Company Information

CIN
Status
Date of Incorporation
14 June 1991
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
4,475,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Tarun Kathuria
Tarun Kathuria
Director/Designated Partner
over 1 year ago

Past Directors

Netra Pal Sharma
Netra Pal Sharma
Director
over 5 years ago
Divya Ansal
Divya Ansal
Director
over 9 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Additional Director
over 9 years ago
Sanjay Mehta
Sanjay Mehta
Director
over 23 years ago

Charges

264 Crore
29 December 2018
Housing Development Finance Corporation Limited
41 Crore
14 January 2005
Punjab National Bank (lead Bank Of Consortium)
127 Crore
04 April 2001
Canara Bank
4 Crore
16 March 1998
The Jammu & Kashmir Bank Ltd
20 Crore
13 August 1997
Punjab National Bank
20 Crore
17 April 1997
Punjab National Bank
40 Crore
28 November 1996
Citibank
3 Crore
04 April 1995
Citibank
3 Crore
03 April 1995
Housing Devlopment Finance Corp. Ltd.
5 Crore
15 June 2016
Kotak Mahindra Investments Limited
30 Crore
29 December 2018
Others
0
13 August 1997
Punjab National Bank
0
16 March 1998
The Jammu & Kashmir Bank Ltd
0
04 April 2001
Canara Bank
0
04 April 1995
Citibank
0
28 November 1996
Citibank
0
17 April 1997
Punjab National Bank
0
14 January 2005
Punjab National Bank (lead Bank Of Consortium)
0
15 June 2016
Others
0
03 April 1995
Housing Devlopment Finance Corp. Ltd.
0
29 December 2018
Others
0
13 August 1997
Punjab National Bank
0
16 March 1998
The Jammu & Kashmir Bank Ltd
0
04 April 2001
Canara Bank
0
04 April 1995
Citibank
0
28 November 1996
Citibank
0
17 April 1997
Punjab National Bank
0
14 January 2005
Punjab National Bank (lead Bank Of Consortium)
0
15 June 2016
Others
0
03 April 1995
Housing Devlopment Finance Corp. Ltd.
0

Documents

Form DPT-3-18032021-signed
List of depositors-17122020
Auditor?s certificate-17122020
Form DPT-3-18112020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-17112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-21102019
Form DIR-12-11092019_signed
Interest in other entities;-05092019
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Auditor?s certificate-30072019
List of depositors-30072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form CHG-1-28022019_signed
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form MGT-7-19122018_signed