Company Information
CIN
Status
Date of Incorporation
12 December 2014
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
987,830,900
Authorised Capital
988,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chander Mohan Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendra Shrihari Somoshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Bhasin
Company Secretary
over 5 years ago
over 5 years ago
Rajesh Khetarpal
Manager/Secretary
over 6 years ago
over 6 years ago
Rajat Kumar Gupta
Director
over 8 years ago
over 8 years ago
Sanjiv Aggarwal
Director
over 9 years ago
over 9 years ago
Abhishek Bansal
Director
about 10 years ago
about 10 years ago
Ranjit Gupta
Director
about 10 years ago
about 10 years ago
Past Directors
Jatinder Bansal
Additional Director
almost 7 years ago
almost 7 years ago
Charges
28 December 2018
Vistra Itcl (india) Limited
2,667 Crore
15 February 2016
Axis Trustee Services Limited
399 Crore
24 November 2020
Vistra Itcl (india) Limited
2,567 Crore
31 August 2020
Vistra Itcl (india) Limited
2,567 Crore
05 July 2022
Others
0
18 November 2021
Others
0
15 February 2016
Others
0
24 November 2020
Others
0
28 December 2018
Others
0
31 August 2020
Others
0
05 July 2022
Others
0
18 November 2021
Others
0
15 February 2016
Others
0
24 November 2020
Others
0
28 December 2018
Others
0
31 August 2020
Others
0
05 July 2022
Others
0
18 November 2021
Others
0
15 February 2016
Others
0
24 November 2020
Others
0
28 December 2018
Others
0
31 August 2020
Others
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-16032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210211
Form AOC-4(XBRL)-19012021-signed
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-21092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form AOC-5-04092019-signed
Copy of board resolution-29082019
Form MGT-14-12072019-signed
Form PAS-3-01072019_signed
Copy of Board or Shareholders? resolution-01072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Form MGT-14-28062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626