Company Information
CIN
Status
Date of Incorporation
22 April 1996
Listing Status
Listed
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
294,029,060
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayant Kumar
Director/Designated Partner
12 months ago
12 months ago
Rajesh Kumar Punia
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Tanwar
Director/Designated Partner
about 3 years ago
about 3 years ago
Aditya Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Baldev Kumar Lakhanpal
Director/Designated Partner
over 6 years ago
over 6 years ago
Jitendra Surendra Gupta
Individual Promoter
over 6 years ago
over 6 years ago
Vivek Ramesh Seth
Director/Designated Partner
over 19 years ago
over 19 years ago
Savita Punia
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Amal Kumar Banerjee
Additional Director
almost 8 years ago
almost 8 years ago
Rakesh Takyar
Director
over 16 years ago
over 16 years ago
Mahesh Chandra Mehta
Director
over 18 years ago
over 18 years ago
Sunil Kumar
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 19] All Kinds Of Tiles, Marbles And Granites, Building Material (Non Metallic), Non Metallic Rigid Pipes For Building. Asphalt Pitch And Bitumen, Non Metallic Transportable Buildings, Monument Not Of Metals Included In Class 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] All Kinds Of Tiles, Marbles And Granites, Building Material (Non Metallic), Non Metallic Rigid Pipes For Building. Asphalt Pitch And Bitumen, Non Metallic Transportable Buildings, Monument Not Of Metals Included In Class 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] All Kinds Of Tiles, Marbles And Granites, Building Material (Non Metallic), Non Metallic Rigid Pipes For Building. Asphalt Pitch And Bitumen, Non Metallic Transportable Buildings, Monument Not Of Metals Included In Class 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 September 2013
Edelweiss Asset Reconstruction Company Limited
19 Crore
12 July 2013
Edelweiss Asset Reconstruction Company Limited
70 Lak
09 October 2012
Idbi Bank Limited
13 Crore
09 October 2012
Idbi Bank Limited
2 Crore
10 November 2009
Edelweiss Asset Reconstruction Company Limited
20 Crore
27 December 2007
Idbi Bank Limited
15 Crore
09 December 2000
Edelweiss Asset Reconstruction Company Limited
16 Crore
12 November 2010
Jammu And Kashmir Bank Limited
8 Crore
27 February 2008
3i Infotech Trusteeship Services Limited
17 Crore
19 October 2010
Idbi Bank Limited
1 Crore
10 June 2009
State Bank Of Hyderabad
15 Crore
23 January 2008
Axis Bank Ltd.
12 Crore
14 January 2008
Standard Chartered Bank
15 Crore
05 July 2004
Hdfc Bank
40 Lak
13 December 2006
State Bank Of Bikaner & Jaipur
6 Crore
17 March 2003
Orissa State Financial Corporation
12 Lak
15 November 2001
Uttar Pradesh Financial Corp.
1 Crore
23 June 1997
Central Bank Of India
1 Crore
30 November 2019
Edelweiss Asset Reconstruction Company Limited
8 Crore
12 July 2013
Others
0
30 November 2019
Others
0
13 September 2013
Others
0
09 December 2000
Others
0
10 November 2009
Others
0
09 October 2012
Idbi Bank Limited
0
09 October 2012
Idbi Bank Limited
0
12 November 2010
Jammu And Kashmir Bank Limited
0
19 October 2010
Idbi Bank Limited
0
27 February 2008
3i Infotech Trusteeship Services Limited
0
14 January 2008
Standard Chartered Bank
0
05 July 2004
Hdfc Bank
0
13 December 2006
State Bank Of Bikaner & Jaipur
0
17 March 2003
Orissa State Financial Corporation
0
15 November 2001
Uttar Pradesh Financial Corp.
0
27 December 2007
Idbi Bank Limited
0
23 June 1997
Central Bank Of India
0
23 January 2008
Axis Bank Ltd.
0
10 June 2009
State Bank Of Hyderabad
0
12 July 2013
Others
0
30 November 2019
Others
0
13 September 2013
Others
0
09 December 2000
Others
0
10 November 2009
Others
0
09 October 2012
Idbi Bank Limited
0
09 October 2012
Idbi Bank Limited
0
12 November 2010
Jammu And Kashmir Bank Limited
0
19 October 2010
Idbi Bank Limited
0
27 February 2008
3i Infotech Trusteeship Services Limited
0
14 January 2008
Standard Chartered Bank
0
05 July 2004
Hdfc Bank
0
13 December 2006
State Bank Of Bikaner & Jaipur
0
17 March 2003
Orissa State Financial Corporation
0
15 November 2001
Uttar Pradesh Financial Corp.
0
27 December 2007
Idbi Bank Limited
0
23 June 1997
Central Bank Of India
0
23 January 2008
Axis Bank Ltd.
0
10 June 2009
State Bank Of Hyderabad
0
12 July 2013
Others
0
30 November 2019
Others
0
13 September 2013
Others
0
09 December 2000
Others
0
10 November 2009
Others
0
09 October 2012
Idbi Bank Limited
0
09 October 2012
Idbi Bank Limited
0
12 November 2010
Jammu And Kashmir Bank Limited
0
19 October 2010
Idbi Bank Limited
0
27 February 2008
3i Infotech Trusteeship Services Limited
0
14 January 2008
Standard Chartered Bank
0
05 July 2004
Hdfc Bank
0
13 December 2006
State Bank Of Bikaner & Jaipur
0
17 March 2003
Orissa State Financial Corporation
0
15 November 2001
Uttar Pradesh Financial Corp.
0
27 December 2007
Idbi Bank Limited
0
23 June 1997
Central Bank Of India
0
23 January 2008
Axis Bank Ltd.
0
10 June 2009
State Bank Of Hyderabad
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-18112020-signed
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Evidence of cessation;-12112020
Form MGT-15-04112020_signed
Form AOC-4(XBRL)-03112020_signed
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form ADT-1-19102020_signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Copy of resolution passed by the company-18102020
Copy of written consent given by auditor-18102020
Instrument(s) of creation or modification of charge;-18102020
Optional Attachment-(1)-18102020
Optional Attachment-(2)-18102020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Instrument(s) of creation or modification of charge;-16012020
Form DIR-12-20112019_signed
Evidence of cessation;-18112019
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-28102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Form MGT-7-26102019_signed