Company Information
CIN
Status
Date of Incorporation
08 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 December 2022
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagan Nath Khurana
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Kumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Meghna Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bryan George Lea
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sanjay Kumar Garg
Alternate Director
almost 7 years ago
almost 7 years ago
Anurag Seth
Alternate Director
almost 8 years ago
almost 8 years ago
Roberto Simon Rabanal
Director
about 9 years ago
about 9 years ago
Giovanni Pieraccioni
Director
about 9 years ago
about 9 years ago
Raymond Raphael Sackler
Director
about 9 years ago
about 9 years ago
Maria Ines Harris
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Lucinda Kinau Treat
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Stuart David Baker
Alternate Director
over 13 years ago
over 13 years ago
James Christopher Meredith Elshaw
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Hyrum Timothy Ricks
Director
over 30 years ago
over 30 years ago
Kumkum Modi
Director
almost 31 years ago
almost 31 years ago
Charges
28 May 2013
The Shamrao Vithal Co-operative Bank Limited
26 Crore
11 May 2011
Hdfc Bank Limited
14 Crore
06 August 2008
Hdfc Bank Limited
5 Crore
06 August 2008
Hdfc Bank Limited
5 Crore
28 May 2023
Tata Capital Financial Services Limited
0
06 August 2008
Hdfc Bank Limited
0
06 August 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
28 May 2013
The Shamrao Vithal Co-operative Bank Limited
0
28 May 2023
Tata Capital Financial Services Limited
0
06 August 2008
Hdfc Bank Limited
0
06 August 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
28 May 2013
The Shamrao Vithal Co-operative Bank Limited
0
28 May 2023
Tata Capital Financial Services Limited
0
06 August 2008
Hdfc Bank Limited
0
06 August 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
28 May 2013
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-01032021-signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020
Form MSME FORM I-24092020_signed
Form DIR-12-11092020_signed
Optional Attachment-(2)-10092020
Evidence of cessation;-10092020
Optional Attachment-(1)-10092020
Form BEN - 2-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Declaration under section 90-26082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Form DPT-3-13082020-signed
Form DIR-12-19022020_signed
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Evidence of cessation;-17012020
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Approval letter for extension of AGM;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(2)-23112019
Approval letter of extension of financial year of AGM-23112019