Company Information
CIN
Status
Date of Incorporation
13 May 2003
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
336,863,000
Authorised Capital
903,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Agrawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Minakshi Shishir Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Vilas Angane
Director/Designated Partner
over 1 year ago
over 1 year ago
Shishir Bajaj
Beneficial Owner
about 5 years ago
about 5 years ago
Kushagra Bajaj
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajiv Chandanlal Gandhi
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajendra Kumar Panpalia
Director
over 20 years ago
over 20 years ago
Hemant Panpalia
Director
over 21 years ago
over 21 years ago
Past Directors
Om Prakash Shukla
Additional Director
about 7 years ago
about 7 years ago
Surendra Kumar Sharma
Director
over 12 years ago
over 12 years ago
Narayan Jee Jha
Director
over 12 years ago
over 12 years ago
Kiran Anuj
Director
almost 13 years ago
almost 13 years ago
Charges
16 December 2017
Sbicap Trustee Company Limited
3,483 Crore
16 February 2015
Sbicap Trustee Company Limited
5,118 Crore
16 February 2015
Sbicap Trustee Company Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
16 February 2015
Sbicap Trustee Company Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
16 February 2015
Sbicap Trustee Company Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-04092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form AOC-4(XBRL)-27112019_signed
Form BEN - 2-25112019_signed
Declaration under section 90-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy of MGT-8-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Approval letter of extension of financial year of AGM-01022019
XBRL document in respect Consolidated financial statement-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form AOC-4(XBRL)-01022019_signed
Copy of MGT-8-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Approval letter for extension of AGM;-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed