Company Information

CIN
Status
Date of Incorporation
08 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

Jahangir Ashraf
Jahangir Ashraf
Director/Designated Partner
almost 2 years ago
Anitesh Singh Chauhan
Anitesh Singh Chauhan
Director/Designated Partner
almost 2 years ago
Gulshan Kumar
Gulshan Kumar
Director
over 12 years ago
Sanjiv Rai
Sanjiv Rai
Director
about 17 years ago
Surender Varma
Surender Varma
Director
about 18 years ago

Past Directors

Akansha Upadhyay
Akansha Upadhyay
Director
over 4 years ago
Yashpal Saun
Yashpal Saun
Director
over 5 years ago
Sameer Wadhwa
Sameer Wadhwa
Additional Director
over 6 years ago
Tarun Chadha
Tarun Chadha
Director
over 8 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Director
about 12 years ago
Sanjiv Saddy
Sanjiv Saddy
Director
about 14 years ago
Rohit Mohan
Rohit Mohan
Director
almost 16 years ago
Israr Ahmad
Israr Ahmad
Director
about 17 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 DIR-12-04042021_signed
Form DPT-3-21122020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Auditor?s certificate-30062020
Form DPT-3-19022020-signed
Form DIR-12-10112019_signed
Form MGT-7-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Notice of resignation;-04112019
Evidence of cessation;-04112019
Optional Attachment-(2)-04112019
List of share holders, debenture holders;-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019