Company Information

CIN
Status
Date of Incorporation
13 January 2007
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Chowdhary
Rahul Chowdhary
Director/Designated Partner
over 1 year ago
Shaji Kumar Sasidharan
Shaji Kumar Sasidharan
Director/Designated Partner
almost 2 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Balmukund Singh
Balmukund Singh
Additional Director
about 6 years ago
Mayank Sharma
Mayank Sharma
Additional Director
over 6 years ago
Amit Dhall
Amit Dhall
Additional Director
over 7 years ago
Anil Rawat
Anil Rawat
Director
about 9 years ago
Ratnadeep Paul
Ratnadeep Paul
Director
over 10 years ago
Mita Bhanja Chaudhury
Mita Bhanja Chaudhury
Director
about 17 years ago
Tomy Thomas
Tomy Thomas
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Charges

2,260 Crore
31 August 2012
Il & Fs Trust Company Limited
2,260 Crore
31 August 2012
Il & Fs Trust Company Limited
0
31 August 2012
Il & Fs Trust Company Limited
0
31 August 2012
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Auditor?s certificate-18082020
Form DPT-3-11032020-signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-04102019_signed
Form DIR-12-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(2)-14122018
Form DIR-12-14122018_signed
Notice of resignation;-14122018
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form AOC-4(XBRL)-12102018_signed