Company Information
CIN
Status
Date of Incorporation
06 May 1987
Listing Status
Unlisted
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
33,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajive Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipin Kumar Agarwal
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Raja Banerjee
Additional Director
over 6 years ago
over 6 years ago
Rakesh Malhotra
Additional Director
over 16 years ago
over 16 years ago
Rajiv Mohan Srivastava
Director
about 18 years ago
about 18 years ago
Vipin Mital
Director
about 18 years ago
about 18 years ago
Vinod Kumar Saigal
Director
almost 25 years ago
almost 25 years ago
Charges
31 December 2005
Punjab National Bank
9 Crore
17 January 1996
Sbi Commercial And International Bank Ltd
1 Crore
17 April 1997
Punjab National Bank
40 Crore
29 December 2000
Punjab National Bank
117 Crore
18 August 1998
Housing Development Finance Corpn. Ltd.
10 Crore
11 July 2006
Syndicate Bank
10 Crore
01 August 2006
Syndicate Bank
10 Crore
01 August 2006
Syndicate Bank
10 Crore
14 November 2006
Housing Development Finance Corporation Limited
115 Crore
27 December 2007
Housing Development Finance Corporation Limited
200 Crore
31 March 2009
Life Insurance Corporation Of India
150 Crore
10 March 2010
Ifci Limited
200 Crore
31 December 2005
Others
0
01 August 2006
Syndicate Bank
0
01 August 2006
Others
0
14 November 2006
Housing Development Finance Corporation Limited
0
17 April 1997
Punjab National Bank
0
17 January 1996
Sbi Commercial And International Bank Ltd
0
29 December 2000
Punjab National Bank
0
18 August 1998
Housing Development Finance Corpn. Ltd.
0
10 March 2010
Ifci Limited
0
27 December 2007
Housing Development Finance Corporation Limited
0
11 July 2006
Syndicate Bank
0
31 March 2009
Life Insurance Corporation Of India
0
31 December 2005
Others
0
01 August 2006
Syndicate Bank
0
01 August 2006
Others
0
14 November 2006
Housing Development Finance Corporation Limited
0
17 April 1997
Punjab National Bank
0
17 January 1996
Sbi Commercial And International Bank Ltd
0
29 December 2000
Punjab National Bank
0
18 August 1998
Housing Development Finance Corpn. Ltd.
0
10 March 2010
Ifci Limited
0
27 December 2007
Housing Development Finance Corporation Limited
0
11 July 2006
Syndicate Bank
0
31 March 2009
Life Insurance Corporation Of India
0
Documents
Form DPT-3-04032021-signed
Optional Attachment-(1)-26092020
Form DPT-3-03072020-signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form CHG-4-06092019_signed
Form CHG-1-06092019_signed
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
Instrument(s) of creation or modification of charge;-06092019
Letter of the charge holder stating that the amount has been satisfied-06092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC - 4 CFS-03122018_signed