Company Information

CIN
Status
Date of Incorporation
27 May 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,472,770,575
Authorised Capital
31,672,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vani Mehta
Vani Mehta
Director/Designated Partner
about 1 year ago
Ashish Jainandan Prasad
Ashish Jainandan Prasad
Director/Designated Partner
about 1 year ago
John Tharian Thaliath
John Tharian Thaliath
Individual Promoter
about 3 years ago
Amol Nagar
Amol Nagar
Director/Designated Partner
about 3 years ago
Sharmila Barathan
Sharmila Barathan
Director/Designated Partner
over 4 years ago
Alok Nanda
Alok Nanda
Director/Designated Partner
over 6 years ago
Banmali Agrawala
Banmali Agrawala
Wholetime Director
about 9 years ago

Past Directors

Renjith Viripullan Keekaroth
Renjith Viripullan Keekaroth
Additional Director
over 2 years ago
Vinayak Tilak
Vinayak Tilak
Additional Director
almost 5 years ago
Deepak Sachdeva
Deepak Sachdeva
Whole Time Director
about 5 years ago
Parag Arvind Marathe
Parag Arvind Marathe
Whole Time Director
over 5 years ago
Azhisur Sridhar Karunakaran
Azhisur Sridhar Karunakaran
Additional Director
over 5 years ago
Asha Poulose
Asha Poulose
Whole Time Director
over 6 years ago
Sanjay Bhikchand Mundade
Sanjay Bhikchand Mundade
Additional Director
over 6 years ago
Tata Kranthi Kumar
Tata Kranthi Kumar
Director
over 7 years ago
Aman Wadhwa
Aman Wadhwa
Whole Time Director
over 7 years ago
Balaji Parthasarathy
Balaji Parthasarathy
Whole Time Director
over 7 years ago
Munesh Makhija
Munesh Makhija
Additional Director
over 7 years ago
Sameer Maheshwary
Sameer Maheshwary
Whole Time Director
over 8 years ago
Rajnish Damani
Rajnish Damani
Whole Time Director
almost 9 years ago
Manish Raghunath Kolhe
Manish Raghunath Kolhe
Director
over 9 years ago
Rupak Saha
Rupak Saha
Director
over 10 years ago
Ashok Kumar Vishwakarma
Ashok Kumar Vishwakarma
Whole Time Director
over 10 years ago
Tejal Patil
Tejal Patil
Whole Time Director
over 10 years ago
Amit Kumar
Amit Kumar
Whole Time Director
over 10 years ago
Mahesh Shrikrishna Palashikar
Mahesh Shrikrishna Palashikar
Whole Time Director
over 10 years ago
Shankarjyoti Dhar
Shankarjyoti Dhar
Additional Director
about 11 years ago
Girish Narayanan Iyer
Girish Narayanan Iyer
Director
about 12 years ago
Pradeep Gupta
Pradeep Gupta
Additional Director
about 13 years ago
Vipin Goel
Vipin Goel
Director
over 15 years ago
Anand Raghavendra Bagalwadi
Anand Raghavendra Bagalwadi
Director
over 16 years ago
Ananth Ramaswami
Ananth Ramaswami
Director
over 16 years ago
Balasubramaniam Hariharasarma
Balasubramaniam Hariharasarma
Additional Director
over 16 years ago
Chandan Jain
Chandan Jain
Director
about 17 years ago
Varun Raj Khanna
Varun Raj Khanna
Director
over 19 years ago

Charges

42 Crore
25 March 1999
Union Bank Of India
20 Crore
19 February 1996
Abnk Amro Bank
22 Crore
19 February 1996
Abnk Amro Bank
0
25 March 1999
Union Bank Of India
0
19 February 1996
Abnk Amro Bank
0
25 March 1999
Union Bank Of India
0
19 February 1996
Abnk Amro Bank
0
25 March 1999
Union Bank Of India
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-28122020-signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MSME FORM I-30102020_signed
Form MGT-14-23102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(4)-22102020
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(5)-22102020
Altered articles of association-22102020
Form AOC-4(XBRL)-22102020_signed
XBRL document in respect Consolidated financial statement-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form DIR-12-02102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form INC-28-07092020-signed
Optional Attachment-(1)-04092020
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(1)-03092020
Notice of resignation;-03092020