Company Information

CIN
Status
Date of Incorporation
05 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,365,096
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Batra
Sandeep Batra
Director/Designated Partner
over 1 year ago
Kanwaljit Singh
Kanwaljit Singh
Director/Designated Partner
almost 2 years ago
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director
over 12 years ago
Sachin Maheshwari
Sachin Maheshwari
Nominee Director
over 12 years ago
Vishal Vijay Gupta
Vishal Vijay Gupta
Nominee Director
almost 15 years ago
Rahul Chandra
Rahul Chandra
Nominee Director
about 15 years ago

Past Directors

Aakash Goel
Aakash Goel
Nominee Director
over 10 years ago
Anuj Chowdhry
Anuj Chowdhry
Director
over 12 years ago
Devesh Nandan Garg
Devesh Nandan Garg
Director
over 17 years ago
Satya Bhushan Lal
Satya Bhushan Lal
Director
over 24 years ago

Registered Trademarks

Netambit Resale Assist (Device) Netambit Infosource Eservices

[Class : 36] Real Estate Services. Real Estate Broking ,Management And Appraisals, Renting Of Offices, Apartments, Flats And Other Property, Financial Consultancy Services In Relation To Real Estate

Netambit Netambit Infosource Eservices

[Class : 36] Real Estate & Financial Affairs, Sale Insurance & Other Retail Financial Products.

Netambit Netambit Infosource Eservices

[Class : 42] Service Provider Featuring Customer Interaction Management, And For Use In Providing Call Centre Management And Cal Voice Recognition, Interactive Voice Providing Global Networks Services.

Charges

62 Lak
15 May 2008
Icici Bank Limited
12 Lak
10 March 2008
Icici Bank Limited
49 Lak
24 January 2011
Svb India Finance Private Limited
15 Crore
17 February 2012
Svb India Finance Private Limited
4 Crore
27 May 2013
Svb India Finance Private Limited
8 Crore
17 February 2012
Svb India Finance Private Limited
0
10 March 2008
Icici Bank Limited
0
27 May 2013
Svb India Finance Private Limited
0
15 May 2008
Icici Bank Limited
0
24 January 2011
Svb India Finance Private Limited
0
17 February 2012
Svb India Finance Private Limited
0
10 March 2008
Icici Bank Limited
0
27 May 2013
Svb India Finance Private Limited
0
15 May 2008
Icici Bank Limited
0
24 January 2011
Svb India Finance Private Limited
0

Documents

Form AOC-5-28012020-signed
Copy of board resolution-08012020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
XBRL document in respect Consolidated financial statement-11122019
Form MGT-14-26112019_signed
Optional Attachment-(1)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form DPT-3-17072019
Form DPT-3-30062019
Form MSME FORM I-01062019_signed
Form CHG-4-27052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form AOC-5-22052019-signed
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-4-22052019
Form ADT-1-18052019_signed
Copy of board resolution-13052019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Form AOC-4(XBRL)-20022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
XBRL document in respect Consolidated financial statement-13022019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018