Company Information

CIN
Status
Date of Incorporation
27 January 1953
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 February 2023
Paid Up Capital
1,347,668,500
Authorised Capital
1,380,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurjeet Singh Dhillon
Gurjeet Singh Dhillon
Director/Designated Partner
over 1 year ago
. Sanjeet
. Sanjeet
Director/Designated Partner
almost 2 years ago
Kuldip Narayan
Kuldip Narayan
Director/Designated Partner
almost 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Manager/Secretary
over 6 years ago

Past Directors

Shyam Sunder Dubey
Shyam Sunder Dubey
Director
over 5 years ago
Amrit Abhijat
Amrit Abhijat
Nominee Director
over 6 years ago
Surendrakumar Natverlal Bhatt
Surendrakumar Natverlal Bhatt
Additional Director
over 8 years ago
Rajiv Mishra Ranjan
Rajiv Mishra Ranjan
Nominee Director
almost 10 years ago
Sameer Sharma
Sameer Sharma
Nominee Director
about 10 years ago
Rajesh Goel
Rajesh Goel
Managing Director
over 10 years ago
Jhanja Tripathy
Jhanja Tripathy
Nominee Director
over 10 years ago
Nand Lal Manjoka
Nand Lal Manjoka
Managing Director
almost 11 years ago
Karanbir Singh Sidhu
Karanbir Singh Sidhu
Nominee Director
over 11 years ago
Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Director
almost 12 years ago
Naresh Salecha
Naresh Salecha
Nominee Director
almost 12 years ago
Rajpal Singh Solanki
Rajpal Singh Solanki
Director
about 13 years ago
Mukesh Rambihari Rohatgi
Mukesh Rambihari Rohatgi
Nominee Director
about 13 years ago
Rakesh Kumar Vats
Rakesh Kumar Vats
Director
about 17 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 17 years ago
Pankaj Harishchandra Joshi
Pankaj Harishchandra Joshi
Director
over 17 years ago
Jaiveer Srivastava
Jaiveer Srivastava
Managing Director
over 18 years ago
Ram Gopal Vasisht
Ram Gopal Vasisht
Company Secretary
almost 20 years ago

Charges

23 Crore
18 August 2017
Indusind Bank Ltd.
13 Crore
22 February 2017
Indusind Bank Ltd.
1 Crore
14 February 2017
Indusind Bank Ltd.
9 Crore
01 February 2010
Union Bank India
50 Crore
18 August 2017
Others
0
22 February 2017
Others
0
14 February 2017
Others
0
01 February 2010
Union Bank India
0
18 August 2017
Others
0
22 February 2017
Others
0
14 February 2017
Others
0
01 February 2010
Union Bank India
0
18 August 2017
Others
0
22 February 2017
Others
0
14 February 2017
Others
0
01 February 2010
Union Bank India
0

Documents

Form ADT-1-30062024_signed
Form MGT-7-30062024_signed
Copy of MGT-8-17062024
Copy of written consent given by auditor-17062024
Copy of resolution passed by the company-17062024
Optional Attachment-(1)-17062024
List of share holders, debenture holders;-17062024
Form AOC-4(XBRL)-07062024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062024
Supplementary or test audit report under section 143-03062024
Form MGT-7-27082023_signed
Form MGT-7-05072023_signed
List of share holders, debenture holders;-27062023
Copy of MGT-8-27062023
Approval letter for extension of AGM;-27062023
Optional Attachment-(1)-01042023
Approval letter of extension of financial year of AGM-01042023
Supplementary or test audit report under section 143-01042023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042023
Form AOC-4(XBRL)-01042023_signed
Copy of MGT-8-11022022
Approval letter for extension of AGM;-11022022
List of share holders, debenture holders;-11022022
Form MGT-7-15022022_signed
Form AOC-4(XBRL)-11022022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022022
Supplementary or test audit report under section 143-10022022
Approval letter of extension of financial year of AGM-10022022
Form AOC-4(XBRL)-04062021_signed
Form MGT-7-04062021_signed