Company Information
CIN
Status
Date of Incorporation
18 March 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
800,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishna Manohar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuldeep Kumar Varshney
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipin Kumar Mittal
Director
over 3 years ago
over 3 years ago
Salil Narang
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Pawan Kumar Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Sameer Chadha
Director/Designated Partner
over 6 years ago
over 6 years ago
Amit Verma
Director/Designated Partner
over 7 years ago
over 7 years ago
Nagaraju Routhu
Director
over 12 years ago
over 12 years ago
Vikram Datta
Director
over 14 years ago
over 14 years ago
Deepak Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Munish Kumar Baldev
Director
over 15 years ago
over 15 years ago
Ramesh Chandra
Director
over 19 years ago
over 19 years ago
Arvinder Singh Johar
Director
about 26 years ago
about 26 years ago
Past Directors
Sidhartha Shanker Bhowmick
Additional Director
over 12 years ago
over 12 years ago
Radhey Shyam Sharda
Additional Director
about 15 years ago
about 15 years ago
Sagheer Mohammed
Additional Director
over 15 years ago
over 15 years ago
Ravi Sangam Aiyar
Additional Director
over 16 years ago
over 16 years ago
Charges
08 February 2018
Universal Trusteeship Services Limited
35 Crore
16 December 2017
Universal Trusteeship Services Limited
125 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
13 September 2013
Vaishnavi Finlease Private Limited
10 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
19 September 2005
Canara Bank
490 Crore
19 September 2005
Canara Bank
490 Crore
19 January 2005
Syndicate Bank
100 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
80 Crore
27 March 2010
3i Infotech Trusteeship Services Limited
225 Crore
28 March 2008
Lic Housing Finance Ltd
125 Crore
24 December 2009
Standard Chartered Bank
156 Crore
07 February 2009
Bank Of India
150 Crore
31 January 2009
Il & Fs Trust Company Limited
107 Crore
17 September 2004
Lic Housing Finance Ltd
70 Crore
07 March 2007
Il & Fs Trust Company Limited
72 Crore
06 February 2008
State Bank Of Travancore
15 Crore
02 March 2006
State Bank Of Indore
15 Crore
28 July 2006
Il & Fs Trust Company Limited
180 Crore
11 October 2005
State Bank Of Travancore
15 Crore
18 November 2003
Lic Housing Finance Ltd
25 Crore
18 November 2003
Lic Housing Finance Ltd
30 Crore
16 December 2017
Others
0
08 February 2018
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
11 October 2005
State Bank Of Travancore
0
17 September 2004
Lic Housing Finance Ltd
0
18 November 2003
Lic Housing Finance Ltd
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
24 December 2009
Standard Chartered Bank
0
07 February 2009
Bank Of India
0
07 March 2007
Il & Fs Trust Company Limited
0
28 July 2006
Il & Fs Trust Company Limited
0
13 September 2013
Vaishnavi Finlease Private Limited
0
06 February 2008
State Bank Of Travancore
0
31 January 2009
Il & Fs Trust Company Limited
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
19 January 2005
Syndicate Bank
0
18 November 2003
Lic Housing Finance Ltd
0
02 March 2006
State Bank Of Indore
0
28 March 2008
Lic Housing Finance Ltd
0
16 December 2017
Others
0
08 February 2018
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
11 October 2005
State Bank Of Travancore
0
17 September 2004
Lic Housing Finance Ltd
0
18 November 2003
Lic Housing Finance Ltd
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
24 December 2009
Standard Chartered Bank
0
07 February 2009
Bank Of India
0
07 March 2007
Il & Fs Trust Company Limited
0
28 July 2006
Il & Fs Trust Company Limited
0
13 September 2013
Vaishnavi Finlease Private Limited
0
06 February 2008
State Bank Of Travancore
0
31 January 2009
Il & Fs Trust Company Limited
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
19 January 2005
Syndicate Bank
0
18 November 2003
Lic Housing Finance Ltd
0
02 March 2006
State Bank Of Indore
0
28 March 2008
Lic Housing Finance Ltd
0
Documents
Form DIR-11-16072020_signed
Proof of dispatch-16072020
Notice of resignation filed with the company-16072020
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-21072019_signed
List of share holders, debenture holders;-15072019
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Optional Attachment-(1)-22042019
Instrument(s) of creation or modification of charge;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-01042019
Form CHG-1-01042019_signed
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Instrument(s) of creation or modification of charge;-22012019
Form DIR-12-21112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Interest in other entities;-29102018
Form DIR-11-09082018_signed
Proof of dispatch-09082018
Notice of resignation filed with the company-09082018
