Company Information
CIN
Status
Date of Incorporation
20 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,691,933,630
Authorised Capital
2,692,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Rakhecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumeet Nanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonal Somani Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Goenka
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajam Laxmi Chilappagari
Additional Director
over 9 years ago
over 9 years ago
Nagendra Rao Nagendra Tadikamalla
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Avirup Nag .
Nominee Director
over 6 years ago
over 6 years ago
Tapash Kumar Basu
Nominee Director
almost 8 years ago
almost 8 years ago
Ashok Kumar Aggarwal
Nominee Director
over 8 years ago
over 8 years ago
Joseph Thomas Carmody
Nominee Director
almost 9 years ago
almost 9 years ago
Amarjit Singh Nanda
Nominee Director
about 9 years ago
about 9 years ago
Pbpraveen Kumar
Additional Director
over 9 years ago
over 9 years ago
Nathan Thomas Schmidt
Nominee Director
about 12 years ago
about 12 years ago
Tadikamalla Ananth Vybhav
Nominee Director
about 12 years ago
about 12 years ago
Charges
02 May 2018
Rural Electrification Corporation Limited
38 Crore
02 April 2010
Punjab National Bank
12 Crore
22 March 2010
Power Finance Corporation Limited
886 Crore
29 June 2017
Fortune Integrated Assets Finance Limited
30 Crore
11 May 2017
Suraksha Realty Limited
34 Crore
13 April 2017
Suraksha Realty Limited
23 Crore
11 May 2017
Fortune Credit Capital Limited
6 Crore
11 May 2017
Others
0
13 April 2017
Others
0
02 May 2018
Others
0
22 March 2010
Others
0
02 April 2010
Punjab National Bank
0
11 May 2017
Others
0
29 June 2017
Others
0
11 May 2017
Others
0
13 April 2017
Others
0
02 May 2018
Others
0
22 March 2010
Others
0
02 April 2010
Punjab National Bank
0
11 May 2017
Others
0
29 June 2017
Others
0
11 May 2017
Others
0
13 April 2017
Others
0
02 May 2018
Others
0
22 March 2010
Others
0
02 April 2010
Punjab National Bank
0
11 May 2017
Others
0
29 June 2017
Others
0
Documents
Form DPT-3-03032021-signed
Form MSME FORM I-13022021_signed
Form MSME FORM I-29102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form AOC-4(XBRL)-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DPT-3-23092020-signed
Optional Attachment-(1)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(2)-22062020
Form DIR-12-22062020_signed
Interest in other entities;-22062020
Evidence of cessation;-08042020
Form DIR-12-08042020_signed
Notice of resignation;-08042020
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form MGT-7-13112019_signed
Form MSME FORM I-24102019_signed
Form MGT-14-10102019_signed
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form AOC-5-21092019-signed
Copy of board resolution-18092019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed