Company Information

CIN
Status
Date of Incorporation
01 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
152,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Philip
Gautam Philip
Director/Designated Partner
over 1 year ago
Rajendra Singh Rathore
Rajendra Singh Rathore
Director/Designated Partner
over 5 years ago
Suman Talwar
Suman Talwar
Director/Designated Partner
almost 14 years ago
Samini Philip
Samini Philip
Director/Designated Partner
over 15 years ago
Sonya Philip
Sonya Philip
Director/Designated Partner
about 31 years ago

Past Directors

Rajendra Singh Rathore
Rajendra Singh Rathore
Director
about 17 years ago

Charges

10 Crore
05 April 2019
Idfc First Bank Limited
4 Crore
27 October 2017
Icici Bank Limited
5 Crore
27 September 2013
Oriental Bank Of Commerce
50 Lak
31 January 2014
Bajaj Finance Limited
2 Crore
31 January 2014
Bajaj Finance Limited
2 Crore
05 June 2006
The Royal Bank Of Scotland N. V.
20 Lak
01 February 2011
Religare Housing Development Finance Corporation Limited
3 Crore
06 June 2023
Others
0
05 April 2019
Others
0
31 January 2014
Bajaj Finance Limited
0
01 February 2011
Religare Housing Development Finance Corporation Limited
0
31 January 2014
Bajaj Finance Limited
0
27 October 2017
Others
0
27 September 2013
Oriental Bank Of Commerce
0
05 June 2006
The Royal Bank Of Scotland N. V.
0
06 June 2023
Others
0
05 April 2019
Others
0
31 January 2014
Bajaj Finance Limited
0
01 February 2011
Religare Housing Development Finance Corporation Limited
0
31 January 2014
Bajaj Finance Limited
0
27 October 2017
Others
0
27 September 2013
Oriental Bank Of Commerce
0
05 June 2006
The Royal Bank Of Scotland N. V.
0
06 June 2023
Others
0
05 April 2019
Others
0
31 January 2014
Bajaj Finance Limited
0
01 February 2011
Religare Housing Development Finance Corporation Limited
0
31 January 2014
Bajaj Finance Limited
0
27 October 2017
Others
0
27 September 2013
Oriental Bank Of Commerce
0
05 June 2006
The Royal Bank Of Scotland N. V.
0
06 June 2023
Others
0
05 April 2019
Others
0
31 January 2014
Bajaj Finance Limited
0
01 February 2011
Religare Housing Development Finance Corporation Limited
0
31 January 2014
Bajaj Finance Limited
0
27 October 2017
Others
0
27 September 2013
Oriental Bank Of Commerce
0
05 June 2006
The Royal Bank Of Scotland N. V.
0
06 June 2023
Others
0
05 April 2019
Others
0
31 January 2014
Bajaj Finance Limited
0
01 February 2011
Religare Housing Development Finance Corporation Limited
0
31 January 2014
Bajaj Finance Limited
0
27 October 2017
Others
0
27 September 2013
Oriental Bank Of Commerce
0
05 June 2006
The Royal Bank Of Scotland N. V.
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-05122019_signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-02122019
Form AOC-4-02122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Form MGT-7-28012019_signed