Company Information
CIN
Status
Date of Incorporation
07 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
41,074,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Usha Kumari Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhant Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandeep Gupta
Director
about 9 years ago
about 9 years ago
Vishveshwar Nath Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Vikas Goel
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Niharika Goyal
Additional Director
over 7 years ago
over 7 years ago
Promila Gupta
Director
about 9 years ago
about 9 years ago
Sandeep Bhatnagar
Director
about 9 years ago
about 9 years ago
Sanyam Goel
Company Secretary
over 16 years ago
over 16 years ago
Charges
14 August 2018
Canara Bank
33 Crore
09 August 2018
Canara Bank
4 Crore
31 August 2016
Reliance Capital Ltd
1 Crore
31 August 2016
Reliance Capital Ltd
60 Lak
15 June 2016
Hero Fincorp Limited
15 Crore
30 September 2015
Canara Bank
54 Lak
16 June 2014
Deutsche Bank Ag
7 Crore
19 September 2013
Canara Bank
39 Crore
31 January 2013
Deutsche Bank Ag
4 Crore
04 December 2012
Dena Bank
10 Crore
30 November 2012
Reliance Capital Ltd
75 Lak
21 March 2009
Canbank Factors Limited
20 Crore
25 June 2008
Icici Home Finance Company Limited
1 Crore
28 April 2006
Canbank Factors Limited
20 Crore
30 May 2015
Religare Finvest Limited
5 Crore
11 January 2013
Standard Chartered Bank
3 Crore
01 August 2006
The Federal Bank Ltd.
62 Crore
22 February 2013
The Federal Bank Ltd.
54 Crore
22 October 2013
The Federal Bank Ltd.
19 Crore
22 October 2013
The Federal Bank Ltd.
8 Crore
18 May 2011
The Federal Bank Ltd.
1 Crore
27 February 2015
The Federal Bank Ltd.
27 Crore
22 October 2013
The Federal Bank Ltd.
4 Crore
05 August 2013
The Federal Bank Ltd.
1 Crore
30 May 2006
The Federal Bank Ltd.
66 Crore
23 October 2013
The Federal Bank Ltd.
35 Crore
19 July 2012
The Federal Bank Ltd.
62 Crore
06 August 2013
The Federal Bank Ltd.
1 Crore
30 May 2006
Federal Bank Ltd
1 Crore
12 May 2005
The Federal Bank Ltd.
13 Crore
30 July 2008
The Federal Bank Ltd.
5 Crore
11 January 2011
The Federal Bank Ltd.
3 Crore
20 August 2007
Fedral Bank Ltd.
38 Lak
30 July 2008
The Federal Bank Ltd.
5 Crore
30 May 2006
Federal Bank Ltd
30 Lak
12 May 2005
The Federal Bank Ltd
23 Lak
23 January 2012
The Federal Bank Ltd.
5 Crore
15 May 2012
The Federal Bank Ltd.
1 Crore
30 May 2006
Federal Bank Ltd
50 Lak
12 May 2005
Federal Bank Ltd
15 Crore
03 September 2011
The Federal Bank Ltd.
4 Crore
29 February 2012
The Federal Bank Ltd.
20 Crore
30 May 2006
Federal Bank Ltd
35 Lak
09 December 2005
The Federal Bank Ltd.
24 Crore
09 August 2018
Others
0
14 August 2018
Others
0
19 September 2013
Others
0
30 May 2006
The Federal Bank Ltd.
0
30 May 2006
Federal Bank Ltd
0
30 May 2006
Federal Bank Ltd
0
31 August 2016
Others
0
15 June 2016
Others
0
31 August 2016
Others
0
12 May 2005
Federal Bank Ltd
0
09 December 2005
The Federal Bank Ltd.
0
30 May 2015
Religare Finvest Limited
0
23 October 2013
The Federal Bank Ltd.
0
06 August 2013
The Federal Bank Ltd.
0
05 August 2013
The Federal Bank Ltd.
0
31 January 2013
Deutsche Bank Ag
0
11 January 2013
Standard Chartered Bank
0
19 July 2012
The Federal Bank Ltd.
0
15 May 2012
The Federal Bank Ltd.
0
29 February 2012
The Federal Bank Ltd.
0
03 September 2011
The Federal Bank Ltd.
0
25 June 2008
Icici Home Finance Company Limited
0
21 March 2009
Canbank Factors Limited
0
28 April 2006
Canbank Factors Limited
0
30 November 2012
Reliance Capital Ltd
0
30 May 2006
Federal Bank Ltd
0
22 October 2013
The Federal Bank Ltd.
0
22 February 2013
The Federal Bank Ltd.
0
22 October 2013
The Federal Bank Ltd.
0
22 October 2013
The Federal Bank Ltd.
0
30 September 2015
Canara Bank
0
23 January 2012
The Federal Bank Ltd.
0
12 May 2005
The Federal Bank Ltd
0
18 May 2011
The Federal Bank Ltd.
0
11 January 2011
The Federal Bank Ltd.
0
12 May 2005
The Federal Bank Ltd.
0
27 February 2015
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
20 August 2007
Fedral Bank Ltd.
0
16 June 2014
Deutsche Bank Ag
0
01 August 2006
The Federal Bank Ltd.
0
30 May 2006
Federal Bank Ltd
0
04 December 2012
Dena Bank
0
09 August 2018
Others
0
14 August 2018
Others
0
19 September 2013
Others
0
30 May 2006
The Federal Bank Ltd.
0
30 May 2006
Federal Bank Ltd
0
30 May 2006
Federal Bank Ltd
0
31 August 2016
Others
0
15 June 2016
Others
0
31 August 2016
Others
0
12 May 2005
Federal Bank Ltd
0
09 December 2005
The Federal Bank Ltd.
0
30 May 2015
Religare Finvest Limited
0
23 October 2013
The Federal Bank Ltd.
0
06 August 2013
The Federal Bank Ltd.
0
05 August 2013
The Federal Bank Ltd.
0
31 January 2013
Deutsche Bank Ag
0
11 January 2013
Standard Chartered Bank
0
19 July 2012
The Federal Bank Ltd.
0
15 May 2012
The Federal Bank Ltd.
0
29 February 2012
The Federal Bank Ltd.
0
03 September 2011
The Federal Bank Ltd.
0
25 June 2008
Icici Home Finance Company Limited
0
21 March 2009
Canbank Factors Limited
0
28 April 2006
Canbank Factors Limited
0
30 November 2012
Reliance Capital Ltd
0
30 May 2006
Federal Bank Ltd
0
22 October 2013
The Federal Bank Ltd.
0
22 February 2013
The Federal Bank Ltd.
0
22 October 2013
The Federal Bank Ltd.
0
22 October 2013
The Federal Bank Ltd.
0
30 September 2015
Canara Bank
0
23 January 2012
The Federal Bank Ltd.
0
12 May 2005
The Federal Bank Ltd
0
18 May 2011
The Federal Bank Ltd.
0
11 January 2011
The Federal Bank Ltd.
0
12 May 2005
The Federal Bank Ltd.
0
27 February 2015
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
20 August 2007
Fedral Bank Ltd.
0
16 June 2014
Deutsche Bank Ag
0
01 August 2006
The Federal Bank Ltd.
0
30 May 2006
Federal Bank Ltd
0
04 December 2012
Dena Bank
0
09 August 2018
Others
0
14 August 2018
Others
0
19 September 2013
Others
0
30 May 2006
The Federal Bank Ltd.
0
30 May 2006
Federal Bank Ltd
0
30 May 2006
Federal Bank Ltd
0
31 August 2016
Others
0
15 June 2016
Others
0
31 August 2016
Others
0
12 May 2005
Federal Bank Ltd
0
09 December 2005
The Federal Bank Ltd.
0
30 May 2015
Religare Finvest Limited
0
23 October 2013
The Federal Bank Ltd.
0
06 August 2013
The Federal Bank Ltd.
0
05 August 2013
The Federal Bank Ltd.
0
31 January 2013
Deutsche Bank Ag
0
11 January 2013
Standard Chartered Bank
0
19 July 2012
The Federal Bank Ltd.
0
15 May 2012
The Federal Bank Ltd.
0
29 February 2012
The Federal Bank Ltd.
0
03 September 2011
The Federal Bank Ltd.
0
25 June 2008
Icici Home Finance Company Limited
0
21 March 2009
Canbank Factors Limited
0
28 April 2006
Canbank Factors Limited
0
30 November 2012
Reliance Capital Ltd
0
30 May 2006
Federal Bank Ltd
0
22 October 2013
The Federal Bank Ltd.
0
22 February 2013
The Federal Bank Ltd.
0
22 October 2013
The Federal Bank Ltd.
0
22 October 2013
The Federal Bank Ltd.
0
30 September 2015
Canara Bank
0
23 January 2012
The Federal Bank Ltd.
0
12 May 2005
The Federal Bank Ltd
0
18 May 2011
The Federal Bank Ltd.
0
11 January 2011
The Federal Bank Ltd.
0
12 May 2005
The Federal Bank Ltd.
0
27 February 2015
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
20 August 2007
Fedral Bank Ltd.
0
16 June 2014
Deutsche Bank Ag
0
01 August 2006
The Federal Bank Ltd.
0
30 May 2006
Federal Bank Ltd
0
04 December 2012
Dena Bank
0
Documents
Instrument(s) of creation or modification of charge;-25032019
Particulars of all joint charge holders;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Notice of resignation;-29122018
Form DIR-12-29122018_signed
Evidence of cessation;-29122018
Form DIR-12-12122018_signed
Evidence of cessation;-11122018
Notice of resignation;-11122018
Form CHG-1-01102018_signed
Form ADT-1-13092018
Copy of resolution passed by the company-13092018
Copy of the intimation sent by company-13092018
Copy of written consent given by auditor-13092018
Optional Attachment-(1)-13092018
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Form ADT-3-25082018-signed
Resignation letter-10082018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Instrument(s) of creation or modification of charge;-06042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180406