Company Information

CIN
Status
Date of Incorporation
13 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Nitesh
. Nitesh
Director/Designated Partner
over 1 year ago
Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director/Designated Partner
almost 2 years ago
Vivek Mittal
Vivek Mittal
Director
over 18 years ago
Rajeev Jain
Rajeev Jain
Director
over 18 years ago

Past Directors

Prabhjit Singh Bedi
Prabhjit Singh Bedi
Director
over 10 years ago
Rajesh Garg
Rajesh Garg
Director
over 11 years ago

Charges

100 Crore
21 December 2015
Jindal Power Limited
1,026 Crore
11 September 2015
Srei Equipment Finance Limited
100 Crore
30 October 2014
Axis Bank Ltd.
100 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
20 March 2020
Aditya Birla Finance Limited
75 Crore
15 March 2023
Others
0
15 March 2023
Others
0
30 October 2014
Axis Bank Ltd.
0
11 September 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
20 March 2020
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
30 October 2014
Axis Bank Ltd.
0
11 September 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
20 March 2020
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
30 October 2014
Axis Bank Ltd.
0
11 September 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
20 March 2020
Others
0

Documents

Form DPT-3-04012021-signed
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-15042020
Form CHG-4-15042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200415
Instrument(s) of creation or modification of charge;-01042020
Optional Attachment-(1)-01042020
Form CHG-1-01042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200401
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-19102019_signed
Form DPT-3-29082019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Interest in other entities;-29052019
Evidence of cessation;-29052019