Company Information

CIN
Status
Date of Incorporation
18 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,354,780
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Ghorawat
Sunil Ghorawat
Director/Designated Partner
over 4 years ago
Kamal Tiwari
Kamal Tiwari
Director
over 6 years ago
Kewal Krishan Nohria
Kewal Krishan Nohria
Additional Director
over 7 years ago
Shivani Ghorawat
Shivani Ghorawat
Director/Designated Partner
over 9 years ago
Gaagan Goyaal
Gaagan Goyaal
Director
about 22 years ago

Past Directors

Hariharan Subramaniam
Hariharan Subramaniam
Director
almost 7 years ago

Charges

404 Crore
21 May 2018
Assets Care & Reconstruction Enterprise Limited
60 Crore
21 May 2018
Assets Care & Reconstruction Enterprise Limited
126 Crore
18 March 2017
Union Bank Of India
8 Crore
18 March 2017
Union Bank Of India
69 Crore
20 February 2016
Union Bank Of India
23 Crore
20 February 2016
Union Bank Of India
20 Crore
19 December 2015
Union Bank Of India
40 Crore
21 May 2014
Union Bank Of India
28 Crore
11 February 2013
Union Bank Of India
2 Crore
07 August 2010
Union Bank Of India(lead Bank)
14 Crore
07 August 2010
Union Bank Of India(lead Bank)
14 Crore
22 February 2016
State Bank Of India
35 Crore
22 February 2016
State Bank Of India
0
20 February 2016
Others
0
20 February 2016
Others
0
18 March 2017
Others
0
18 March 2017
Others
0
19 December 2015
Union Bank Of India
0
21 May 2018
Others
0
21 May 2018
Others
0
11 February 2013
Union Bank Of India
0
21 May 2014
Union Bank Of India
0
07 August 2010
Union Bank Of India(lead Bank)
0
07 August 2010
Union Bank Of India(lead Bank)
0
22 February 2016
State Bank Of India
0
20 February 2016
Others
0
20 February 2016
Others
0
18 March 2017
Others
0
18 March 2017
Others
0
19 December 2015
Union Bank Of India
0
21 May 2018
Others
0
21 May 2018
Others
0
11 February 2013
Union Bank Of India
0
21 May 2014
Union Bank Of India
0
07 August 2010
Union Bank Of India(lead Bank)
0
07 August 2010
Union Bank Of India(lead Bank)
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Form CHG-1-14072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Notice of resignation;-12062020
Interest in other entities;-12062020
Instrument(s) of creation or modification of charge;-25052020
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
Form MGT-14-14082019_signed
Form AOC-4-14082019_signed
Altered memorandum of association-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Statement of Subsidiaries as per section 129 - Form AOC-1-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Form MGT-7-11062019_signed
List of share holders, debenture holders;-04062019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Instrument(s) of creation or modification of charge;-22012019
Form MGT-14-28092018-signed