Company Information
CIN
Status
Date of Incorporation
05 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,451,565,500
Authorised Capital
25,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandip Goswami
Director/Designated Partner
about 1 year ago
about 1 year ago
Raj Kumar Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaminee Girdhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Chander Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijayabhaskar Duggempudi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Krishan Kumar Sabharwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Anand Mohan Misra
Wholetime Director
over 7 years ago
over 7 years ago
Praveen Bansal
Director
over 9 years ago
over 9 years ago
Vinod Kumar Gupta
Director
over 9 years ago
over 9 years ago
Amit Jain
Wholetime Director
over 11 years ago
over 11 years ago
Vasdev Aggarwal
Director
over 17 years ago
over 17 years ago
Past Directors
. Kishore Arcot
Additional Director
over 4 years ago
over 4 years ago
Nageswararao Sajja
Whole Time Director
over 5 years ago
over 5 years ago
Raghavannair Raveendranathan Nair
Ceo(kmp)
over 6 years ago
over 6 years ago
Neelesh Nema
Additional Director
over 6 years ago
over 6 years ago
Satish Kumar Pahuja
Additional Director
over 6 years ago
over 6 years ago
Vijay Dinodia
Additional Director
over 7 years ago
over 7 years ago
Prabhat Kumar Budhwar
Whole Time Director
almost 9 years ago
almost 9 years ago
Shiv Kumar Mittal
Director
over 9 years ago
over 9 years ago
Sanjay Singh
Cfo(kmp)
about 10 years ago
about 10 years ago
Sanjeev Kumar Aggarwal
Cfo(kmp)
over 10 years ago
over 10 years ago
Sureshkumar Prabhakar Jangade
Whole Time Director
almost 11 years ago
almost 11 years ago
Sanjay Bhattacharya
Additional Director
over 12 years ago
over 12 years ago
Arun Gupta
Whole Time Director
over 14 years ago
over 14 years ago
Debi Prasad Bagchi
Additional Director
over 14 years ago
over 14 years ago
Rashid Jilani
Additional Director
over 14 years ago
over 14 years ago
Jogesh Kumar Bansal
Additional Director
almost 15 years ago
almost 15 years ago
Sunit Maheshwari
Company Secretary
about 15 years ago
about 15 years ago
Rajesh Kumar Agarwal
Whole Time Director
almost 16 years ago
almost 16 years ago
Ram Kumar Chechani
Additional Director
almost 16 years ago
almost 16 years ago
Umesh Chand Jain
Director
over 23 years ago
over 23 years ago
Charges
26 November 2015
Punjab National Bank
167 Crore
26 November 2015
Punjab National Bank
185 Crore
26 November 2015
Punjab National Bank
166 Crore
26 November 2015
Punjab National Bank
184 Crore
18 November 2014
Punjab National Bank
810 Crore
30 December 2013
Punjab National Bank
231 Crore
30 December 2013
Punjab National Bank
137 Crore
25 July 2012
Punjab National Bank
155 Crore
29 September 2011
Punjab National Bank
674 Crore
31 December 2010
Punjab National Bank
325 Crore
30 December 2010
Punjab National Bank
1,985 Crore
30 October 2010
Punjab National Bank
2,370 Crore
08 December 2008
Punjab National Bank
143 Crore
08 December 2008
Punjab National Bank
1,812 Crore
25 August 2014
Bank Of Baroda
59 Crore
26 March 2014
Punjab National Bank
100 Crore
19 June 2014
State Bank Of Travancore
50 Crore
21 June 2014
State Bank Of Bikaner And Jaipur
80 Crore
08 December 2008
Others
0
08 December 2008
Others
0
26 November 2015
Others
0
26 November 2015
Others
0
30 December 2013
Others
0
30 December 2013
Others
0
30 December 2010
Others
0
18 November 2014
Punjab National Bank
0
25 July 2012
Punjab National Bank
0
30 October 2010
Punjab National Bank
0
25 August 2014
Bank Of Baroda
0
29 September 2011
Punjab National Bank
0
19 June 2014
State Bank Of Travancore
0
26 November 2015
Others
0
21 June 2014
State Bank Of Bikaner And Jaipur
0
31 December 2010
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
26 November 2015
Others
0
03 January 2024
State Bank Of India
0
08 December 2008
Others
0
26 November 2015
Others
0
26 November 2015
Others
0
30 December 2013
Others
0
30 December 2013
Others
0
30 December 2010
Others
0
08 December 2008
Others
0
18 November 2014
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
30 October 2010
Punjab National Bank
0
25 August 2014
Bank Of Baroda
0
26 November 2015
Others
0
19 June 2014
State Bank Of Travancore
0
25 July 2012
Punjab National Bank
0
31 December 2010
Punjab National Bank
0
21 June 2014
State Bank Of Bikaner And Jaipur
0
26 March 2014
Punjab National Bank
0
26 November 2015
Others
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-11022021-signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
Form MGT-14-16102020_signed
Form MR-1-16102020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-15102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15102020
Copy of shareholders resolution-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Declaration by first director-06102020
Auditor?s certificate-30092020
Form DPT-3-24092020-signed
Auditor?s certificate-23092020
Form PAS-6-16092020_signed
Optional Attachment-(1)-16092020
Auditor?s certificate-16092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Form MSME FORM I-28082020_signed
Evidence of cessation;-18072020