Company Information
CIN
Status
Date of Incorporation
24 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000,000
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prithavi Raj Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramkishore Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhawani Shankar Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Shweta Pathak
Director/Designated Partner
about 4 years ago
about 4 years ago
Naveen Jindal
Director/Designated Partner
over 5 years ago
over 5 years ago
Shivani Gupta
Director
over 6 years ago
over 6 years ago
Pankaj Gautam
Director
over 7 years ago
over 7 years ago
Sardar Rathi
Director/Designated Partner
over 9 years ago
over 9 years ago
Sushil Kumar Maroo
Director
over 15 years ago
over 15 years ago
Damodar Mittal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Shallu Jindal
Additional Director
almost 7 years ago
almost 7 years ago
Neetu Agrawal
Director
over 8 years ago
over 8 years ago
Vijay Maheshwari
Director
over 8 years ago
over 8 years ago
Vikash Mundhra
Director
over 9 years ago
over 9 years ago
Nidhi Agarwal
Director
over 9 years ago
over 9 years ago
Nirmalendu Purushottam Purohit
Director
over 10 years ago
over 10 years ago
Atul Kumar Shiv Kumar Misra
Director
over 12 years ago
over 12 years ago
Pritam Singh Rana
Additional Director
almost 13 years ago
almost 13 years ago
Anand Goel
Director
over 14 years ago
over 14 years ago
Dhiraj Kumar Maggo
Company Secretary
about 18 years ago
about 18 years ago
Rakesh Jindal
Director
over 23 years ago
over 23 years ago
Charges
25 April 2019
Yes Bank Limited
372 Crore
04 March 2016
Yes Bank Limited
372 Crore
21 November 2003
State Bank Of India
40 Crore
18 May 2007
State Bank Of India
40 Crore
24 December 2001
Punjab National Bank
4 Crore
02 January 2003
Punjab National Bank
12 Crore
22 January 2007
State Bank Of Patiala
30 Crore
27 April 2005
State Bank Of Patiala
6 Crore
23 December 2002
State Bank Of Patiala
7 Crore
16 October 2004
State Bank Of Patiala
20 Crore
05 October 2002
State Bank Of India
22 Crore
29 June 2021
Sbm Bank (india) Limited
20 Crore
16 June 2021
Aditya Birla Finance Limited
100 Crore
15 January 2021
Axis Finance Limited
125 Crore
03 November 2023
Others
0
09 February 2023
Others
0
18 January 2023
Standard Chartered Bank
0
30 June 2022
Others
0
24 January 2022
Others
0
01 April 2022
Standard Chartered Bank
0
26 May 2022
Others
0
29 June 2021
Others
0
16 June 2021
Others
0
14 September 2021
Others
0
04 March 2016
Yes Bank Limited
0
15 January 2021
Others
0
25 April 2019
Yes Bank Limited
0
16 October 2004
State Bank Of Patiala
0
02 January 2003
Punjab National Bank
0
22 January 2007
State Bank Of Patiala
0
27 April 2005
State Bank Of Patiala
0
23 December 2002
State Bank Of Patiala
0
24 December 2001
Punjab National Bank
0
18 May 2007
State Bank Of India
0
21 November 2003
State Bank Of India
0
05 October 2002
State Bank Of India
0
03 November 2023
Others
0
09 February 2023
Others
0
18 January 2023
Standard Chartered Bank
0
30 June 2022
Others
0
24 January 2022
Others
0
01 April 2022
Standard Chartered Bank
0
26 May 2022
Others
0
29 June 2021
Others
0
16 June 2021
Others
0
14 September 2021
Others
0
04 March 2016
Yes Bank Limited
0
15 January 2021
Others
0
25 April 2019
Yes Bank Limited
0
16 October 2004
State Bank Of Patiala
0
02 January 2003
Punjab National Bank
0
22 January 2007
State Bank Of Patiala
0
27 April 2005
State Bank Of Patiala
0
23 December 2002
State Bank Of Patiala
0
24 December 2001
Punjab National Bank
0
18 May 2007
State Bank Of India
0
21 November 2003
State Bank Of India
0
05 October 2002
State Bank Of India
0
Documents
Form DPT-3-20012021-signed
Form PAS-6-31122020
Optional Attachment-(1)-31122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-10112020
Form DIR-12-10112020_signed
Notice of resignation;-10112020
Form PAS-6-04102020_signed
Form PAS-6-03102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30092020
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Notice of resignation;-24092020
Form MSME FORM I-21092020_signed
Form DPT-3-02092020-signed
Form MGT-14-14032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200314
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered memorandum of association-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019