Company Information
CIN
Status
Date of Incorporation
02 December 1981
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 August 2021
Paid Up Capital
267,072,744
Authorised Capital
1,422,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parappil Rajendran
Wholetime Director
over 34 years ago
over 34 years ago
Rajendra Singh Pawar
Director
about 43 years ago
about 43 years ago
Vijay Kumar Thadani
Beneficial Owner
about 43 years ago
about 43 years ago
Charges
30 October 2018
Vistra Itcl (india) Limited
20 Crore
18 October 2018
Citi Bank N.a.
20 Crore
26 December 2016
Vistra Itcl (india) Limited
60 Crore
17 May 2016
Citi Bank N.a.
60 Crore
04 March 2016
Il & Fs Trust Company Limited
100 Crore
01 December 2015
Citi Bank N.a.
100 Crore
03 July 2008
3i Infotech Trusteeship Services Limited
28 Crore
23 July 2007
Indian Overseas Bank
29 Crore
31 March 2003
Citi Bank N A
11 Crore
27 March 2002
Abn Amro Bank N. V.
5 Lak
06 November 1996
Standard Chartered Bank
10 Crore
03 March 2009
Bnp Paribas
50 Crore
06 December 2008
Unit Trust Of India Investment Advisory Services Limited
50 Crore
14 June 2013
Citibank N.a.
65 Crore
22 May 2009
Unit Trust Of India Investment Advisory Services Limited
50 Crore
14 June 2010
Dhanalakshmi Bank Ltd
50 Crore
31 December 2004
Icici Bank Limited
70 Crore
07 January 1997
Icici Bank Limited
28 Crore
03 January 1983
Indian Overseas Bank
35 Crore
31 December 1996
Indian Overseas Bank
21 Crore
13 June 1988
Indian Overseas Bank
3 Crore
05 October 1994
Indian Overseas Bank
10 Crore
11 October 1984
Indian Overseas Bank
4 Crore
13 June 1988
Indian Overseas Bank
1 Crore
23 August 1997
Indian Overseas Bank
6 Crore
27 March 2001
Icici Limited
8 Crore
13 August 2003
Uti Bank
50 Crore
Documents
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Form PAS-3-23122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Copy of Board or Shareholders? resolution-23122020
Form DPT-3-18122020-signed
Form PAS-3-05122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Copy of Board or Shareholders? resolution-03122020
Optional Attachment-(4)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(3)-19112020
Copy of MGT-8-19112020
Shareholders-MGT_7_R71569438_EFILINGEMCA_20201119225547.xlsm
Form MSME FORM I-29102020_signed
Form MSME FORM I-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
XBRL document in respect Consolidated financial statement-21102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21102020
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Form MGT-15-04102020_signed
Form MGT-14-03102020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form PAS-3-24092020_signed
Form DPT-3-24092020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020