optional Attachment-(2)-14042018
Evidence of cessation;-05042018