Company Information
CIN
Status
Date of Incorporation
13 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,487,700
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Bhandari
Manager/Secretary
about 1 year ago
about 1 year ago
Bikesh Ogra
Director/Designated Partner
about 1 year ago
about 1 year ago
Atul Seksaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Gagan Deep Chanana
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghav Gupta
Individual Subscriber
over 1 year ago
over 1 year ago
Pankaj Kumar Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandalal Rameshlal Gundecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anant Jaivant Talaulicar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Desh Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shefali Raj
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhavna Bindra
Director/Designated Partner
about 4 years ago
about 4 years ago
Alok Ranjan
Director
over 5 years ago
over 5 years ago
Sundeep Gupta
Individual Subscriber
about 7 years ago
about 7 years ago
Jagjeet Singh Deswal
Director/Designated Partner
over 7 years ago
over 7 years ago
Debashish Mazumdar
Director/Designated Partner
over 7 years ago
over 7 years ago
Punit Singhal
Director
over 9 years ago
over 9 years ago
Satish Kumar Gupta
Director
over 27 years ago
over 27 years ago
Past Directors
Sudershan Kumar Gupta
Director
almost 5 years ago
almost 5 years ago
Taniya Arora
Additional Director
almost 7 years ago
almost 7 years ago
Pushpendra Kumar Bansal
Cfo(kmp)
about 7 years ago
about 7 years ago
Ashok Jain
Director
over 9 years ago
over 9 years ago
Sundaresan Subramanian
Director
over 12 years ago
over 12 years ago
Dhananjay Prabhakar Nadkarni
Director
over 22 years ago
over 22 years ago
Charges
02 April 2019
Bank Of Baroda
200 Crore
22 February 2019
Barclays Bank Plc.
90 Crore
12 November 2018
Kotak Mahindra Bank Limited
105 Crore
19 September 2018
Icici Bank Limited
170 Crore
06 September 2018
Hdfc Bank Limited
54 Lak
09 July 2018
Hdfc Bank Limited
89 Lak
30 November 2017
Kotak Mahindra Prime Limited
98 Lak
20 June 2017
Axis Bank Limited
95 Crore
22 August 2016
Hdfc Bank Limited
33 Lak
28 July 2016
State Bank Of India
150 Crore
17 July 2016
Indusind Bank Ltd.
174 Crore
04 April 2016
Rbl Bank Limited
110 Crore
31 December 2015
Citi Bank N.a.
85 Crore
29 December 2014
Yes Bank Limited
208 Crore
16 October 2014
Citi Bank N.a.
10 Crore
19 March 2009
Standard Chartered Bank
65 Crore
15 July 2006
Hdfc Bank Limited
150 Crore
03 July 2000
Citi Bank N.a.
195 Crore
27 March 2019
Barclays Investments & Loans (india) Private Limited
50 Crore
14 February 2009
Standard Chartered Bank
45 Crore
30 December 2000
Syndicate Bank
4 Crore
15 July 2006
Hdfc Bank Limited
10 Crore
22 July 2021
Federal Bank Limited
85 Crore
28 August 2020
Idfc First Bank Limited
100 Crore
27 January 2020
Icici Bank Limited
120 Crore
29 November 2019
Standard Chartered Bank
1 Crore
20 November 2023
Hdfc Bank Limited
0
20 September 2023
Idbi Bank Limited
0
14 August 2023
Others
0
28 April 2023
Indian Bank
0
10 April 2023
Hdfc Bank Limited
0
24 March 2023
Indian Bank
0
23 March 2023
Hdfc Bank Limited
0
10 February 2023
Others
0
30 November 2022
Hdfc Bank Limited
0
30 November 2022
Canara Bank
0
27 September 2022
Others
0
04 April 2016
Others
0
03 July 2000
Citi Bank N.a.
0
15 July 2006
Hdfc Bank Limited
0
20 June 2017
Axis Bank Limited
0
29 November 2019
Standard Chartered Bank
0
17 July 2016
Others
0
09 July 2018
Hdfc Bank Limited
0
22 August 2016
Hdfc Bank Limited
0
22 July 2021
Others
0
28 August 2020
Others
0
27 January 2020
Others
0
22 February 2019
Others
0
19 September 2018
Others
0
02 April 2019
Others
0
31 December 2015
Citi Bank N.a.
0
12 November 2018
Others
0
15 July 2006
Hdfc Bank Limited
0
28 July 2016
State Bank Of India
0
19 March 2009
Standard Chartered Bank
0
16 October 2014
Citi Bank N.a.
0
29 December 2014
Yes Bank Limited
0
14 February 2009
Standard Chartered Bank
0
27 March 2019
Others
0
06 September 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
30 December 2000
Syndicate Bank
0
20 November 2023
Hdfc Bank Limited
0
20 September 2023
Idbi Bank Limited
0
14 August 2023
Others
0
28 April 2023
Indian Bank
0
10 April 2023
Hdfc Bank Limited
0
24 March 2023
Indian Bank
0
23 March 2023
Hdfc Bank Limited
0
10 February 2023
Others
0
30 November 2022
Hdfc Bank Limited
0
30 November 2022
Canara Bank
0
27 September 2022
Others
0
04 April 2016
Others
0
03 July 2000
Citi Bank N.a.
0
15 July 2006
Hdfc Bank Limited
0
20 June 2017
Axis Bank Limited
0
29 November 2019
Standard Chartered Bank
0
17 July 2016
Others
0
09 July 2018
Hdfc Bank Limited
0
22 August 2016
Hdfc Bank Limited
0
22 July 2021
Others
0
28 August 2020
Others
0
27 January 2020
Others
0
22 February 2019
Others
0
19 September 2018
Others
0
02 April 2019
Others
0
31 December 2015
Citi Bank N.a.
0
12 November 2018
Others
0
15 July 2006
Hdfc Bank Limited
0
28 July 2016
State Bank Of India
0
19 March 2009
Standard Chartered Bank
0
16 October 2014
Citi Bank N.a.
0
29 December 2014
Yes Bank Limited
0
14 February 2009
Standard Chartered Bank
0
27 March 2019
Others
0
06 September 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
30 December 2000
Syndicate Bank
0
20 November 2023
Hdfc Bank Limited
0
20 September 2023
Idbi Bank Limited
0
14 August 2023
Others
0
28 April 2023
Indian Bank
0
10 April 2023
Hdfc Bank Limited
0
24 March 2023
Indian Bank
0
23 March 2023
Hdfc Bank Limited
0
10 February 2023
Others
0
30 November 2022
Hdfc Bank Limited
0
30 November 2022
Canara Bank
0
27 September 2022
Others
0
04 April 2016
Others
0
03 July 2000
Citi Bank N.a.
0
15 July 2006
Hdfc Bank Limited
0
20 June 2017
Axis Bank Limited
0
29 November 2019
Standard Chartered Bank
0
17 July 2016
Others
0
09 July 2018
Hdfc Bank Limited
0
22 August 2016
Hdfc Bank Limited
0
22 July 2021
Others
0
28 August 2020
Others
0
27 January 2020
Others
0
22 February 2019
Others
0
19 September 2018
Others
0
02 April 2019
Others
0
31 December 2015
Citi Bank N.a.
0
12 November 2018
Others
0
15 July 2006
Hdfc Bank Limited
0
28 July 2016
State Bank Of India
0
19 March 2009
Standard Chartered Bank
0
16 October 2014
Citi Bank N.a.
0
29 December 2014
Yes Bank Limited
0
14 February 2009
Standard Chartered Bank
0
27 March 2019
Others
0
06 September 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
30 December 2000
Syndicate Bank
0
Documents
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form DPT-3-19122020-signed
Instrument(s) of creation or modification of charge;-18122020
Letter of the charge holder stating that the amount has been satisfied-16122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form DIR-12-06112020_signed
Declaration by first director-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Interest in other entities;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form PAS-6-14102020_signed
Form MGT-14-07102020_signed
Form MGT-14-06102020_signed
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020