Company Information
CIN
Status
Date of Incorporation
12 May 1972
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranbir Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mandeep Hamal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Sagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajat Biswas
Director
about 20 years ago
about 20 years ago
Past Directors
Manoj Kumar
Director
over 4 years ago
over 4 years ago
Sumit Bansal
Director
over 5 years ago
over 5 years ago
Sunil Mattoo
Director
over 9 years ago
over 9 years ago
Naresh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Shwetank Tiwari
Additional Director
almost 16 years ago
almost 16 years ago
Mohd Nasir
Additional Director
about 16 years ago
about 16 years ago
Charges
02 November 2016
Vistra Itcl (india) Limited
100 Crore
02 November 2016
Vistra Itcl (india) Limited
65 Crore
31 March 2016
Housing Development Finance Corporation Limited
10 Crore
30 September 2015
Canara Bank
160 Crore
16 July 2013
Punjab National Bank
200 Crore
22 September 2007
Canara Bank
115 Crore
11 June 2007
Housing Development Finance Corporation Limited
110 Crore
11 July 2006
Housing Development Finance Corporation Limited
50 Crore
21 September 2001
Icici Bank Ltd
19 Crore
26 June 1999
State Bank Of Hyderabad
6 Crore
10 April 1999
Canara Bank
42 Crore
18 August 1998
Housing Development Finance Corp Ltd
10 Crore
16 March 1998
The Jammu & Kashmi Bank Ltd.
20 Crore
13 August 1997
Punjab National Bank
40 Crore
06 April 1996
Citi Bank N.a.
1 Crore
26 December 1995
Uti Bank Ltd
2 Crore
06 November 1995
Unit Trust Of Indai
14 Crore
14 June 1995
Centurion Bank Ltd
5 Crore
11 January 1995
Hdfc Bank Ltd.
2 Crore
26 May 1992
Uti
2 Crore
06 April 1992
Punjab National Bank
40 Crore
04 May 1991
Canara Bank
13 Crore
11 May 1990
Canara Bank
11 Crore
10 May 1990
Canara Bank
11 Crore
17 August 2013
Punjab National Bank
107 Crore
29 December 2000
Punjab National Bank
117 Crore
14 November 2006
Housing Development Finance Corporation Limited
115 Crore
31 August 2009
Ifci Limited
200 Crore
05 March 2001
Uti Bank Ltd
12 Crore
17 August 2013
Others
0
16 July 2013
Others
0
11 June 2007
Others
0
02 November 2016
Others
0
31 August 2009
Ifci Limited
0
14 November 2006
Housing Development Finance Corporation Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
31 March 2016
Others
0
02 November 2016
Others
0
11 January 1995
Hdfc Bank Ltd.
0
29 December 2000
Punjab National Bank
0
10 April 1999
Canara Bank
0
13 August 1997
Punjab National Bank
0
26 December 1995
Uti Bank Ltd
0
14 June 1995
Centurion Bank Ltd
0
04 May 1991
Canara Bank
0
11 May 1990
Canara Bank
0
16 March 1998
The Jammu & Kashmi Bank Ltd.
0
30 September 2015
Canara Bank
0
06 April 1992
Punjab National Bank
0
06 November 1995
Unit Trust Of Indai
0
26 June 1999
State Bank Of Hyderabad
0
21 September 2001
Icici Bank Ltd
0
22 September 2007
Canara Bank
0
10 May 1990
Canara Bank
0
05 March 2001
Uti Bank Ltd
0
06 April 1996
Citi Bank N.a.
0
26 May 1992
Uti
0
18 August 1998
Housing Development Finance Corp Ltd
0
17 August 2013
Others
0
16 July 2013
Others
0
11 June 2007
Others
0
02 November 2016
Others
0
31 August 2009
Ifci Limited
0
14 November 2006
Housing Development Finance Corporation Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
31 March 2016
Others
0
02 November 2016
Others
0
11 January 1995
Hdfc Bank Ltd.
0
29 December 2000
Punjab National Bank
0
10 April 1999
Canara Bank
0
13 August 1997
Punjab National Bank
0
26 December 1995
Uti Bank Ltd
0
14 June 1995
Centurion Bank Ltd
0
04 May 1991
Canara Bank
0
11 May 1990
Canara Bank
0
16 March 1998
The Jammu & Kashmi Bank Ltd.
0
30 September 2015
Canara Bank
0
06 April 1992
Punjab National Bank
0
06 November 1995
Unit Trust Of Indai
0
26 June 1999
State Bank Of Hyderabad
0
21 September 2001
Icici Bank Ltd
0
22 September 2007
Canara Bank
0
10 May 1990
Canara Bank
0
05 March 2001
Uti Bank Ltd
0
06 April 1996
Citi Bank N.a.
0
26 May 1992
Uti
0
18 August 1998
Housing Development Finance Corp Ltd
0
Documents
Form MGT-14-25092020_signed
Form DPT-3-04092020-signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Optional Attachment-(2)-22062020
Form ADT-3-20062020_signed
Resignation letter-20062020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-25022020
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-31122019_signed
XBRL document in respect Consolidated financial statement-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Notice of resignation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Form DIR-12-18102019_signed
Form INC-22-04092019_signed
Copy of board resolution authorizing giving of notice-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019