Company Information
CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shish Pal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Ranjan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjoy Biswas
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Debasish Mitra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pranab Roychowdhury
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Subhojit Dutta
Additional Director
almost 12 years ago
almost 12 years ago
Jai Bhagwan Goel
Director
almost 18 years ago
almost 18 years ago
Past Directors
Pinaki Ray
Additional Director
almost 12 years ago
almost 12 years ago
Avishek Roy
Additional Director
almost 12 years ago
almost 12 years ago
Neeraj Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Krishan Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Manish Kumar
Director
almost 18 years ago
almost 18 years ago
Vimal Gupta
Director
almost 18 years ago
almost 18 years ago
Charges
04 August 2014
Shanvi Estate Management Services Private Limited
1 Crore
05 July 2012
Magma Fincorp Limited
40 Lak
02 January 2012
Tata Capital Limited
49 Lak
30 September 2011
Tata Capital Limited
15 Lak
28 February 2011
Tata Capital Limited
16 Lak
30 June 2011
Tata Capital Limited
76 Lak
30 April 2012
Tata Capital Financial Services Limited
14 Lak
12 May 2011
Tata Capital Limited
14 Lak
31 March 2012
Tata Capital Financial Services Limited
48 Lak
31 December 2011
Tata Capital Limited
56 Lak
30 April 2011
Tata Capital Limited
28 Lak
31 August 2011
Tata Capital Limited
26 Lak
30 August 2011
Tata Capital Limited
36 Lak
29 December 2011
Tata Capital Limited
29 Lak
20 May 2011
Tata Capital Limited
14 Lak
30 December 2011
Tata Capital Limited
18 Lak
26 May 2011
Tata Capital Limited
18 Lak
30 March 2012
Tata Capital Financial Services Limited
33 Lak
20 April 2011
Tata Capital Limited
10 Lak
19 July 2010
Reliance Capital Ltd
58 Lak
19 July 2010
Reliance Capital Ltd
30 Lak
14 September 2009
State Bank Of India
70 Crore
16 December 2010
State Bank Of Patiala
75 Crore
27 April 2012
Indian Overseas Bank
10 Crore
04 August 2014
Shanvi Estate Management Services Private Limited
0
14 September 2009
State Bank Of India
0
19 July 2010
Reliance Capital Ltd
0
05 July 2012
Magma Fincorp Limited
0
27 April 2012
Indian Overseas Bank
0
30 March 2012
Tata Capital Financial Services Limited
0
29 December 2011
Tata Capital Limited
0
30 December 2011
Tata Capital Limited
0
31 August 2011
Tata Capital Limited
0
30 August 2011
Tata Capital Limited
0
26 May 2011
Tata Capital Limited
0
16 December 2010
State Bank Of Patiala
0
20 April 2011
Tata Capital Limited
0
30 April 2011
Tata Capital Limited
0
20 May 2011
Tata Capital Limited
0
30 June 2011
Tata Capital Limited
0
12 May 2011
Tata Capital Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 December 2011
Tata Capital Limited
0
19 July 2010
Reliance Capital Ltd
0
31 March 2012
Tata Capital Financial Services Limited
0
28 February 2011
Tata Capital Limited
0
02 January 2012
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
04 August 2014
Shanvi Estate Management Services Private Limited
0
14 September 2009
State Bank Of India
0
19 July 2010
Reliance Capital Ltd
0
05 July 2012
Magma Fincorp Limited
0
27 April 2012
Indian Overseas Bank
0
30 March 2012
Tata Capital Financial Services Limited
0
29 December 2011
Tata Capital Limited
0
30 December 2011
Tata Capital Limited
0
31 August 2011
Tata Capital Limited
0
30 August 2011
Tata Capital Limited
0
26 May 2011
Tata Capital Limited
0
16 December 2010
State Bank Of Patiala
0
20 April 2011
Tata Capital Limited
0
30 April 2011
Tata Capital Limited
0
20 May 2011
Tata Capital Limited
0
30 June 2011
Tata Capital Limited
0
12 May 2011
Tata Capital Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 December 2011
Tata Capital Limited
0
19 July 2010
Reliance Capital Ltd
0
31 March 2012
Tata Capital Financial Services Limited
0
28 February 2011
Tata Capital Limited
0
02 January 2012
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
04 August 2014
Shanvi Estate Management Services Private Limited
0
14 September 2009
State Bank Of India
0
19 July 2010
Reliance Capital Ltd
0
05 July 2012
Magma Fincorp Limited
0
27 April 2012
Indian Overseas Bank
0
30 March 2012
Tata Capital Financial Services Limited
0
29 December 2011
Tata Capital Limited
0
30 December 2011
Tata Capital Limited
0
31 August 2011
Tata Capital Limited
0
30 August 2011
Tata Capital Limited
0
26 May 2011
Tata Capital Limited
0
16 December 2010
State Bank Of Patiala
0
20 April 2011
Tata Capital Limited
0
30 April 2011
Tata Capital Limited
0
20 May 2011
Tata Capital Limited
0
30 June 2011
Tata Capital Limited
0
12 May 2011
Tata Capital Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 December 2011
Tata Capital Limited
0
19 July 2010
Reliance Capital Ltd
0
31 March 2012
Tata Capital Financial Services Limited
0
28 February 2011
Tata Capital Limited
0
02 January 2012
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
Documents
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Evidence of cessation;-15032019
Optional Attachment-(1)-15032019
Form AOC-4(XBRL)-01032019_signed
Optional Attachment-(1)-28022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Form MGT-7-22022019_signed
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Interest in other entities;-21022019
Notice of resignation;-21022019
Copy of MGT-8-18022019
List of share holders, debenture holders;-18022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
List of share holders, debenture holders;-12042018
Copy of MGT-8-12042018
Form AOC-4(XBRL)-12042018_signed
Form MGT-7-12042018_signed
Copy of MGT-8-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Copy of written consent given by auditor-26122017