Company Information
CIN
Status
Date of Incorporation
17 July 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,961,772,000
Authorised Capital
4,070,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Chhattar Kumar Goushal
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Anurag Chohda
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Lunia
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalpana Razdan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Aasheesh Verma
Director/Designated Partner
over 5 years ago
over 5 years ago
Kamal Kumar Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Surendra Lunia
Director/Designated Partner
over 14 years ago
over 14 years ago
Gurdial Singh Khandpur
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Chunchreek Singhvi
Additional Director
almost 8 years ago
almost 8 years ago
Yogeshwar Lal Agarwal
Director
almost 10 years ago
almost 10 years ago
Vikash Agarwal
Additional Director
over 17 years ago
over 17 years ago
Sushil Kumar Wadhwa
Director
almost 24 years ago
almost 24 years ago
Charges
21 January 2012
Corporation Bank
6 Crore
10 June 2019
Indusind Bank Ltd.
19 Crore
29 June 2015
Hdfc Bank Limited
62 Lak
15 April 2015
Icici Bank Limited
13 Lak
23 February 2015
Hdfc Bank Limited
14 Lak
26 August 2013
Corporation Bank
13 Lak
12 July 2013
Corporation Bank
7 Crore
12 January 2012
Corporation Bank
7 Crore
23 January 2015
Kotak Mahindra Prime Limited
22 Lak
04 October 2021
Indusind Bank Ltd.
23 Crore
22 May 2021
Hdfc Bank Limited
67 Lak
21 April 2021
Hdfc Bank Limited
18 Lak
27 February 2021
Union Bank Of India
8 Crore
01 July 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
21 June 2022
Others
0
29 June 2015
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
15 April 2015
Icici Bank Limited
0
27 February 2021
Others
0
21 March 2022
Hdfc Bank Limited
0
12 July 2013
Corporation Bank
0
10 June 2019
Others
0
04 October 2021
Others
0
22 May 2021
Hdfc Bank Limited
0
12 January 2012
Corporation Bank
0
21 January 2012
Corporation Bank
0
26 August 2013
Corporation Bank
0
23 January 2015
Kotak Mahindra Prime Limited
0
21 April 2021
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
21 June 2022
Others
0
29 June 2015
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
15 April 2015
Icici Bank Limited
0
27 February 2021
Others
0
21 March 2022
Hdfc Bank Limited
0
12 July 2013
Corporation Bank
0
10 June 2019
Others
0
04 October 2021
Others
0
22 May 2021
Hdfc Bank Limited
0
12 January 2012
Corporation Bank
0
21 January 2012
Corporation Bank
0
26 August 2013
Corporation Bank
0
23 January 2015
Kotak Mahindra Prime Limited
0
21 April 2021
Hdfc Bank Limited
0
21 December 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
21 June 2022
Others
0
29 June 2015
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
15 April 2015
Icici Bank Limited
0
27 February 2021
Others
0
21 March 2022
Hdfc Bank Limited
0
12 July 2013
Corporation Bank
0
10 June 2019
Others
0
04 October 2021
Others
0
22 May 2021
Hdfc Bank Limited
0
12 January 2012
Corporation Bank
0
21 January 2012
Corporation Bank
0
26 August 2013
Corporation Bank
0
23 January 2015
Kotak Mahindra Prime Limited
0
21 April 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-07102020-signed
Form PAS-3-29082020_signed
Optional Attachment-(2)-29082020
Complete record of private placement offers and acceptances in Form PAS-5.-29082020
Optional Attachment-(1)-29082020
Copy of Board or Shareholders? resolution-29082020
Optional Attachment-(3)-29082020
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.-29082020
Form SH-7-28082020-signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Copy of the resolution for alteration of capital;-21082020
Altered memorandum of assciation;-21082020
Form MR-1-12032020_signed
Form MR-1-11032020_signed
Copy of board resolution-11032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11032020
Copy of shareholders resolution-11032020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Optional Attachment-(2)-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020