Company Information

CIN
U67190DL2001PLC112168
Status
Date of Incorporation
24 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,000
Authorised Capital
100,000,000

Directors

Girish Behari Mathur
Girish Behari Mathur
Director
for about 22 years
Kshyama Singh
Kshyama Singh
Director
for about 17 years
Rajiv Khanna
Rajiv Khanna
Director
for over 16 years
Deepak Kochhar
Deepak Kochhar
Director/Designated Partner
for about 4 years
Rama Sharma
Rama Sharma
Director/Designated Partner
for almost 2 years
Avadh Kishore Sharma
Avadh Kishore Sharma
Director/Designated Partner
for about 17 years

Past Directors

Sonam Nandwani
Sonam Nandwani
Company Secretary
almost 6 years ago
Saumya Dubey
Saumya Dubey
Company Secretary
over 6 years ago
Anjul Mehta
Anjul Mehta
Company Secretary
about 8 years ago
Vineet Saksena
Vineet Saksena
Director
about 9 years ago
Paresh Kumar
Paresh Kumar
Company Secretary
almost 16 years ago
Aditya Mathur
Aditya Mathur
Director
over 16 years ago
Rajeev Jain
Rajeev Jain
Director
over 16 years ago
Amarendra Nath Sinha
Amarendra Nath Sinha
Additional Director
over 17 years ago
Partha Sarathi Sarkar
Partha Sarathi Sarkar
Director
over 21 years ago

Charges

6 Lak
30 July 2009
State Bank Of India
50 Lak
08 March 2021
Yes Bank Limited
6 Lak
04 February 2022
Others
0
08 March 2021
Yes Bank Limited
0
30 July 2009
State Bank Of India
0
04 February 2022
Others
0
08 March 2021
Yes Bank Limited
0
30 July 2009
State Bank Of India
0
04 February 2022
Others
0
08 March 2021
Yes Bank Limited
0
30 July 2009
State Bank Of India
0

Documents

Form DPT-3-08032021-signed
Form DIR-12-14102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form MGT-14-29092020_signed
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Interest in other entities;-09032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-04112019_signed

Frequently Asked Questions

What is the incorporation date of the Cfr asset reconstruction india limited?

Incorporation date of the company is 24 August 2001 .

What is the state of the Cfr asset reconstruction india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Cfr asset reconstruction india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cfr asset reconstruction india limited?

Cfr asset reconstruction india limited has appointed 15 of directors.

Who are the appointed Directors in Cfr asset reconstruction india limited?

The appointed directors in the company are:

  • Partha sarathi sarkar
  • Kshyama singh
  • Avadh kishore sharma
  • Rajiv khanna
  • Amarendra nath sinha
  • Rama sharma
  • Rajeev jain
  • Girish behari mathur
  • Vineet saksena
  • Paresh kumar
  • Aditya mathur
  • Anjul mehta
  • Saumya dubey
  • Sonam nandwani
  • Deepak kochhar