Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,108,800,070
Authorised Capital
1,150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kamal Aggarwal
Raj Kamal Aggarwal
Director
almost 10 years ago
Rajeev Bansal
Rajeev Bansal
Director
over 13 years ago
Maneesh Kumar
Maneesh Kumar
Director
over 13 years ago

Charges

160 Crore
23 May 2017
Indusind Bank Ltd.
125 Crore
06 July 2016
Indusind Bank Ltd.
125 Crore
19 June 2012
Axis Bank Ltd.
75 Crore
19 June 2012
Axis Bank Ltd.
10 Crore
03 July 2020
Axis Finance Limited
80 Crore
17 March 2020
Axis Finance Limited
80 Crore

Documents

Form MGT-14-230316.PDF
Copy of resolution-230316.PDF
Form SH-7-220316.PDF
MoA - Memorandum of Association-220316.PDF
Copy of the resolution for alteration of capital-220316.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-291115.OCT
Form MGT-14-131015.PDF
Copy of resolution-131015.PDF
AoA - Articles of Association-131015.PDF
Form ADT-1-141015.OCT
Form DIR-12-091015.OCT
Optional Attachment 1-091015.PDF
Form MGT-14-150915.OCT
Copy of resolution-150915.PDF
Form DIR-12-110915.OCT
Optional Attachment 1-110915.PDF
Letter of Appointment-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Interest in other entities-110915.PDF
Form MGT-14-030915.OCT
Copy of resolution-030915.PDF
Form DIR-11-030815.OCT
Form DIR-12-280715.OCT
Evidence of cessation-280715.PDF
Letter of Appointment-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Interest in other entities-280415.PDF
Optional Attachment 2-280415.PDF
Optional Attachment 1-280415.PDF