Company Information
CIN
Status
Date of Incorporation
09 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,100,000
Authorised Capital
1,733,625,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ginta Cimdina
Director/Designated Partner
over 1 year ago
over 1 year ago
Richard Abel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranabir Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Aggarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Daniel Pasternack
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Atishay Jain
Director
over 5 years ago
over 5 years ago
Toni Viljami Iivonen
Director
over 6 years ago
over 6 years ago
Amit Hasmukhlal Rama
Additional Director
over 6 years ago
over 6 years ago
Ashish Kumar Jain
Additional Director
over 7 years ago
over 7 years ago
Faizur Rehman
Director
over 10 years ago
over 10 years ago
Kari Olavi Veli Matti Kaarnakari
Additional Director
about 11 years ago
about 11 years ago
Charges
22 April 2019
Axis Trustee Services Limited
13 Crore
29 January 2019
Axis Trustee Services Limited
853 Crore
05 November 2015
Sbicap Trustee Company Limited
9 Crore
13 April 2021
Axis Trustee Services Limited
41 Crore
23 January 2019
Others
0
29 January 2019
Others
0
05 November 2015
Sbicap Trustee Company Limited
0
13 April 2021
Others
0
22 April 2019
Others
0
23 January 2019
Others
0
29 January 2019
Others
0
05 November 2015
Sbicap Trustee Company Limited
0
13 April 2021
Others
0
22 April 2019
Others
0
23 January 2019
Others
0
29 January 2019
Others
0
05 November 2015
Sbicap Trustee Company Limited
0
13 April 2021
Others
0
22 April 2019
Others
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-11092020
Copy of MGT-8-11092020
Form MGT-7-11092020_signed
Form AOC-4(XBRL)-18082020_signed
Form DIR-12-17082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Optional Attachment-(1)-15052020
Optional Attachment-(3)-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(4)-15052020
Form DIR-12-15052020_signed
Form DIR-12-13042020_signed
Evidence of cessation;-10042020
Interest in other entities;-10042020
Notice of resignation;-10042020
Optional Attachment-(1)-10042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020
Form MGT-7-19122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Form MGT-14-29102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-23102019_signed