Company Information
CIN
Status
Date of Incorporation
16 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,002,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhanshu Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapil Arora
Director
over 6 years ago
over 6 years ago
Past Directors
Ravi Bhushan Ojha
Director
about 4 years ago
about 4 years ago
Jitendra Mishra
Director
about 4 years ago
about 4 years ago
Rahul Singhal
Director
over 5 years ago
over 5 years ago
Gopal Singh
Additional Director
almost 6 years ago
almost 6 years ago
Naresh Kumar
Director
over 7 years ago
over 7 years ago
Sumit Bansal
Director
over 8 years ago
over 8 years ago
Avinash Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Raj Kumar .
Additional Director
almost 9 years ago
almost 9 years ago
Honey Sharma
Director
over 9 years ago
over 9 years ago
Avnish Sharma
Additional Director
over 10 years ago
over 10 years ago
Anupma Khanna
Director
over 12 years ago
over 12 years ago
Sanjiv Malhotra
Director
over 14 years ago
over 14 years ago
Vivek Gandhi
Director
over 15 years ago
over 15 years ago
Vinod Kumar Saigal
Director
about 16 years ago
about 16 years ago
Vijay Kumar Katyal
Director
over 28 years ago
over 28 years ago
Charges
23 August 2011
Il & Fs Trust Company Limited
393 Crore
11 June 2007
Housing Development Finance Corporation Limited
217 Crore
29 December 2000
Punjab National Bank
83 Crore
18 September 2015
Dmi Finance Private Limited
25 Crore
28 May 2015
Vistra Itcl (india) Limited
273 Crore
14 November 2006
Housing Development Finance Corporation Limited
115 Crore
03 October 2019
Dmi Alternative Investment Fund-special Opportunities Scheme
60 Crore
03 October 2019
Dmi Finance Private Limited
59 Crore
03 October 2019
Others
0
28 May 2015
Others
0
03 October 2019
Others
0
29 December 2000
Punjab National Bank
0
23 August 2011
Il & Fs Trust Company Limited
0
18 September 2015
Dmi Finance Private Limited
0
14 November 2006
Housing Development Finance Corporation Limited
0
11 June 2007
Others
0
03 October 2019
Others
0
28 May 2015
Others
0
03 October 2019
Others
0
29 December 2000
Punjab National Bank
0
23 August 2011
Il & Fs Trust Company Limited
0
18 September 2015
Dmi Finance Private Limited
0
14 November 2006
Housing Development Finance Corporation Limited
0
11 June 2007
Others
0
Documents
Form DIR-12-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-04092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(2)-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
Optional Attachment-(2)-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Directors report as per section 134(3)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129