Company Information
CIN
Status
Date of Incorporation
04 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
13,177,300,000
Authorised Capital
40,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangkaran A Ratnam
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashish Prem Prakash Rajvanshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Friga Noy Ahlem
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Suman Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Prakash Manglani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Debasish Nanda
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajeev Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Jose Ignacio Sanz Saiz
Director
over 3 years ago
over 3 years ago
Govind Kottieth Satish
Director
about 4 years ago
about 4 years ago
Bhashit Dholakia
Director
over 5 years ago
over 5 years ago
Kishan Kumar Kanodia
Company Secretary
almost 7 years ago
almost 7 years ago
Sanjeev Goel
Additional Director
about 7 years ago
about 7 years ago
Shailesh Kumar Sharma
Additional Director
over 8 years ago
over 8 years ago
Debasis Sen
Director
about 10 years ago
about 10 years ago
Ravi Kant Sethi
Director
over 11 years ago
over 11 years ago
Charges
06 June 2019
Sbicap Trustee Company Limited
133 Crore
31 May 2019
Sbicap Trustee Company Limited
149 Crore
28 February 2019
Sbicap Trustee Company Limited
100 Crore
23 January 2019
Sbicap Trustee Company Limited
293 Crore
10 July 2018
Sbicap Trustee Company Limited
1,619 Crore
10 July 2018
Axis Bank Limited
73 Crore
28 September 2016
Sbicap Trustee Company Limited
264 Crore
01 July 2016
Sbicap Trustee Company Limited
435 Crore
23 April 2016
Sbicap Trustee Company Limited
316 Crore
05 February 2016
Sbicap Trustee Company Limited
37 Crore
11 September 2015
Sbicap Trustee Company Limited
4,405 Crore
23 March 2015
Sbicap Trustee Company Limited
359 Crore
28 September 2020
Sbicap Trustee Company Limited
4,422 Crore
08 June 2020
Sbicap Trustee Company Limited
50 Crore
20 February 2020
Indusind Bank Ltd.
140 Crore
22 August 2022
Axis Trustee Services Limited
282 Crore
16 March 2022
Axis Trustee Services Limited
595 Crore
27 September 2021
Sbicap Trustee Company Limited
140 Crore
27 September 2021
Sbicap Trustee Company Limited
133 Crore
27 September 2021
Sbicap Trustee Company Limited
500 Crore
22 August 2022
Others
0
11 September 2015
Sbicap Trustee Company Limited
0
23 March 2015
Others
0
16 March 2022
Others
0
23 April 2016
Others
0
06 June 2019
Others
0
27 September 2021
Sbicap Trustee Company Limited
0
27 September 2021
Sbicap Trustee Company Limited
0
27 September 2021
Sbicap Trustee Company Limited
0
20 February 2020
Others
0
08 June 2020
Sbicap Trustee Company Limited
0
28 September 2020
Sbicap Trustee Company Limited
0
28 September 2016
Others
0
01 July 2016
Sbicap Trustee Company Limited
0
31 May 2019
Sbicap Trustee Company Limited
0
28 February 2019
Sbicap Trustee Company Limited
0
10 July 2018
Sbicap Trustee Company Limited
0
10 July 2018
Axis Bank Limited
0
23 January 2019
Sbicap Trustee Company Limited
0
05 February 2016
Sbicap Trustee Company Limited
0
22 August 2022
Others
0
11 September 2015
Sbicap Trustee Company Limited
0
23 March 2015
Others
0
16 March 2022
Others
0
23 April 2016
Others
0
06 June 2019
Others
0
27 September 2021
Sbicap Trustee Company Limited
0
27 September 2021
Sbicap Trustee Company Limited
0
27 September 2021
Sbicap Trustee Company Limited
0
20 February 2020
Others
0
08 June 2020
Sbicap Trustee Company Limited
0
28 September 2020
Sbicap Trustee Company Limited
0
28 September 2016
Others
0
01 July 2016
Sbicap Trustee Company Limited
0
31 May 2019
Sbicap Trustee Company Limited
0
28 February 2019
Sbicap Trustee Company Limited
0
10 July 2018
Sbicap Trustee Company Limited
0
10 July 2018
Axis Bank Limited
0
23 January 2019
Sbicap Trustee Company Limited
0
05 February 2016
Sbicap Trustee Company Limited
0
22 August 2022
Others
0
11 September 2015
Sbicap Trustee Company Limited
0
23 March 2015
Others
0
16 March 2022
Others
0
23 April 2016
Others
0
06 June 2019
Others
0
27 September 2021
Sbicap Trustee Company Limited
0
27 September 2021
Sbicap Trustee Company Limited
0
27 September 2021
Sbicap Trustee Company Limited
0
20 February 2020
Others
0
08 June 2020
Sbicap Trustee Company Limited
0
28 September 2020
Sbicap Trustee Company Limited
0
28 September 2016
Others
0
01 July 2016
Sbicap Trustee Company Limited
0
31 May 2019
Sbicap Trustee Company Limited
0
28 February 2019
Sbicap Trustee Company Limited
0
10 July 2018
Sbicap Trustee Company Limited
0
10 July 2018
Axis Bank Limited
0
23 January 2019
Sbicap Trustee Company Limited
0
05 February 2016
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-30122020-signed
Form PAS-3-22122020_signed
Form DIR-12-22122020_signed
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
Instrument(s) of creation or modification of charge;-24102020
Form PAS-3-08102020_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.-08102020
Copy of Board or Shareholders? resolution-08102020
Form PAS-3-18092020_signed
Copy of Board or Shareholders? resolution-11092020
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.-11092020
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Interest in other entities;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020