Company Information

CIN
Status
Date of Incorporation
23 August 2013
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
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeta Saha
Neeta Saha
Director/Designated Partner
about 2 years ago
Sachin Kaushik
Sachin Kaushik
Director/Designated Partner
over 5 years ago
Atul Saha
Atul Saha
Director/Designated Partner
over 8 years ago
Bharat Bhushan Mithal
Bharat Bhushan Mithal
Director
over 8 years ago
Aniel Kuumar Saha
Aniel Kuumar Saha
Director
over 9 years ago
Aunirban Saha
Aunirban Saha
Director
over 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 11 years ago

Past Directors

Mahipal Singh Raghav
Mahipal Singh Raghav
Director
over 11 years ago
Rahul Raghav
Rahul Raghav
Director
over 11 years ago
Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Director
over 11 years ago

Charges

252 Crore
16 October 2017
Assets Care & Reconstruction Enterprise Limited
90 Crore
26 July 2017
Icici Bank Limited
24 Lak
28 February 2017
Icici Bank Limited
33 Lak
24 February 2017
Reliance Capital Ltd
14 Lak
02 July 2016
Idbi Trusteeship Services Limited
160 Crore
23 March 2016
Icici Bank Limited
1 Crore
23 March 2016
Others
0
28 February 2017
Others
0
24 February 2017
Others
0
16 October 2017
Others
0
26 July 2017
Others
0
02 July 2016
Idbi Trusteeship Services Limited
0
23 March 2016
Others
0
28 February 2017
Others
0
24 February 2017
Others
0
16 October 2017
Others
0
26 July 2017
Others
0
02 July 2016
Idbi Trusteeship Services Limited
0
23 March 2016
Others
0
28 February 2017
Others
0
24 February 2017
Others
0
16 October 2017
Others
0
26 July 2017
Others
0
02 July 2016
Idbi Trusteeship Services Limited
0

Documents

Form CHG-1-05042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210405
Optional Attachment-(1)-18032021
Instrument(s) of creation or modification of charge;-18032021
Form INC-28-10062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062020
Instrument(s) of creation or modification of charge;-24052020
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Declaration by first director-11092019
Optional Attachment-(3)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Proof of dispatch-20082019
Form DIR-11-20082019_signed
Notice of resignation filed with the company-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form INC-22-10052018_signed
Copy of board resolution authorizing giving of notice-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Optional Attachment-(1)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017