Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Ramesh Singh
Rahul Ramesh Singh
Director/Designated Partner
over 1 year ago
Anil Pyarelal Singh
Anil Pyarelal Singh
Director/Designated Partner
almost 2 years ago
Milind Kashiram Jadhav
Milind Kashiram Jadhav
Director/Designated Partner
almost 2 years ago
Umesh Madan Mohan Jhunjhunwala
Umesh Madan Mohan Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Mohit Kumar
Mohit Kumar
Director
over 8 years ago

Past Directors

Swapnil Vijay Jadhav
Swapnil Vijay Jadhav
Additional Director
over 3 years ago
Ramzan Abdullah Patel
Ramzan Abdullah Patel
Additional Director
over 4 years ago
Okesh Kumar
Okesh Kumar
Additional Director
over 5 years ago
Harish Mehta
Harish Mehta
Additional Director
over 5 years ago
Manish Agarwal Kumar
Manish Agarwal Kumar
Director
over 6 years ago
Pardeep Kumar
Pardeep Kumar
Director
over 6 years ago
Dinesh Singh Kumar
Dinesh Singh Kumar
Additional Director
over 6 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Additional Director
over 6 years ago
Prakash Salikram Shukla
Prakash Salikram Shukla
Director
over 7 years ago
Deepak Sethi
Deepak Sethi
Additional Director
over 8 years ago
Karthikeyan Thankappan Pillai
Karthikeyan Thankappan Pillai
Director
over 9 years ago
Ashokkumar Hanumantrao .
Ashokkumar Hanumantrao .
Director
over 9 years ago
Sumeet Sat Prakash Dhawan
Sumeet Sat Prakash Dhawan
Director
almost 11 years ago
Sudhanvan Bangalore Sreevatsan
Sudhanvan Bangalore Sreevatsan
Director
almost 11 years ago
Kedar Shrikant Bhagwat
Kedar Shrikant Bhagwat
Director
almost 11 years ago

Charges

1,740 Crore
19 April 2018
Catalyst Trusteeship Limited
1,000 Crore
02 February 2018
Beacon Trusteeship Limited
740 Crore
22 June 2016
Idbi Trusteeship Services Limited
1,480 Crore
22 June 2016
Idbi Trusteeship Services Limited
1,480 Crore
31 January 2017
Idbi Trusteeship Services Limited
1,480 Crore
20 January 2017
Idbi Trusteeship Services Limited
541 Crore
18 April 2022
Others
0
31 January 2017
Idbi Trusteeship Services Limited
0
22 June 2016
Idbi Trusteeship Services Limited
0
20 January 2017
Others
0
02 February 2018
Others
0
19 April 2018
Others
0
22 June 2016
Idbi Trusteeship Services Limited
0
18 April 2022
Others
0
31 January 2017
Idbi Trusteeship Services Limited
0
22 June 2016
Idbi Trusteeship Services Limited
0
20 January 2017
Others
0
02 February 2018
Others
0
19 April 2018
Others
0
22 June 2016
Idbi Trusteeship Services Limited
0
18 April 2022
Others
0
31 January 2017
Idbi Trusteeship Services Limited
0
22 June 2016
Idbi Trusteeship Services Limited
0
20 January 2017
Others
0
02 February 2018
Others
0
19 April 2018
Others
0
22 June 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-13112020_signed
Form DIR-12-13082020_signed
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Notice of resignation;-12082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Optional Attachment-(1)-03012020
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Notice of resignation;-07112019
Form DIR-12-07102019_signed
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Notice of resignation;-23082019
Interest in other entities;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
-14012019