Company Information

CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Kumar Gangwar
Basant Kumar Gangwar
Director/Designated Partner
almost 2 years ago
Piyush Sharma
Piyush Sharma
Director/Designated Partner
almost 2 years ago
Rajeev Jain
Rajeev Jain
Director
over 12 years ago

Past Directors

Ratan Singh Kandari
Ratan Singh Kandari
Director
over 10 years ago
Sunil Malhotra
Sunil Malhotra
Director
over 12 years ago
Rajni Sharma
Rajni Sharma
Director
over 13 years ago
Jitender Sharma
Jitender Sharma
Director
over 13 years ago

Charges

0
21 December 2015
Jindal Power Limited
1,026 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-01042020
Form CHG-4-01042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200401
Notice of resignation;-02032020
Interest in other entities;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form DPT-3-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form INC-22-29032018_signed
Optional Attachment-(1)-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed