Company Information

CIN
Status
Date of Incorporation
09 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trilok Chand
Trilok Chand
Director/Designated Partner
over 1 year ago
Rattan Chand Taneja
Rattan Chand Taneja
Director/Designated Partner
almost 2 years ago
Devki Nandan Taneja
Devki Nandan Taneja
Director
over 12 years ago
Kamal Taneja
Kamal Taneja
Director
over 12 years ago
Chander Prakash
Chander Prakash
Director
almost 20 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
almost 20 years ago

Charges

1,160 Crore
31 August 2017
Assets Care & Reconstruction Enterprise Limited
370 Crore
10 November 2010
Punjab & Sind Bank
70 Crore
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
26 August 2013
Punjab And Sindh Bank
12 Crore
11 June 2013
Punjab & Sind Bank
14 Crore
06 February 2013
Idbi Trusteeship Services Limited
110 Crore
31 August 2020
Sbicap Trustee Company Limited
242 Crore
31 August 2020
Sbicap Trustee Company Limited
0
31 August 2017
Others
0
06 February 2013
Idbi Trusteeship Services Limited
0
22 January 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
11 June 2013
Punjab & Sind Bank
0
10 November 2010
Punjab & Sind Bank
0
25 March 2010
Indian Overseas Bank
0
26 August 2013
Punjab And Sindh Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
31 August 2020
Sbicap Trustee Company Limited
0
31 August 2017
Others
0
06 February 2013
Idbi Trusteeship Services Limited
0
22 January 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
11 June 2013
Punjab & Sind Bank
0
10 November 2010
Punjab & Sind Bank
0
25 March 2010
Indian Overseas Bank
0
26 August 2013
Punjab And Sindh Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
31 August 2020
Sbicap Trustee Company Limited
0
31 August 2017
Others
0
06 February 2013
Idbi Trusteeship Services Limited
0
22 January 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
11 June 2013
Punjab & Sind Bank
0
10 November 2010
Punjab & Sind Bank
0
25 March 2010
Indian Overseas Bank
0
26 August 2013
Punjab And Sindh Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0

Documents

Form CHG-9-09112020-signed
Certificate of registration of charge-20201109
Optional Attachment-(1)-07112020
Optional Attachment-(4)-07112020
Instrument of creation or modification of charge-07112020
Optional Attachment-(5)-07112020
Copy of the resolution authorising the issue of the debenture series.-07112020
Optional Attachment-(2)-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(4)-12102020
Copy of the resolution authorising the issue of the debenture series.-12102020
Instrument of creation or modification of charge-12102020
Optional Attachment-(1)-12102020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form ADT-1-05032020_signed
Optional Attachment-(1)-04032020
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Form AOC-4-12022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-29112019
Form BEN - 2-05082019_signed
Form MGT-14-05082019_signed