Company Information
CIN
Status
Date of Incorporation
13 September 2013
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushant Uday Jadhav
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishikant Upadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Sooraj Shankar Karkera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suvarna Shankar Wadekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Kumar Vyas
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajesh Nathuram Panchal
Director/Designated Partner
over 3 years ago
over 3 years ago
Pooja Ramesh Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Manmohan Shivkumar Ojtuwala
Director
about 4 years ago
about 4 years ago
Suresh Shivappa Nagaral
Director
over 6 years ago
over 6 years ago
Dinesh Kumar Jain
Additional Director
about 7 years ago
about 7 years ago
Rohit Modi .
Wholetime Director
over 7 years ago
over 7 years ago
Jayesh Ramniklal Desai
Nominee Director
almost 9 years ago
almost 9 years ago
Harshad Vijay Joshi
Director
over 9 years ago
over 9 years ago
Past Directors
Vijay Raghunath Bhujbal
Additional Director
almost 5 years ago
almost 5 years ago
Sakshi Mittal
Additional Director
about 5 years ago
about 5 years ago
Rao Priti Nagesh
Director
over 5 years ago
over 5 years ago
Surekha Dutta Pawar
Additional Director
over 5 years ago
over 5 years ago
Shilpa Rakesh Tibrewal
Additional Director
almost 6 years ago
almost 6 years ago
Arunkumar Hanumantharao Hampapura
Additional Director
almost 6 years ago
almost 6 years ago
Satyanarayana Sunkari .
Director
over 6 years ago
over 6 years ago
Mahesh Kumar Agarwal
Cfo(kmp)
about 7 years ago
about 7 years ago
Khushboo Jalan
Company Secretary
over 7 years ago
over 7 years ago
Manmohankumar Prabhashanker Awasthi
Additional Director
over 7 years ago
over 7 years ago
Manish Narula
Additional Director
almost 8 years ago
almost 8 years ago
Abhishek Radhakishan Ajmera
Additional Director
almost 8 years ago
almost 8 years ago
Kavita Anand Kapahi
Additional Director
almost 8 years ago
almost 8 years ago
Vikas Deep Gupta
Nominee Director
almost 8 years ago
almost 8 years ago
Khyatee Chirayu Vyas
Additional Director
about 8 years ago
about 8 years ago
Monica Garkhel
Director
over 8 years ago
over 8 years ago
Subhash Ramu Mahajan
Director
over 8 years ago
over 8 years ago
Laxmi Narayan Agrawal
Director
over 8 years ago
over 8 years ago
Ram Narayan Mundra
Cfo(kmp)
over 8 years ago
over 8 years ago
Pradeep Kumar Singh
Manager
over 8 years ago
over 8 years ago
Balachandran Rajasekharan
Additional Director
almost 10 years ago
almost 10 years ago
Mukul Jain
Additional Director
almost 10 years ago
almost 10 years ago
Manoj Kumar Gupta .
Director
over 10 years ago
over 10 years ago
Venkateshan Srinivasan
Director
over 11 years ago
over 11 years ago
Charges
07 June 2019
Vistra Itcl (india) Limited
11 Crore
07 June 2019
Vistra Itcl (india) Limited
11 Crore
07 June 2019
Vistra Itcl (india) Limited
10 Crore
07 June 2019
Vistra Itcl (india) Limited
6 Crore
07 June 2019
Vistra Itcl (india) Limited
6 Crore
07 June 2019
Vistra Itcl (india) Limited
6 Crore
29 March 2019
Omkara Assets Reconstruction Private Limited
260 Crore
26 January 2019
Indostar Capital Finance Limited
100 Crore
25 May 2018
Idbi Trusteeship Services Limited
130 Crore
25 May 2018
Indostar Capital Finance Limited
180 Crore
11 May 2018
Indian Renewable Energy Development Agen Cy Limited
172 Crore
02 February 2018
Ptc India Financial Services Limited
196 Crore
08 December 2017
Vistra Itcl (india) Limited
190 Crore
08 December 2017
Vistra Itcl (india) Limited
190 Crore
17 July 2017
Vistra Itcl (india) Limited
198 Crore
17 July 2017
Vistra Itcl (india) Limited
200 Crore
17 July 2017
Vistra Itcl (india) Limited
99 Crore
25 May 2017
Vistra Itcl (india) Limited
169 Crore
25 May 2017
Vistra Itcl (india) Limited
172 Crore
25 May 2017
Vistra Itcl (india) Limited
179 Crore
10 March 2017
Vistra Itcl (india) Limited
93 Crore
10 March 2017
Vistra Itcl (india) Limited
93 Crore
10 March 2017
Vistra Itcl (india) Limited
23 Crore
10 March 2017
Vistra Itcl (india) Limited
93 Crore
16 September 2016
Indian Renewable Energy Development Agen Cy Limited
257 Crore
05 July 2016
Icici Bank Limited
100 Crore
02 May 2016
Idbi Trusteeship Services Limited
103 Crore
02 May 2016
Idbi Trusteeship Services Limited
49 Crore
24 February 2016
Idbi Trusteeship Services Limited
900 Crore
28 January 2016
Ptc India Financial Services Limited
310 Crore
30 April 2015
Irep Credit Capital Private Limited
20 Crore
19 October 2020
Icici Bank Limited
33 Crore
06 May 2022
Ptc India Financial Services Limited
196 Crore
10 December 2021
Jindal Aluminium Limited.
15 Crore
10 December 2021
Others
0
06 May 2022
Others
0
25 May 2018
Idbi Trusteeship Services Limited
0
29 March 2019
Others
0
26 January 2019
Others
0
25 May 2018
Others
0
10 March 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
17 July 2017
Others
0
17 July 2017
Others
0
17 July 2017
Others
0
08 December 2017
Others
0
02 February 2018
Others
0
11 May 2018
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
19 October 2020
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
16 September 2016
Others
0
05 July 2016
Others
0
24 February 2016
Idbi Trusteeship Services Limited
0
08 December 2017
Others
0
30 April 2015
Irep Credit Capital Private Limited
0
28 January 2016
Ptc India Financial Services Limited
0
02 May 2016
Idbi Trusteeship Services Limited
0
02 May 2016
Idbi Trusteeship Services Limited
0
10 December 2021
Others
0
06 May 2022
Others
0
25 May 2018
Idbi Trusteeship Services Limited
0
29 March 2019
Others
0
26 January 2019
Others
0
25 May 2018
Others
0
10 March 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
17 July 2017
Others
0
17 July 2017
Others
0
17 July 2017
Others
0
08 December 2017
Others
0
02 February 2018
Others
0
11 May 2018
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
19 October 2020
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
16 September 2016
Others
0
05 July 2016
Others
0
24 February 2016
Idbi Trusteeship Services Limited
0
08 December 2017
Others
0
30 April 2015
Irep Credit Capital Private Limited
0
28 January 2016
Ptc India Financial Services Limited
0
02 May 2016
Idbi Trusteeship Services Limited
0
02 May 2016
Idbi Trusteeship Services Limited
0
10 December 2021
Others
0
06 May 2022
Others
0
25 May 2018
Idbi Trusteeship Services Limited
0
29 March 2019
Others
0
26 January 2019
Others
0
25 May 2018
Others
0
10 March 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
17 July 2017
Others
0
17 July 2017
Others
0
17 July 2017
Others
0
08 December 2017
Others
0
02 February 2018
Others
0
11 May 2018
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
19 October 2020
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
16 September 2016
Others
0
05 July 2016
Others
0
24 February 2016
Idbi Trusteeship Services Limited
0
08 December 2017
Others
0
30 April 2015
Irep Credit Capital Private Limited
0
28 January 2016
Ptc India Financial Services Limited
0
02 May 2016
Idbi Trusteeship Services Limited
0
02 May 2016
Idbi Trusteeship Services Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020
Form DPT-3-09122020-signed
Form DPT-3-08122020-signed
Form DIR-12-20112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Notice of resignation;-18112020
Interest in other entities;-18112020
Evidence of cessation;-18112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(2)-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Notice of resignation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Interest in other entities;-13022020
Evidence of cessation;-13022020
Form ADT-1-08112019_signed
Form DIR-12-08112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Interest in other entities;-16102019
Evidence of cessation;-16102019