Company Information

CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
470,500
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachana Singh
Rachana Singh
Director/Designated Partner
over 1 year ago
Harpal Singh
Harpal Singh
Director/Designated Partner
almost 2 years ago
Ajay Mangal
Ajay Mangal
Additional Director
over 16 years ago
Manish Uppal
Manish Uppal
Director
over 18 years ago

Past Directors

Sanjay Mahajan
Sanjay Mahajan
Company Secretary
over 5 years ago
Faqir Singh Saggu
Faqir Singh Saggu
Director
almost 10 years ago
Narinder Kaur
Narinder Kaur
Director
almost 10 years ago
Bushan Kumar Uppal
Bushan Kumar Uppal
Managing Director
over 16 years ago

Charges

0
28 July 2014
Edelweiss Asset Reconstruction Company Limited
51 Crore
27 July 2014
State Bank Of India
209 Crore
26 July 2014
State Bank Of India
186 Crore
26 July 2014
Edelweiss Asset Reconstruction Company Limited
20 Crore
26 July 2014
Edelweiss Asset Reconstruction Company Limited
61 Crore
28 December 2011
Edelweiss Asset Reconstruction Company Limited
20 Crore
24 December 2011
Edelweiss Asset Reconstruction Company Limited
35 Crore
21 December 2011
Edelweiss Asset Reconstruction Company Limited
15 Crore
29 March 2011
Edelweiss Asset Reconstruction Company Limited
2 Crore
28 September 2010
Edelweiss Asset Reconstruction Company Limited
18 Crore
22 July 2010
Edelweiss Asset Reconstruction Company Limited
8 Crore
01 June 2010
Edelweiss Asset Reconstruction Company Limited
25 Crore
30 April 2010
Edelweiss Asset Reconstruction Company Limited
30 Crore
03 July 2009
State Bank Of India
76 Crore
12 July 2008
Bank Of India (lead Bank)
150 Crore
20 December 2006
Punjab & Sind Bank
60 Crore
29 March 2011
Others
0
26 July 2014
Others
0
24 December 2011
Others
0
21 December 2011
Others
0
28 July 2014
Others
0
28 September 2010
Others
0
22 July 2010
Others
0
30 April 2010
Others
0
01 June 2010
Others
0
27 July 2014
State Bank Of India
0
28 December 2011
Edelweiss Asset Reconstruction Company Limited
0
26 July 2014
Edelweiss Asset Reconstruction Company Limited
0
03 July 2009
State Bank Of India
0
26 July 2014
State Bank Of India
0
12 July 2008
Bank Of India (lead Bank)
0
20 December 2006
Punjab & Sind Bank
0
29 March 2011
Others
0
26 July 2014
Others
0
24 December 2011
Others
0
21 December 2011
Others
0
28 July 2014
Others
0
28 September 2010
Others
0
22 July 2010
Others
0
30 April 2010
Others
0
01 June 2010
Others
0
27 July 2014
State Bank Of India
0
28 December 2011
Edelweiss Asset Reconstruction Company Limited
0
26 July 2014
Edelweiss Asset Reconstruction Company Limited
0
03 July 2009
State Bank Of India
0
26 July 2014
State Bank Of India
0
12 July 2008
Bank Of India (lead Bank)
0
20 December 2006
Punjab & Sind Bank
0
29 March 2011
Others
0
26 July 2014
Others
0
24 December 2011
Others
0
21 December 2011
Others
0
28 July 2014
Others
0
28 September 2010
Others
0
22 July 2010
Others
0
30 April 2010
Others
0
01 June 2010
Others
0
27 July 2014
State Bank Of India
0
28 December 2011
Edelweiss Asset Reconstruction Company Limited
0
26 July 2014
Edelweiss Asset Reconstruction Company Limited
0
03 July 2009
State Bank Of India
0
26 July 2014
State Bank Of India
0
12 July 2008
Bank Of India (lead Bank)
0
20 December 2006
Punjab & Sind Bank
0

Documents

Form DPT-3-19012021-signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-28102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Declaration by first director-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Optional Attachment-(1)-13122019
Form AOC-4(XBRL)-13122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Copy of resolution passed by the company-02122019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Optional Attachment-(3)-09072019
Optional Attachment-(1)-29052019