Company Information

CIN
Status
Date of Incorporation
12 September 2006
Listing Status
Unlisted
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Kathuria
Tarun Kathuria
Director/Designated Partner
over 1 year ago
Vineet Miglani
Vineet Miglani
Director/Designated Partner
almost 2 years ago
Kushagr Ansal
Kushagr Ansal
Director/Designated Partner
over 2 years ago
Nirmal Chand
Nirmal Chand
Director/Designated Partner
over 8 years ago
Amit Bharana
Amit Bharana
Director
over 17 years ago

Past Directors

Ravi Ajwani
Ravi Ajwani
Director
over 11 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Additional Director
over 12 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Director
over 18 years ago

Charges

249 Crore
02 August 2018
Assets Care & Reconstruction Enterprise Limited
160 Crore
20 May 2017
Indiabulls Housing Finance Limited
167 Crore
10 October 2016
Indiabulls Housing Finance Limited
166 Crore
22 February 2013
Kotak Mahindra Prime Limited
40 Crore
19 January 2015
Kotak Mahindra Bank Limited
34 Crore
30 July 2013
Kotak Mahindra Prime Limited
75 Crore
02 June 2016
Kotak Mahindra Investments Limited
30 Crore
29 October 2014
Kotak Mahindra Investments Limited
5 Crore
28 July 2009
Axis Trustee Services Limited
25 Crore
24 September 2008
Axis Bank Limited
50 Crore
05 March 2021
Idbi Trusteeship Services Limited
89 Crore
05 March 2021
Idbi Trusteeship Services Limited
0
02 June 2016
Others
0
20 May 2017
Others
0
02 August 2018
Others
0
10 October 2016
Others
0
24 September 2008
Axis Bank Limited
0
29 October 2014
Kotak Mahindra Investments Limited
0
30 July 2013
Kotak Mahindra Prime Limited
0
22 February 2013
Kotak Mahindra Prime Limited
0
28 July 2009
Axis Trustee Services Limited
0
19 January 2015
Kotak Mahindra Bank Limited
0
05 March 2021
Idbi Trusteeship Services Limited
0
02 June 2016
Others
0
20 May 2017
Others
0
02 August 2018
Others
0
10 October 2016
Others
0
24 September 2008
Axis Bank Limited
0
29 October 2014
Kotak Mahindra Investments Limited
0
30 July 2013
Kotak Mahindra Prime Limited
0
22 February 2013
Kotak Mahindra Prime Limited
0
28 July 2009
Axis Trustee Services Limited
0
19 January 2015
Kotak Mahindra Bank Limited
0
05 March 2021
Idbi Trusteeship Services Limited
0
02 June 2016
Others
0
20 May 2017
Others
0
02 August 2018
Others
0
10 October 2016
Others
0
24 September 2008
Axis Bank Limited
0
29 October 2014
Kotak Mahindra Investments Limited
0
30 July 2013
Kotak Mahindra Prime Limited
0
22 February 2013
Kotak Mahindra Prime Limited
0
28 July 2009
Axis Trustee Services Limited
0
19 January 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form MGT-7-16022021_signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-31122020_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-14-26112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Altered articles of association-26112020
Optional Attachment-(2)-11082020
Interest in other entities;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
Form MGT-6-08072020_signed
-07072020
Form ADT-1-01072020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-16122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019