Company Information
CIN
Status
Date of Incorporation
20 September 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,244,599,470
Authorised Capital
1,700,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lalit Bhasin
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Banmala Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Praveen Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Malik
Director/Designated Partner
over 4 years ago
over 4 years ago
Radhika Khurana
Company Secretary
almost 8 years ago
almost 8 years ago
Luv Malhotra
Director
over 9 years ago
over 9 years ago
Asha Mehra
Director/Designated Partner
over 14 years ago
over 14 years ago
Puneet Nikore
Wholetime Director
almost 18 years ago
almost 18 years ago
Anil Goyal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Yash Kumar Sehgal
Director Appointed In Casual Vacancy
almost 6 years ago
almost 6 years ago
Birendra Kumar Patra
Company Secretary
almost 16 years ago
almost 16 years ago
Davendra Ahuja Chetandas
Director
over 20 years ago
over 20 years ago
Jag Mohan Lal Suri
Director
over 30 years ago
over 30 years ago
Charges
30 May 2019
Hdfc Bank Limited
19 Lak
28 July 2016
Yes Bank Limited
105 Crore
16 March 2016
State Bank Of India
15 Crore
26 August 2015
Yes Bank Limited
25 Crore
28 July 2014
Hdfc Bank Limited
67 Thousand
22 November 2013
Yes Bank Limited
80 Crore
22 November 2013
Yes Bank Limited
140 Crore
15 March 2010
Idbi Bank Limited
81 Crore
15 March 2010
Punjab National Bank
75 Crore
15 October 2009
Hdfc Bank Limited
5 Crore
21 May 2021
State Bank Of India
2 Crore
22 February 2021
State Bank Of India
2 Crore
15 June 2020
Indusind Bank Ltd.
273 Crore
27 June 2022
Others
0
30 May 2019
Hdfc Bank Limited
0
15 June 2020
Others
0
28 July 2016
Yes Bank Limited
0
22 November 2013
Yes Bank Limited
0
21 May 2021
State Bank Of India
0
16 March 2016
Others
0
22 February 2021
State Bank Of India
0
28 July 2014
Hdfc Bank Limited
0
15 March 2010
Punjab National Bank
0
22 November 2013
Yes Bank Limited
0
15 March 2010
Idbi Bank Limited
0
26 August 2015
Yes Bank Limited
0
15 October 2009
Hdfc Bank Limited
0
27 June 2022
Others
0
30 May 2019
Hdfc Bank Limited
0
15 June 2020
Others
0
28 July 2016
Yes Bank Limited
0
22 November 2013
Yes Bank Limited
0
21 May 2021
State Bank Of India
0
16 March 2016
Others
0
22 February 2021
State Bank Of India
0
28 July 2014
Hdfc Bank Limited
0
15 March 2010
Punjab National Bank
0
22 November 2013
Yes Bank Limited
0
15 March 2010
Idbi Bank Limited
0
26 August 2015
Yes Bank Limited
0
15 October 2009
Hdfc Bank Limited
0
27 June 2022
Others
0
30 May 2019
Hdfc Bank Limited
0
15 June 2020
Others
0
28 July 2016
Yes Bank Limited
0
22 November 2013
Yes Bank Limited
0
21 May 2021
State Bank Of India
0
16 March 2016
Others
0
22 February 2021
State Bank Of India
0
28 July 2014
Hdfc Bank Limited
0
15 March 2010
Punjab National Bank
0
22 November 2013
Yes Bank Limited
0
15 March 2010
Idbi Bank Limited
0
26 August 2015
Yes Bank Limited
0
15 October 2009
Hdfc Bank Limited
0
27 June 2022
Others
0
30 May 2019
Hdfc Bank Limited
0
15 June 2020
Others
0
28 July 2016
Yes Bank Limited
0
22 November 2013
Yes Bank Limited
0
21 May 2021
State Bank Of India
0
16 March 2016
Others
0
22 February 2021
State Bank Of India
0
28 July 2014
Hdfc Bank Limited
0
15 March 2010
Punjab National Bank
0
22 November 2013
Yes Bank Limited
0
15 March 2010
Idbi Bank Limited
0
26 August 2015
Yes Bank Limited
0
15 October 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-03032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210211
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-16122020
Instrument(s) of creation or modification of charge;-16122020
MGT7_SHHDATA_HBEL_310320_R72621360_HBEDL1994_20201128215958.XLSM
Form MGT-7-28112020_signed
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Optional Attachment-(2)-27112020
Form DPT-3-02112020-signed
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-29102020
XBRL document in respect Consolidated financial statement-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(2)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-15-13102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DIR-12-13102020_signed
Form PAS-3-20092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092020
Complete record of private placement offers and acceptances in Form PAS-5.-20092020
Copy of Board or Shareholders? resolution-20092020
Form CHG-1-23072020_signed
