Company Information
CIN
Status
Date of Incorporation
13 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
Lalita Kumar Sahoo
Director/Designated Partner
about 1 year ago
about 1 year ago
Gurpal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar Bhansali
Director/Designated Partner
over 1 year ago
over 1 year ago
Rangaswamy Harirajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surender Varma
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rabinarayan Jena
Director
over 1 year ago
over 1 year ago
Jaimon K Iype
Director
over 14 years ago
over 14 years ago
Dharam Veer Wadhwa
Director
over 15 years ago
over 15 years ago
Achal Raina
Director
about 17 years ago
about 17 years ago
Chintan Dewan
Director
almost 18 years ago
almost 18 years ago
Charges
28 January 2013
Il & Fs Trust Company Limited
2,260 Crore
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
28 January 2013
Il & Fs Trust Company Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
28 January 2013
Il & Fs Trust Company Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
28 January 2013
Il & Fs Trust Company Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-01012021-signed
Form MGT-7-22112020_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-19082020
Form DPT-3-05032020-signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-31102019
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 DIR-12-11102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
Form AOC-4(XBRL)-03102018_signed
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018