Company Information
CIN
Status
Date of Incorporation
03 May 1991
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
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Gambhir
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanu Kumari
Director/Designated Partner
about 2 years ago
about 2 years ago
Tavissh Kummar
Director/Designated Partner
over 2 years ago
over 2 years ago
Hupesh Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Gambhir
Manager/Secretary
about 5 years ago
about 5 years ago
Renu Gambhir
Director/Designated Partner
over 9 years ago
over 9 years ago
Tanisha Gambhir
Director
over 17 years ago
over 17 years ago
Anil Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Sunil Datt Sharma
Director
about 7 years ago
about 7 years ago
Uma Gambhir
Additional Director
about 18 years ago
about 18 years ago
Surinder Kumar
Director
over 19 years ago
over 19 years ago
Charges
31 July 2017
Aditya Birla Finance Limited
95 Crore
05 June 2017
Hdfc Bank Limited
2 Crore
24 May 2012
Icici Bank Limited
10 Crore
26 March 2012
Icici Home Finance Company Limited
70 Crore
11 June 2008
State Bank Of India
39 Crore
29 December 2005
Icici Bank Limited
2 Crore
16 March 2021
Aditya Birla Finance Limited
3 Crore
15 February 2021
Aditya Birla Finance Limited
3 Crore
14 January 2021
Aditya Birla Finance Limited
6 Crore
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
03 December 2021
Others
0
15 February 2021
Others
0
14 January 2021
Others
0
05 June 2017
Hdfc Bank Limited
0
16 March 2021
Others
0
11 June 2008
State Bank Of India
0
29 December 2005
Icici Bank Limited
0
31 July 2017
Others
0
26 March 2012
Icici Home Finance Company Limited
0
24 May 2012
Icici Bank Limited
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
03 December 2021
Others
0
15 February 2021
Others
0
14 January 2021
Others
0
05 June 2017
Hdfc Bank Limited
0
16 March 2021
Others
0
11 June 2008
State Bank Of India
0
29 December 2005
Icici Bank Limited
0
31 July 2017
Others
0
26 March 2012
Icici Home Finance Company Limited
0
24 May 2012
Icici Bank Limited
0
Documents
Form DPT-3-24032021-signed
Form DPT-3-22032021_signed
Form DPT-3-05012021_signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-30112018
Form DIR-12-30112018_signed
Form MGT-7-30112018_signed
Evidence of cessation;-29112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-02102018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-26092018
Evidence of cessation;-26092018
Notice of resignation;-26092018
Evidence of cessation;-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Optional Attachment-(1)-04052018