Company Information
CIN
Status
Date of Incorporation
16 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhanshu Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapil Arora
Director
over 6 years ago
over 6 years ago
Anil Raj
Director
about 10 years ago
about 10 years ago
Shyam Sunder Gupta
Director
almost 30 years ago
almost 30 years ago
Past Directors
Jitendra Mishra
Additional Director
over 4 years ago
over 4 years ago
Ravi Bhushan Ojha
Additional Director
over 4 years ago
over 4 years ago
Rahul Singhal
Director
about 5 years ago
about 5 years ago
Gopal Singh
Director
about 5 years ago
about 5 years ago
Naresh Kumar
Director
over 7 years ago
over 7 years ago
Sumit Bansal
Director
over 8 years ago
over 8 years ago
Avinash Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Man Singh Rawat
Director
about 9 years ago
about 9 years ago
Mohd Nasir
Director
about 15 years ago
about 15 years ago
Charges
27 September 2019
Dmi Finance Private Limited
59 Crore
07 June 2018
Dmi Finance Private Limited
30 Crore
30 April 2018
Dmi Finance Private Limited
1 Crore
06 April 2018
Dmi Finance Private Limited
35 Crore
15 June 2015
Housing Development Finance Corporation Limited
50 Crore
09 September 2014
Housing Development Finance Corporation Limited
50 Crore
08 August 2014
Housing Development Finance Corporation Limited
28 Crore
03 January 2014
Housing Development Finance Corporation Limited
40 Crore
06 December 2013
Housing Development Finance Corporation Limited
40 Crore
06 December 2013
Housing Development Finance Corporation Limited
15 Crore
27 January 2011
Housing Development Finance Corporation Limited
60 Crore
27 July 2009
Housing Development Finance Corporation Limited
11 Crore
11 June 2007
Housing Development Finance Corporation Limited
217 Crore
31 December 2005
Hdfc Bank Ltd.
50 Crore
14 November 2006
Housing Development Finance Corporation Limited
115 Crore
31 March 2009
Life Insurance Corporation Of India
150 Crore
29 April 2010
Housing Development Finance Corporation Limited
174 Crore
17 December 2007
Punjab National Bank
87 Crore
03 October 2019
Dmi Alternative Investment Fund-special Opportunities Scheme
60 Crore
06 April 2018
Others
0
30 April 2018
Others
0
07 June 2018
Others
0
27 September 2019
Others
0
03 October 2019
Others
0
14 November 2006
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Bank Ltd.
0
31 March 2009
Life Insurance Corporation Of India
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
17 December 2007
Punjab National Bank
0
11 June 2007
Others
0
06 April 2018
Others
0
30 April 2018
Others
0
07 June 2018
Others
0
27 September 2019
Others
0
03 October 2019
Others
0
14 November 2006
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Bank Ltd.
0
31 March 2009
Life Insurance Corporation Of India
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
17 December 2007
Punjab National Bank
0
11 June 2007
Others
0
06 April 2018
Others
0
30 April 2018
Others
0
07 June 2018
Others
0
27 September 2019
Others
0
03 October 2019
Others
0
14 November 2006
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Bank Ltd.
0
31 March 2009
Life Insurance Corporation Of India
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
17 December 2007
Punjab National Bank
0
11 June 2007
Others
0
06 April 2018
Others
0
30 April 2018
Others
0
07 June 2018
Others
0
27 September 2019
Others
0
03 October 2019
Others
0
14 November 2006
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Bank Ltd.
0
31 March 2009
Life Insurance Corporation Of India
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
17 December 2007
Punjab National Bank
0
11 June 2007
Others
0
Documents
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-19102020_signed
Notice of resignation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Evidence of cessation;-17102020
Interest in other entities;-17102020
Form DPT-3-24082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Optional Attachment-(2)-23072020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form CHG-1-02122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Directors report as per section 134(3)-29112019