Company Information

CIN
Status
Date of Incorporation
07 February 2001
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
497,862,040
Authorised Capital
499,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Punamchand Sanghavi
Devang Punamchand Sanghavi
Director
about 9 years ago
Rajesh Manmal Lodha
Rajesh Manmal Lodha
Director
over 9 years ago
Gautamkumar Mithalal Jain
Gautamkumar Mithalal Jain
Director
about 16 years ago
Mahendra Gumanmalji Lodha
Mahendra Gumanmalji Lodha
Director
about 16 years ago
Pallipuram Mathai Thampi
Pallipuram Mathai Thampi
Director
about 20 years ago
Steven Mark Enderby
Steven Mark Enderby
Director
almost 21 years ago
Rajaram R M
Rajaram R M
Director
almost 24 years ago
Rathinam Ganapati
Rathinam Ganapati
Director
almost 24 years ago

Past Directors

Anumeha Soni
Anumeha Soni
Company Secretary
over 20 years ago
Pankaj Chadha
Pankaj Chadha
Managing Director
almost 21 years ago

Charges

57 Crore
21 September 2007
Idbi Bank Limited
27 Crore
26 April 2004
Abn Amro Bank
16 Crore
26 April 2004
Abn Amro Bank
30 Crore
11 December 2014
Standard Chartered Bank
9 Crore
16 January 2013
Standard Chartered Bank
17 Crore
09 January 2013
Standard Chartered Bank
20 Crore
21 April 2005
Standard Chartered Bank
20 Crore
06 February 2007
Standard Chartered Bank
4 Crore
27 October 2006
Standard Chartered Bank
17 Crore
20 September 2008
Idbi Bank Limited
27 Crore
28 October 2020
Hdfc Bank Limited
13 Lak

Documents

Form DPT-3-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Form CHG-1-25012021-signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-10092020-signed
Form MSME FORM I-20082020_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MR-1-24122019_signed
Copy of board resolution-23122019
Copy of shareholders resolution-23122019
Optional Attachment-(1)-23122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23122019
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form MGT-14-12122019_signed
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form DIR-12-10122019_signed
Form AOC-4(XBRL)-10122019_signed
Form DIR-12-08122019_signed
Form MGT-14-07122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019