Company Information
CIN
Status
Date of Incorporation
12 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
30 September 2023
Paid Up Capital
42,401,810
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naresh Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Suman Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Goel
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
15 January 2019
State Bank Of India
95 Crore
02 February 2018
Srei Infrastructure Finance Limited
70 Crore
06 October 2017
State Bank Of India
9 Crore
30 August 2016
Punjab National Bank
1 Crore
21 May 2002
State Bank Of Patiala
2 Crore
22 March 1996
Haryana State Ind. Dev. Corp. Ltd.
2 Crore
25 March 1994
Small Industries Development Bank Of India
60 Lak
23 October 1999
Punjab National Bank
45 Lak
21 June 1990
Punjab National Bank
7 Lak
12 July 2005
State Bank Of Saurashtra
2 Crore
23 July 2007
Punjab National Bank
40 Crore
19 December 2006
Punjab National Bank
40 Lak
09 November 2009
Punjab National Bank
105 Crore
05 April 2011
Punjab National Bank
62 Crore
21 May 2005
State Bank Of India
6 Crore
14 October 1996
State Bank Of India
1 Crore
23 October 1999
Punjab National Bank
15 Lak
23 October 1999
Punjab National Bank
0
25 March 2021
Indian Renewable Energy Development Agency Limited
163 Crore
25 March 2021
Others
0
06 October 2017
Others
0
15 January 2019
State Bank Of India
0
19 December 2006
Punjab National Bank
0
02 February 2018
Others
0
30 August 2016
Others
0
22 March 1996
Haryana State Ind. Dev. Corp. Ltd.
0
25 March 1994
Small Industries Development Bank Of India
0
23 October 1999
Punjab National Bank
0
05 April 2011
Punjab National Bank
0
09 November 2009
Punjab National Bank
0
21 May 2005
State Bank Of India
0
14 October 1996
State Bank Of India
0
23 October 1999
Punjab National Bank
0
21 June 1990
Punjab National Bank
0
23 October 1999
Punjab National Bank
0
12 July 2005
State Bank Of Saurashtra
0
21 May 2002
State Bank Of Patiala
0
23 July 2007
Punjab National Bank
0
25 March 2021
Others
0
06 October 2017
Others
0
15 January 2019
State Bank Of India
0
19 December 2006
Punjab National Bank
0
02 February 2018
Others
0
30 August 2016
Others
0
22 March 1996
Haryana State Ind. Dev. Corp. Ltd.
0
25 March 1994
Small Industries Development Bank Of India
0
23 October 1999
Punjab National Bank
0
05 April 2011
Punjab National Bank
0
09 November 2009
Punjab National Bank
0
21 May 2005
State Bank Of India
0
14 October 1996
State Bank Of India
0
23 October 1999
Punjab National Bank
0
21 June 1990
Punjab National Bank
0
23 October 1999
Punjab National Bank
0
12 July 2005
State Bank Of Saurashtra
0
21 May 2002
State Bank Of Patiala
0
23 July 2007
Punjab National Bank
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-14102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form DPT-3-29062019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-13022019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Instrument(s) of creation or modification of charge;-06112018
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181106
Form CHG-1-21022018_signed
Instrument(s) of creation or modification of charge;-21022018
Optional Attachment-(1)-21022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
