Company Information

CIN
Status
Date of Incorporation
29 August 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
almost 2 years ago
Atul Mahindru
Atul Mahindru
Director/Designated Partner
about 27 years ago

Past Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
over 20 years ago

Charges

7 Crore
05 March 2014
The Ratnakar Bank Limited
83 Lak
31 December 2013
Icici Bank Limited
75 Lak
31 December 2013
Icici Bank Limited
7 Lak
14 June 2013
Icici Bank Limited
6 Crore
31 December 2013
Icici Bank Limited
75 Lak
30 January 2012
Reliance Home Finance Private Limited
69 Lak
30 January 2012
Reliance Home Finance Private Limited
69 Lak
30 January 2012
Reliance Home Finance Private Limited
69 Lak
27 January 2010
Reliance Home Finance Private Limited
1 Crore
31 December 2013
Icici Bank Limited
0
05 March 2014
The Ratnakar Bank Limited
0
30 January 2012
Reliance Home Finance Private Limited
0
31 December 2013
Icici Bank Limited
0
31 December 2013
Icici Bank Limited
0
30 January 2012
Reliance Home Finance Private Limited
0
30 January 2012
Reliance Home Finance Private Limited
0
27 January 2010
Reliance Home Finance Private Limited
0
14 June 2013
Icici Bank Limited
0
31 December 2013
Icici Bank Limited
0
05 March 2014
The Ratnakar Bank Limited
0
30 January 2012
Reliance Home Finance Private Limited
0
31 December 2013
Icici Bank Limited
0
31 December 2013
Icici Bank Limited
0
30 January 2012
Reliance Home Finance Private Limited
0
30 January 2012
Reliance Home Finance Private Limited
0
27 January 2010
Reliance Home Finance Private Limited
0
14 June 2013
Icici Bank Limited
0

Documents

DDPL_P27253004_SHASHANKS_20161115153138.xlsx
Form 23B for period 010413 to 310314-170913.OCT
Form MGT-7-071215.OCT
Form AOC-4-061115.OCT
Form ADT-1-250115.OCT
Letter of the charge holder-241214.PDF
Form CHG-4-241214.OCT
Memorandum of satisfaction of Charge-241214.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Certificate of Registration of Mortgage-200314.PDF
Optional Attachment 2-200314.PDF
Optional Attachment 1-200314.PDF
Instrument of creation or modification of charge-200314.PDF
Certificate of Registration of Mortgage-200314.PDF
Form 8-200314.OCT
Certificate of Registration of Mortgage-200314.PDF
Certificate of Registration of Mortgage-280214.PDF
Optional Attachment 1-280214.PDF
Instrument of creation or modification of charge-280214.PDF
Certificate of Registration of Mortgage-280214.PDF
Form 8-280214.OCT
Certificate of Registration of Mortgage-280214.PDF
Form 17-190214.OCT
Memorandum of satisfaction of Charge-190214.PDF