Company Information
CIN
Status
Date of Incorporation
29 April 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,655,580
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Bhutani
Individual Subscriber
over 1 year ago
over 1 year ago
Amit Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shakti Nath
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Nath
Director/Designated Partner
over 1 year ago
over 1 year ago
Meena Nath
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandni Nath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Kumar Jha
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Bhuvnesh Chandra
Director
over 2 years ago
over 2 years ago
Mukesh Mohan Shrivastava
Director
over 6 years ago
over 6 years ago
Davender Mohan Saxena
Director
about 8 years ago
about 8 years ago
Pui Kei Chung
Director
over 14 years ago
over 14 years ago
Ravi Trilok Hansoty
Alternate Director
over 15 years ago
over 15 years ago
Simpal Kumari
Company Secretary
over 16 years ago
over 16 years ago
Peter James Succoso
Director
over 17 years ago
over 17 years ago
Charges
29 October 2019
Idbi Trusteeship Services Limited
285 Crore
18 June 2019
Idbi Trusteeship Services Limited
550 Crore
01 May 2018
Indiabulls Housing Finance Limited
783 Crore
06 July 2016
Idbi Trusteeship Services Limited
400 Crore
31 March 2017
Pnb Housing Finance Limited
900 Crore
15 December 2015
Indusind Bank Ltd.
6 Crore
15 December 2015
Indusind Bank Ltd.
9 Crore
26 February 2016
Indusind Bank Ltd.
9 Crore
30 March 2016
Indusind Bank Ltd.
165 Crore
26 August 2015
Indusind Bank Ltd.
118 Crore
16 March 2011
Vijaya Bank
205 Crore
19 March 2008
Vijaya Bank
50 Crore
18 January 2010
Vijaya Bank
105 Crore
10 October 2006
Vijaya Bank
100 Crore
18 June 2019
Idbi Trusteeship Services Limited
0
29 October 2019
Idbi Trusteeship Services Limited
0
06 July 2016
Idbi Trusteeship Services Limited
0
31 March 2017
Others
0
01 May 2018
Others
0
30 March 2016
Others
0
10 October 2006
Vijaya Bank
0
26 August 2015
Indusind Bank Ltd.
0
19 March 2008
Vijaya Bank
0
18 January 2010
Vijaya Bank
0
16 March 2011
Vijaya Bank
0
15 December 2015
Others
0
26 February 2016
Others
0
15 December 2015
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
29 October 2019
Idbi Trusteeship Services Limited
0
06 July 2016
Idbi Trusteeship Services Limited
0
31 March 2017
Others
0
01 May 2018
Others
0
30 March 2016
Others
0
10 October 2006
Vijaya Bank
0
26 August 2015
Indusind Bank Ltd.
0
19 March 2008
Vijaya Bank
0
18 January 2010
Vijaya Bank
0
16 March 2011
Vijaya Bank
0
15 December 2015
Others
0
26 February 2016
Others
0
15 December 2015
Others
0
Documents
Form DPT-3-01102020-signed
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(2)-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form AOC-4(XBRL)-11022020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-03072019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form DIR-12-20062019_signed
Interest in other entities;-27052019