Company Information

CIN
Status
Date of Incorporation
16 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Storage And Warehousing NEC
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
37,900,546,700
Authorised Capital
38,325,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Mal Khanooja
Praveen Mal Khanooja
Director/Designated Partner
over 1 year ago
Lakhpat Rai Jain
Lakhpat Rai Jain
Director/Designated Partner
over 1 year ago
Navneet Kothari
Navneet Kothari
Director/Designated Partner
over 1 year ago
Kamini Chauhan Ratan
Kamini Chauhan Ratan
Director/Designated Partner
about 2 years ago
Varsha Sinha
Varsha Sinha
Director/Designated Partner
about 2 years ago
Yatinder Prasad
Yatinder Prasad
Director/Designated Partner
about 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 3 years ago
Esha Srivastava
Esha Srivastava
Director/Designated Partner
about 3 years ago
Ajay Prakash Sawhney
Ajay Prakash Sawhney
Director
over 9 years ago
Girish Chaturvedi Chandra
Girish Chaturvedi Chandra
Director
over 13 years ago
Sudhir Bhargava
Sudhir Bhargava
Director
over 14 years ago

Past Directors

Ajay Dashore
Ajay Dashore
Ceo(kmp)
over 2 years ago
Srinivas Gudey
Srinivas Gudey
Director
about 3 years ago
Rajesh Madanlal Aggarwal
Rajesh Madanlal Aggarwal
Director
about 4 years ago
Niranjan Kumar Singh
Niranjan Kumar Singh
Director
about 4 years ago
Tarun Kapoor
Tarun Kapoor
Director
about 4 years ago
Indrani Kaushal
Indrani Kaushal
Director
over 5 years ago
Mungath Madhavan Kutty
Mungath Madhavan Kutty
Director
about 6 years ago
Diwakar Nath Misra
Diwakar Nath Misra
Director
about 6 years ago
Kiran Vasudeva
Kiran Vasudeva
Director
about 6 years ago
Ashish Chatterjee
Ashish Chatterjee
Director
about 7 years ago
Sunjay Sudhir
Sunjay Sudhir
Director
about 7 years ago
Rajiv Bansal
Rajiv Bansal
Additional Director
over 7 years ago
Harminder Pal Singh Ahuja
Harminder Pal Singh Ahuja
Additional Director
over 7 years ago
Anant Kumar Singh
Anant Kumar Singh
Director
over 8 years ago
Sanjiv Mittal
Sanjiv Mittal
Additional Director
almost 9 years ago
Sangita Gairola
Sangita Gairola
Director
over 9 years ago
Satish Agnihotri Balram
Satish Agnihotri Balram
Director
over 9 years ago
Kapil Dev Tripathi
Kapil Dev Tripathi
Director
over 9 years ago
Upendra Prasad Singh
Upendra Prasad Singh
Director
over 9 years ago
Sandeep Poundrik
Sandeep Poundrik
Director
over 9 years ago
Saurabh Chandra
Saurabh Chandra
Additional Director
almost 11 years ago
Rajan Krishnaswamy Pillai
Rajan Krishnaswamy Pillai
Additional Director
almost 11 years ago
Rajive Kumar
Rajive Kumar
Director
about 11 years ago
Laxmi Narayan Gupta
Laxmi Narayan Gupta
Additional Director
over 11 years ago
Subba Rao Lalitha Venkata Surya Satya Vedula
Subba Rao Lalitha Venkata Surya Satya Vedula
Additional Director
almost 12 years ago
Subhash Chandra Khuntia
Subhash Chandra Khuntia
Director
over 12 years ago
Raghaw Sharan Pandey
Raghaw Sharan Pandey
Director
over 16 years ago
Anil Razdan
Anil Razdan
Nominee Director
over 18 years ago
Srinivasan Sundaravaradan Milagiripattu
Srinivasan Sundaravaradan Milagiripattu
Nominee Director
over 18 years ago

Documents

Form DPT-3-12022021-signed
Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Optional Attachment-(1)-04122020
Auditor?s certificate-25092020
Form DPT-3-24082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Details of comments of CAG if India-23102019
Supplementary or test audit report under section 143-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-23102019_signed
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Evidence of cessation;-30092019