Company Information

CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priya Prempal Shetty
Priya Prempal Shetty
Director/Designated Partner
over 1 year ago
Shekhar Sharad Prabhudesai
Shekhar Sharad Prabhudesai
Director/Designated Partner
almost 2 years ago
Satyen Gajanand Trivedi
Satyen Gajanand Trivedi
Director/Designated Partner
over 2 years ago
Jignesh Ramesh Shah
Jignesh Ramesh Shah
Director
over 3 years ago
Akshay Dinubhai Patel
Akshay Dinubhai Patel
Wholetime Director
about 6 years ago
Chandra Mowleeswar Reddy Ramireddy
Chandra Mowleeswar Reddy Ramireddy
Director
over 7 years ago
Nachiket Mor
Nachiket Mor
Additional Director
about 16 years ago

Past Directors

Amitabh Jain
Amitabh Jain
Cfo(kmp)
over 6 years ago
Hari Sankaran
Hari Sankaran
Additional Director
almost 9 years ago
Arvind Inder Malhotra
Arvind Inder Malhotra
Additional Director
almost 10 years ago
Manu Kochhar
Manu Kochhar
Director
over 13 years ago
Krishnakumar Ayikomathu Kunjunni Nair
Krishnakumar Ayikomathu Kunjunni Nair
Whole Time Director
almost 14 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Director
over 16 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Director
over 16 years ago
Daisy Khanna
Daisy Khanna
Company Secretary
almost 17 years ago
Amit Kumar Mitra
Amit Kumar Mitra
Additional Director
over 17 years ago
Sanjay Sethi
Sanjay Sethi
Director
over 18 years ago

Charges

272 Crore
25 October 2016
Il&fs Financial Services Limited
2 Crore
12 July 2016
Il&fs Financial Services Limited
270 Crore
16 June 2011
Yes Bank Limited
45 Crore
03 April 2013
Il&fs Financial Services Limited
5 Crore
25 October 2016
Others
0
03 April 2013
Il&fs Financial Services Limited
0
16 June 2011
Yes Bank Limited
0
12 July 2016
Others
0
25 October 2016
Others
0
03 April 2013
Il&fs Financial Services Limited
0
16 June 2011
Yes Bank Limited
0
12 July 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-02012021_signed
Form DPT-3-01012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Form DIR-12-13092020_signed
Optional Attachment-(3)-13092020
Optional Attachment-(4)-13092020
Optional Attachment-(1)-13092020
Optional Attachment-(2)-13092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Optional Attachment-(1)-11092020
Form MGT-7-24032020_signed
Copy of MGT-8-17032020
List of share holders, debenture holders;-17032020
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-04112019