Company Information

CIN
Status
Date of Incorporation
22 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
119,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Pani
Rita Pani
Director/Designated Partner
over 1 year ago
Naresh Kumar Modi
Naresh Kumar Modi
Director/Designated Partner
over 1 year ago
Ashok Minda
Ashok Minda
Director/Designated Partner
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Manager/Secretary
almost 2 years ago
Pratima Ram
Pratima Ram
Director/Designated Partner
almost 3 years ago
Rakesh Kalra
Rakesh Kalra
Director/Designated Partner
over 3 years ago
Aakash Minda
Aakash Minda
Director
almost 4 years ago
Sanjay Thapar
Sanjay Thapar
Director
over 13 years ago

Past Directors

Biranchi Narayan Mohapatra
Biranchi Narayan Mohapatra
Additional Director
almost 3 years ago
Sanjeev Saxena
Sanjeev Saxena
Managing Director
over 7 years ago
Stephen Richard Fox
Stephen Richard Fox
Director
over 8 years ago
Jonathan Blair Degaynor
Jonathan Blair Degaynor
Director
over 9 years ago
Lars Peter Kruk
Lars Peter Kruk
Director
over 11 years ago
Michael Sloan Dean
Michael Sloan Dean
Director
over 13 years ago
Niketa Sinha
Niketa Sinha
Company Secretary
about 15 years ago
John Charles Corey
John Charles Corey
Director
over 18 years ago
Deepak Singhal
Deepak Singhal
Director
about 21 years ago

Charges

15 Crore
22 December 2017
Bajaj Finance Limited
5 Crore
12 October 2015
Kotak Mahindra Bank Limited
10 Crore
08 September 2008
Hdfc Bank Limited
10 Crore
13 October 2006
Abn Amro Bank N.v
10 Crore
07 March 2000
Oriental Bank Of Commerce
5 Lak
12 May 1997
Sicom Ltd.
1 Crore
03 February 1997
Industrial Develoment Bank Of India
4 Crore
11 November 1998
Industrial Develoment Bank Of India
2 Crore
22 December 2017
Others
0
08 September 2008
Hdfc Bank Limited
0
11 November 1998
Industrial Develoment Bank Of India
0
12 May 1997
Sicom Ltd.
0
03 February 1997
Industrial Develoment Bank Of India
0
07 March 2000
Oriental Bank Of Commerce
0
13 October 2006
Abn Amro Bank N.v
0
12 October 2015
Others
0
22 December 2017
Others
0
08 September 2008
Hdfc Bank Limited
0
11 November 1998
Industrial Develoment Bank Of India
0
12 May 1997
Sicom Ltd.
0
03 February 1997
Industrial Develoment Bank Of India
0
07 March 2000
Oriental Bank Of Commerce
0
13 October 2006
Abn Amro Bank N.v
0
12 October 2015
Others
0

Documents

Form DIR-12-04042021_signed
Form PAS-6-03042021_signed
Form MGT-14-03012021_signed
Form DIR-12-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form MSME FORM I-24122020_signed
Form MSME FORM I-21122020_signed
Form MSME FORM I-19122020_signed
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form PAS-6-09102020_signed
Form PAS-6-24082020_signed
Optional Attachment-(1)-19082020
Form MGT-6-14082020_signed
-13082020
Form DIR-12-18052020_signed
Notice of resignation;-17052020
Evidence of cessation;-17052020
Form MSME FORM I-30042020_signed
Form MSME FORM I-30042020
Form MSME FORM I-29042020
Form MSME FORM I-29042020_signed
Form DPT-3-16032020-signed