Company Information
CIN
Status
Date of Incorporation
20 November 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,799,390
Authorised Capital
256,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Randhiraj Thakur
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajeev Kumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sunil Keswani
Additional Director
over 14 years ago
over 14 years ago
Ajay Chandra
Director
almost 20 years ago
almost 20 years ago
Upma Chandra
Director
over 27 years ago
over 27 years ago
Ramesh Chandra
Director
over 33 years ago
over 33 years ago
Past Directors
Rajiv Kumar Virmani
Director
over 14 years ago
over 14 years ago
Sudha Satija
Director
over 14 years ago
over 14 years ago
Preeti Chandra
Additional Director
over 14 years ago
over 14 years ago
Pushpa Chandra
Director
over 24 years ago
over 24 years ago
Charges
08 July 2015
Il&fs Financial Services Limited
153 Crore
25 June 2014
Il&fs Financial Services Limited
330 Crore
11 August 2011
Punjab National Bank
1 Crore
11 August 2011
Punjab National Bank
9 Crore
05 May 2006
Punjab National Bank
15 Lak
05 May 2006
Punjab National Bank
15 Lak
16 January 2002
Punjab National Bank
1 Crore
16 January 2001
Punjab National Bank
13 Crore
16 January 2001
Punjab National Bank
13 Crore
28 May 2010
Il & Fs Trust Company Limited
50 Crore
28 May 2010
Il & Fs Trust Company Limited
200 Crore
05 January 2009
Il&fs Financial Services Limited
200 Crore
28 May 2010
Il & Fs Trust Company Limited
0
28 May 2010
Il & Fs Trust Company Limited
0
05 May 2006
Punjab National Bank
0
25 June 2014
Il&fs Financial Services Limited
0
05 May 2006
Punjab National Bank
0
16 January 2002
Punjab National Bank
0
16 January 2001
Punjab National Bank
0
16 January 2001
Punjab National Bank
0
08 July 2015
Il&fs Financial Services Limited
0
11 August 2011
Punjab National Bank
0
05 January 2009
Il&fs Financial Services Limited
0
11 August 2011
Punjab National Bank
0
28 May 2010
Il & Fs Trust Company Limited
0
28 May 2010
Il & Fs Trust Company Limited
0
05 May 2006
Punjab National Bank
0
25 June 2014
Il&fs Financial Services Limited
0
05 May 2006
Punjab National Bank
0
16 January 2002
Punjab National Bank
0
16 January 2001
Punjab National Bank
0
16 January 2001
Punjab National Bank
0
08 July 2015
Il&fs Financial Services Limited
0
11 August 2011
Punjab National Bank
0
05 January 2009
Il&fs Financial Services Limited
0
11 August 2011
Punjab National Bank
0
28 May 2010
Il & Fs Trust Company Limited
0
28 May 2010
Il & Fs Trust Company Limited
0
05 May 2006
Punjab National Bank
0
25 June 2014
Il&fs Financial Services Limited
0
05 May 2006
Punjab National Bank
0
16 January 2002
Punjab National Bank
0
16 January 2001
Punjab National Bank
0
16 January 2001
Punjab National Bank
0
08 July 2015
Il&fs Financial Services Limited
0
11 August 2011
Punjab National Bank
0
05 January 2009
Il&fs Financial Services Limited
0
11 August 2011
Punjab National Bank
0
Documents
Form ADT-3-27112020_signed
Resignation letter-27112020
Form DIR-11-07062020_signed
Notice of resignation filed with the company-07062020
Proof of dispatch-07062020
Form DIR-11-27022020_signed
Notice of resignation filed with the company-26022020
Proof of dispatch-26022020
Form ADT-1-03102019_signed
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Form AOC-4-06042019_signed
Directors report as per section 134(3)-02042019
Optional Attachment-(1)-02042019
Statement of Subsidiaries as per section 129 - Form AOC-1-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-16032019_signed
List of share holders, debenture holders;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
Declaration by first director-06032019
Evidence of cessation;-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Form ADT-3-11022019_signed
Resignation letter-06022019
Form DIR-12-15012019_signed
Interest in other entities;-10012019