Company Information

CIN
Status
Date of Incorporation
20 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,124,100,000
Authorised Capital
1,130,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohemed Hilas
Mohemed Hilas
Director/Designated Partner
over 1 year ago
Channanaparambil Mohamed Mohamed Salih
Channanaparambil Mohamed Mohamed Salih
Director/Designated Partner
over 1 year ago
Anil Kumar Bhan
Anil Kumar Bhan
Director/Designated Partner
over 1 year ago
Anhar Salih .
Anhar Salih .
Director/Designated Partner
almost 3 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Company Secretary
almost 4 years ago
Mahesh Kumar Rehan
Mahesh Kumar Rehan
Manager/Secretary
over 4 years ago
Chettiparambil Mohamed Cidar
Chettiparambil Mohamed Cidar
Director/Designated Partner
over 5 years ago
Fayaz Kamaluddin
Fayaz Kamaluddin
Director/Designated Partner
over 5 years ago

Past Directors

Badri Narayan Subudhi
Badri Narayan Subudhi
Director
over 6 years ago
Fazlin Anam
Fazlin Anam
Additional Director
almost 7 years ago
Rajaraman Raghuraman
Rajaraman Raghuraman
Director
over 8 years ago
Villantakath Ahmed Rayees
Villantakath Ahmed Rayees
Director
over 10 years ago
Subramanian Muthukrishnan
Subramanian Muthukrishnan
Director
about 12 years ago

Charges

390 Crore
12 September 2013
Centbank Financial Services Limited
333 Crore
24 February 2022
Centbank Financial Services Limited
57 Crore
12 September 2013
Others
0
24 February 2022
Others
0
12 September 2013
Others
0
24 February 2022
Others
0
12 September 2013
Others
0
24 February 2022
Others
0

Documents

Form DPT-3-08032021-signed
Form DIR-12-04032021_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DPT-3-28082020-signed
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form INC-22-12122019_signed
Copy of board resolution authorizing giving of notice-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-23102019_signed
Optional Attachment-(2)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019