Company Information
CIN
Status
Date of Incorporation
02 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
806,583,330
Authorised Capital
807,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surendran Vinod
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chander Mohan Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Simranjeet Singh
Company Secretary
almost 4 years ago
almost 4 years ago
Rajesh Khetarpal
Manager/Secretary
about 6 years ago
about 6 years ago
Rajat Kumar Gupta
Additional Director
about 9 years ago
about 9 years ago
Abhishek Bansal
Director
over 9 years ago
over 9 years ago
Sanjiv Aggarwal
Director
over 9 years ago
over 9 years ago
Ranjit Gupta
Director
over 9 years ago
over 9 years ago
Sanjay Sharma
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Parmeshwar Ravi
Director
over 6 years ago
over 6 years ago
Rahul Kumar Agrawal
Additional Director
over 8 years ago
over 8 years ago
Sidhartha Suri
Additional Director
over 10 years ago
over 10 years ago
Reeta Garg
Director
almost 12 years ago
almost 12 years ago
Dalip Kumar Garg
Director
almost 12 years ago
almost 12 years ago
Charges
28 December 2018
Vistra Itcl (india) Limited
2,667 Crore
29 December 2015
Axis Trustee Services Limited
293 Crore
22 February 2017
Axis Trustee Services Limited
28 Crore
11 September 2015
Tamilnad Mercantile Bank Limited
20 Crore
10 November 2014
Il & Fs Trust Company Limited
257 Crore
08 September 2021
Catalyst Trusteeship Limited
287 Crore
18 February 2020
Vistra Itcl (india) Limited
2,671 Crore
31 August 2020
Vistra Itcl (india) Limited
2,567 Crore
05 July 2022
Catalyst Trusteeship Limited
30 Crore
05 September 2023
Others
0
05 July 2022
Others
0
08 September 2021
Others
0
29 December 2015
Others
0
18 February 2020
Others
0
28 December 2018
Others
0
22 February 2017
Others
0
31 August 2020
Others
0
11 September 2015
Tamilnad Mercantile Bank Limited
0
10 November 2014
Il & Fs Trust Company Limited
0
05 September 2023
Others
0
05 July 2022
Others
0
08 September 2021
Others
0
29 December 2015
Others
0
18 February 2020
Others
0
28 December 2018
Others
0
22 February 2017
Others
0
31 August 2020
Others
0
11 September 2015
Tamilnad Mercantile Bank Limited
0
10 November 2014
Il & Fs Trust Company Limited
0
05 September 2023
Others
0
05 July 2022
Others
0
08 September 2021
Others
0
29 December 2015
Others
0
18 February 2020
Others
0
28 December 2018
Others
0
22 February 2017
Others
0
31 August 2020
Others
0
11 September 2015
Tamilnad Mercantile Bank Limited
0
10 November 2014
Il & Fs Trust Company Limited
0
05 September 2023
Others
0
05 July 2022
Others
0
08 September 2021
Others
0
29 December 2015
Others
0
18 February 2020
Others
0
28 December 2018
Others
0
22 February 2017
Others
0
31 August 2020
Others
0
11 September 2015
Tamilnad Mercantile Bank Limited
0
10 November 2014
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-16032021-signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form MGT-7-31122020
Form AOC-4(XBRL)-28122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form DPT-3-18092020-signed
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-07112019
Form CHG-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-10102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form AOC-5-04092019-signed
Copy of board resolution-29082019
Form MGT-14-12072019-signed