Company Information

CIN
Status
Date of Incorporation
18 July 2008
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000,000
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Pat Bhutoria
Laxmi Pat Bhutoria
Director/Designated Partner
over 1 year ago
Venkata Seetha Rama Raju Sagi
Venkata Seetha Rama Raju Sagi
Director/Designated Partner
over 1 year ago
Kanhaiya Lal Jain
Kanhaiya Lal Jain
Director/Designated Partner
over 1 year ago
Sunil Srivastav
Sunil Srivastav
Director/Designated Partner
over 1 year ago
Pushp Jain
Pushp Jain
Director/Designated Partner
almost 2 years ago
Praveen Sharma
Praveen Sharma
Director/Designated Partner
almost 2 years ago
Mangi Lal Sethia
Mangi Lal Sethia
Director/Designated Partner
over 2 years ago
Rucha Pankaj Vikharankar
Rucha Pankaj Vikharankar
Manager/Secretary
almost 3 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Director/Designated Partner
about 3 years ago
Mangilall Sethia
Mangilall Sethia
Director/Designated Partner
almost 10 years ago
Prem Prakash Soni
Prem Prakash Soni
Director/Designated Partner
over 16 years ago
Sonali Jain
Sonali Jain
Director/Designated Partner
over 16 years ago
Kamal Jain
Kamal Jain
Director
over 16 years ago

Past Directors

Jagdish Shahani Nanikram
Jagdish Shahani Nanikram
Additional Director
almost 14 years ago

Charges

419 Crore
08 June 2018
Hdfc Bank Limited
92 Crore
07 August 2012
State Bank Of India
327 Crore
28 March 2016
Daimler Financial Services India Private Limited
37 Lak
12 March 2012
Dena Bank
9 Crore
25 August 2008
State Bank Of India
15 Crore
29 January 2014
State Bank Of India
36 Crore
12 March 2013
State Bank Of India
42 Crore
23 July 2011
Oriental Bank Of Commerce
66 Crore
28 November 2022
Others
0
16 July 2022
Others
0
07 August 2012
State Bank Of India
0
28 March 2016
Others
0
08 June 2018
Hdfc Bank Limited
0
12 March 2012
Dena Bank
0
23 July 2011
Oriental Bank Of Commerce
0
25 August 2008
State Bank Of India
0
12 March 2013
State Bank Of India
0
29 January 2014
State Bank Of India
0
28 November 2022
Others
0
16 July 2022
Others
0
07 August 2012
State Bank Of India
0
28 March 2016
Others
0
08 June 2018
Hdfc Bank Limited
0
12 March 2012
Dena Bank
0
23 July 2011
Oriental Bank Of Commerce
0
25 August 2008
State Bank Of India
0
12 March 2013
State Bank Of India
0
29 January 2014
State Bank Of India
0
28 November 2022
Others
0
16 July 2022
Others
0
07 August 2012
State Bank Of India
0
28 March 2016
Others
0
08 June 2018
Hdfc Bank Limited
0
12 March 2012
Dena Bank
0
23 July 2011
Oriental Bank Of Commerce
0
25 August 2008
State Bank Of India
0
12 March 2013
State Bank Of India
0
29 January 2014
State Bank Of India
0