Company Information
CIN
Status
Date of Incorporation
27 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brijmohan Kapruwan
Director/Designated Partner
about 1 year ago
about 1 year ago
Kila Chand
Director/Designated Partner
about 1 year ago
about 1 year ago
Dinesh Chandra Pant
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Kumar Yadav
Director/Designated Partner
over 3 years ago
over 3 years ago
Adarsh Sahni
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravinder Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Randhir Singh Sehrawat
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Kumar Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Sandip Kumar Roy
Director
over 15 years ago
over 15 years ago
Shailender Kumar Mahajan
Director/Designated Partner
over 16 years ago
over 16 years ago
Ashok Wadhwa
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sandip .
Director
over 6 years ago
over 6 years ago
Sidhartha Shanker Bhowmick
Director
almost 20 years ago
almost 20 years ago
Charges
08 February 2018
Universal Trusteeship Services Limited
35 Crore
16 December 2017
Universal Trusteeship Services Limited
125 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
145 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
35 Crore
30 September 2015
Srei Infrastructure Finance Limited
350 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
28 March 2014
Srei Infrastructure Finance Limited
75 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
30 March 2012
Srei Infrastructure Finance Limited
150 Crore
27 March 2010
3i Infotech Trusteeship Services Limited
225 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
80 Crore
23 January 2009
Standard Chartered Bank
100 Crore
08 October 2009
Standard Chartered Bank
156 Crore
02 February 2009
Vs Net Limited
448 Crore
16 December 2017
Others
0
30 September 2015
Srei Infrastructure Finance Limited
0
08 February 2018
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
02 February 2009
Vs Net Limited
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
30 March 2012
Srei Infrastructure Finance Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
08 October 2009
Standard Chartered Bank
0
23 January 2009
Standard Chartered Bank
0
16 December 2017
Others
0
30 September 2015
Srei Infrastructure Finance Limited
0
08 February 2018
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
02 February 2009
Vs Net Limited
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
30 March 2012
Srei Infrastructure Finance Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
08 October 2009
Standard Chartered Bank
0
23 January 2009
Standard Chartered Bank
0
16 December 2017
Others
0
30 September 2015
Srei Infrastructure Finance Limited
0
08 February 2018
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
02 February 2009
Vs Net Limited
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
30 March 2012
Srei Infrastructure Finance Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
08 October 2009
Standard Chartered Bank
0
23 January 2009
Standard Chartered Bank
0
Documents
Notice of resignation filed with the company-03092020
Form DIR-11-03092020_signed
Proof of dispatch-03092020
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(2)-29022020
Form MGT-7-02012020_signed
Form AOC-4(XBRL)-02012020_signed
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 AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-22012019
Form DIR-12-21112018_signed
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
List of share holders, debenture holders;-20092018