Company Information
CIN
Status
Date of Incorporation
21 October 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,527,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kshetrimayum Chaoba Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subir Kumar Podder
Director/Designated Partner
over 3 years ago
over 3 years ago
Sagar Prabhakar Deshmukh
Director/Designated Partner
over 3 years ago
over 3 years ago
Atahar Parvez Bashir Ahmed Daulatabadi
Director/Designated Partner
over 5 years ago
over 5 years ago
Pradeep Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Biswarup Mukherjee
Director/Designated Partner
over 5 years ago
over 5 years ago
Terry Graham Wallace
Director/Designated Partner
over 9 years ago
over 9 years ago
Pinaki Roychowdhury
Director/Designated Partner
over 18 years ago
over 18 years ago
Phani Raju Mangu
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Arumugam Panneerselvam
Whole Time Director
over 5 years ago
over 5 years ago
Anupam Gupta .
Additional Director
over 5 years ago
over 5 years ago
Chandra Shekhar Sinha
Additional Director
over 7 years ago
over 7 years ago
Rajendra Dev Sharma
Additional Director
over 7 years ago
over 7 years ago
Pradyot Biswas
Additional Director
over 7 years ago
over 7 years ago
Jitendra Kumar Das
Additional Director
over 7 years ago
over 7 years ago
David Ransom Saunders
Director
over 14 years ago
over 14 years ago
Paul Gordon Duncan
Director
over 18 years ago
over 18 years ago
Asok Kumar Mookerjee
Director
over 18 years ago
over 18 years ago
Vinaya Kumar Agnihotri
Director
over 21 years ago
over 21 years ago
Charges
13 November 2018
Citi Bank N.a.
20 Crore
31 January 2018
Canara Bank
14 Lak
31 January 2018
Canara Bank
14 Lak
31 January 2018
Canara Bank
14 Lak
31 January 2018
Canara Bank
10 Lak
31 January 2018
Canara Bank
10 Lak
31 January 2018
Canara Bank
10 Lak
31 January 2018
Canara Bank
10 Lak
15 February 2017
Indusind Bank Ltd.
10 Crore
08 July 2015
Hdfc Bank Limited
6 Lak
08 July 2015
Hdfc Bank Limited
9 Lak
12 September 2012
Canara Bank
7 Crore
25 May 2012
Icici Bank Limited
57 Crore
07 August 2008
The Hongkong And Shanghai Banking Corporation Limited
83 Crore
28 April 2015
Hdfc Bank Limited
12 Lak
08 July 2015
Hdfc Bank Limited
11 Lak
08 July 2015
Hdfc Bank Limited
6 Lak
08 July 2015
Hdfc Bank Limited
11 Lak
27 February 2002
Canara Bank
75 Lak
27 September 2019
Hdfc Bank Limited
2 Crore
22 August 2019
Canara Bank
9 Lak
17 August 2019
Hdfc Bank Limited
20 Lak
25 June 2019
Canara Bank
19 Lak
25 June 2019
Canara Bank
19 Lak
25 June 2019
Canara Bank
19 Lak
25 June 2019
Canara Bank
20 Lak
15 September 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
25 May 2012
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
15 February 2017
Others
0
08 July 2015
Hdfc Bank Limited
0
08 July 2015
Hdfc Bank Limited
0
25 November 2021
Canara Bank
0
08 November 2021
Canara Bank
0
08 November 2021
Canara Bank
0
22 August 2019
Canara Bank
0
25 June 2019
Canara Bank
0
27 September 2019
Hdfc Bank Limited
0
25 June 2019
Canara Bank
0
25 June 2019
Canara Bank
0
25 June 2019
Canara Bank
0
17 August 2019
Hdfc Bank Limited
0
13 November 2018
Citi Bank N.a.
0
07 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2012
Canara Bank
0
28 April 2015
Hdfc Bank Limited
0
08 July 2015
Hdfc Bank Limited
0
27 February 2002
Canara Bank
0
08 July 2015
Hdfc Bank Limited
0
08 July 2015
Hdfc Bank Limited
0
17 November 2023
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
25 May 2012
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
15 February 2017
Others
0
08 July 2015
Hdfc Bank Limited
0
08 July 2015
Hdfc Bank Limited
0
25 November 2021
Canara Bank
0
08 November 2021
Canara Bank
0
08 November 2021
Canara Bank
0
22 August 2019
Canara Bank
0
25 June 2019
Canara Bank
0
27 September 2019
Hdfc Bank Limited
0
25 June 2019
Canara Bank
0
25 June 2019
Canara Bank
0
25 June 2019
Canara Bank
0
17 August 2019
Hdfc Bank Limited
0
13 November 2018
Citi Bank N.a.
0
07 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2012
Canara Bank
0
28 April 2015
Hdfc Bank Limited
0
08 July 2015
Hdfc Bank Limited
0
27 February 2002
Canara Bank
0
08 July 2015
Hdfc Bank Limited
0
08 July 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-27112020_signed
Form AOC-4(XBRL)-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Optional Attachment-(1)-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of MGT-8-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form DPT-3-05082020-signed
Form PAS-3-30032020_signed
Copy of Board or Shareholders? resolution-30032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032020
Optional Attachment-(1)-30032020
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(3)-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
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 MGT-7-16102019_signed
Copy of MGT-8-14102019
List of share holders, debenture holders;-14102019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
