Company Information

CIN
Status
Date of Incorporation
25 November 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Kedia
Navin Kedia
Director/Designated Partner
about 1 year ago
Varun Gupta
Varun Gupta
Director/Designated Partner
over 1 year ago
Karun Varma
Karun Varma
Director/Designated Partner
over 1 year ago
Baljeet Singh
Baljeet Singh
Director/Designated Partner
over 4 years ago
Surinder Singh Chawla
Surinder Singh Chawla
Director
over 9 years ago
Amit Grover
Amit Grover
Director
over 12 years ago
Shantanu Rudra
Shantanu Rudra
Managing Director
about 16 years ago

Past Directors

Harsh Deep Sachdeva
Harsh Deep Sachdeva
Company Secretary
over 8 years ago
Panduranga Tadanki Venkata Sarma
Panduranga Tadanki Venkata Sarma
Director
over 9 years ago
Giridhar Mamidi
Giridhar Mamidi
Managing Director
over 16 years ago
Satish Kumar Dheri
Satish Kumar Dheri
Director
over 16 years ago
Sanjay Kumar
Sanjay Kumar
Nominee Director
over 16 years ago
Yogeshwar Kumar Tyagi
Yogeshwar Kumar Tyagi
Director
over 17 years ago
Vinay Verma
Vinay Verma
Director
over 18 years ago
Amarjit Singh Minocha
Amarjit Singh Minocha
Director
about 21 years ago
Yogesh Verma
Yogesh Verma
Managing Director
about 21 years ago

Charges

239 Crore
29 March 2017
Oriental Bank Of Commerce
238 Crore
16 February 2009
Oriental Bank Of Commerce
75 Crore
12 October 2008
Housing Development Finance Corporation Limited
1,000 Crore
20 August 2008
Housing Development Finance Corporation Limited
1,000 Crore
25 March 2021
Icici Bank Limited
1 Crore
29 March 2017
Others
0
25 March 2021
Others
0
16 February 2009
Others
0
20 August 2008
Housing Development Finance Corporation Limited
0
12 October 2008
Housing Development Finance Corporation Limited
0
29 March 2017
Others
0
25 March 2021
Others
0
16 February 2009
Others
0
20 August 2008
Housing Development Finance Corporation Limited
0
12 October 2008
Housing Development Finance Corporation Limited
0
29 March 2017
Others
0
25 March 2021
Others
0
16 February 2009
Others
0
20 August 2008
Housing Development Finance Corporation Limited
0
12 October 2008
Housing Development Finance Corporation Limited
0

Documents

Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-24092020_signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Form BEN - 2-12092020_signed
Declaration under section 90-07092020
Form DPT-3-02072020-signed
Form MSME FORM I-28042020_signed
Form MSME FORM I-30102019_signed
Form MGT-6-09102019_signed
-07102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DPT-3-12092019-signed
Copy of MGT-8-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form MGT-6-04092019_signed
-04092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-09082019_signed
Optional Attachment-(2)-07082019
Notice of resignation;-07082019
Evidence of cessation;-07082019