Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Beniwal
Anil Kumar Beniwal
Director/Designated Partner
almost 2 years ago
Reeti Puja Khuttan
Reeti Puja Khuttan
Director/Designated Partner
almost 2 years ago
Jahangir Ashraf
Jahangir Ashraf
Director/Designated Partner
almost 2 years ago
Chandeep Kumar
Chandeep Kumar
Director
almost 11 years ago
Gulshan Kumar
Gulshan Kumar
Director
over 12 years ago
Rishi Narula
Rishi Narula
Director
over 16 years ago
Aman Kapoor
Aman Kapoor
Director
about 17 years ago
Surender Varma
Surender Varma
Director
about 17 years ago
Sanjiv Malik
Sanjiv Malik
Director
about 17 years ago

Past Directors

Ayush Agarwal
Ayush Agarwal
Director
over 5 years ago
Rakesh Kumar Bachchas
Rakesh Kumar Bachchas
Additional Director
about 7 years ago
Tarun Chadha
Tarun Chadha
Director
over 8 years ago
Aashutosh Sharma
Aashutosh Sharma
Director
over 10 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 11 years ago
Sanjiv Saddy
Sanjiv Saddy
Director
almost 14 years ago
Aseem Kalia
Aseem Kalia
Director
over 14 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

2,260 Crore
19 June 2012
Il & Fs Trust Company Limited
2,260 Crore
19 June 2012
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-30062020
Form DPT-3-19022020-signed
Optional Attachment-(4)-11112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(1)-11112019
Notice of resignation;-11112019
Optional Attachment-(2)-11112019
Evidence of cessation;-11112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
Form DIR-12-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-15042019