Company Information

CIN
Status
Date of Incorporation
05 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
49,997,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 1 year ago
Vikram Singh Negi
Vikram Singh Negi
Director/Designated Partner
over 1 year ago
Vellankanny Stephen
Vellankanny Stephen
Director/Designated Partner
over 6 years ago
Shubham Chawla
Shubham Chawla
Director/Designated Partner
over 6 years ago
Ravinder Singh
Ravinder Singh
Director/Designated Partner
over 6 years ago
Randhiraj Thakur
Randhiraj Thakur
Director/Designated Partner
over 6 years ago
Rakshpal Singh
Rakshpal Singh
Additional Director
about 7 years ago
Jyoti .
Jyoti .
Director/Designated Partner
over 9 years ago
Sameer Bahri
Sameer Bahri
Director/Designated Partner
over 10 years ago
Ajay Chandra
Ajay Chandra
Director
over 18 years ago

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
almost 10 years ago
Samar Kumar Chatterjee
Samar Kumar Chatterjee
Director
over 10 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Additional Director
over 10 years ago
Umesh Chandra
Umesh Chandra
Additional Director
almost 11 years ago
Moti Masand
Moti Masand
Director
over 15 years ago
Prasoon Mukherjee
Prasoon Mukherjee
Director
over 18 years ago

Charges

789 Crore
08 February 2018
Fortune Integrated Assets Finance Limited
35 Crore
16 December 2017
Suraksha Asset Reconstruction Limited
125 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
13 August 2014
Jm Financial Asset Reconstruction Company Private Limited
200 Crore
28 March 2014
Srei Infrastructure Finance Limited
75 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
20 September 2010
3i Infotech Trusteeship Services Limited
125 Crore
24 September 2010
3i Infotech Trusteeship Services Limited
125 Crore
26 November 2007
Il & Fs Trust Company Limited
100 Crore
08 August 2006
Allahabad Bank
75 Crore
16 December 2017
Others
0
13 August 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
27 December 2012
Others
0
08 August 2006
Allahabad Bank
0
24 September 2010
3i Infotech Trusteeship Services Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
20 September 2010
3i Infotech Trusteeship Services Limited
0
26 November 2007
Il & Fs Trust Company Limited
0
08 February 2018
Others
0
27 December 2012
Others
0
16 December 2017
Others
0
13 August 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
27 December 2012
Others
0
08 August 2006
Allahabad Bank
0
24 September 2010
3i Infotech Trusteeship Services Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
20 September 2010
3i Infotech Trusteeship Services Limited
0
26 November 2007
Il & Fs Trust Company Limited
0
08 February 2018
Others
0
27 December 2012
Others
0
16 December 2017
Others
0
13 August 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
27 December 2012
Others
0
08 August 2006
Allahabad Bank
0
24 September 2010
3i Infotech Trusteeship Services Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
20 September 2010
3i Infotech Trusteeship Services Limited
0
26 November 2007
Il & Fs Trust Company Limited
0
08 February 2018
Others
0
27 December 2012
Others
0

Documents

Form DIR-11-03092020_signed
Proof of dispatch-03092020
Notice of resignation filed with the company-03092020
Form DIR-11-02092020_signed
Notice of resignation filed with the company-01092020
Proof of dispatch-01092020
Form DIR-11-30062020_signed
Proof of dispatch-30062020
Notice of resignation filed with the company-30062020
Form CHG-1-23062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form DIR-11-28022020_signed
Notice of resignation filed with the company-25022020
Proof of dispatch-25022020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-23012020
Form DIR-12-22012020_signed
Evidence of cessation;-21012020
Notice of resignation;-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062019
Form AOC-4(XBRL)-08062019_signed
Form MGT-7-27052019_signed
Form CHG-1-22052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
List of share holders, debenture holders;-19052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(1)-15052019