Company Information

CIN
Status
Date of Incorporation
29 September 1995
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
527,380,000
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Saxena
Manoj Kumar Saxena
Director/Designated Partner
over 1 year ago
Chong Yew Low
Chong Yew Low
Director/Designated Partner
almost 2 years ago
Rajesh Chamanlal Bhandari
Rajesh Chamanlal Bhandari
Director/Designated Partner
almost 2 years ago
Shalini Agrawal
Shalini Agrawal
Company Secretary
about 8 years ago
Teng Seen Khoo
Teng Seen Khoo
Director/Designated Partner
over 8 years ago
Mukesh Malhotra .
Mukesh Malhotra .
Wholetime Director
about 18 years ago

Past Directors

Sanjeev Arora
Sanjeev Arora
Additional Director
over 7 years ago
Ram Gopal Vasisht
Ram Gopal Vasisht
Company Secretary
over 10 years ago
Nitin Kaul
Nitin Kaul
Director
over 12 years ago
Kamal Kant Gambhir
Kamal Kant Gambhir
Whole Time Director
over 14 years ago
Marco Antonio Moran Salinas
Marco Antonio Moran Salinas
Additional Director
over 17 years ago

Charges

0
20 June 1997
The Hong Kong And Shanghai Bank Corporation Ltd.
7 Crore
30 May 1997
The Hongkong And Shanghai Banking Corporation Ltd
20 Crore
28 February 2001
Abn Amro Bank N V
12 Crore
01 September 2000
Abn Amro Bank N V
20 Crore
28 February 2001
A.b.n. Amro Bank N.v.
0
20 January 2023
Hdfc Bank Limited
0
28 February 2001
A.b.n. Amro Bank N.v.
0
30 May 1997
The Hongkong And Shanghai Banking Corporation Ltd
0
20 June 1997
The Hong Kong And Shanghai Bank Corporation Ltd.
0
28 February 2001
Abn Amro Bank N V
0
01 September 2000
Abn Amro Bank N V
0
20 January 2023
Hdfc Bank Limited
0
28 February 2001
A.b.n. Amro Bank N.v.
0
30 May 1997
The Hongkong And Shanghai Banking Corporation Ltd
0
20 June 1997
The Hong Kong And Shanghai Bank Corporation Ltd.
0
28 February 2001
Abn Amro Bank N V
0
01 September 2000
Abn Amro Bank N V
0
20 January 2023
Hdfc Bank Limited
0
28 February 2001
A.b.n. Amro Bank N.v.
0
30 May 1997
The Hongkong And Shanghai Banking Corporation Ltd
0
20 June 1997
The Hong Kong And Shanghai Bank Corporation Ltd.
0
28 February 2001
Abn Amro Bank N V
0
01 September 2000
Abn Amro Bank N V
0
20 January 2023
Hdfc Bank Limited
0
28 February 2001
A.b.n. Amro Bank N.v.
0
30 May 1997
The Hongkong And Shanghai Banking Corporation Ltd
0
20 June 1997
The Hong Kong And Shanghai Bank Corporation Ltd.
0
28 February 2001
Abn Amro Bank N V
0
01 September 2000
Abn Amro Bank N V
0

Documents

Form DPT-3-04012021-signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MSME FORM I-17102020_signed
Auditor?s certificate-28082020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DPT-3-15062020-signed
Form MSME FORM I-25042020_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-25102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-21062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Form MGT-7-27112018_signed