Company Information

CIN
Status
Date of Incorporation
20 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janak Taneja
Janak Taneja
Director/Designated Partner
over 1 year ago
Ankush Arora
Ankush Arora
Director/Designated Partner
over 1 year ago
Renu Taneja
Renu Taneja
Director
almost 28 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 30 years ago

Charges

504 Crore
17 July 2019
Beacon Trusteeship Limited
409 Crore
12 March 2018
Indiabulls Housing Finance Limited
80 Crore
09 May 2017
Indiabulls Housing Finance Limited
450 Crore
19 October 2016
Indiabulls Housing Finance Limited
365 Crore
28 June 2006
State Bank Of Bikaner & Jaipur
25 Crore
25 March 2008
Oriental Bank Of Commerce
15 Crore
24 October 2007
Indian Overseas Bank
313 Crore
13 December 2004
Indian Overseas Bank
774 Crore
23 March 2005
Indian Overseas Bank
126 Crore
26 September 2007
Union Bank Of India
60 Crore
15 March 2008
Indian Bank
45 Crore
03 November 2006
Indian Bank
78 Crore
29 March 2006
The Bank Of Maharashtra Limited
48 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
18 August 2020
Beacon Trusteeship Limited
15 Crore
18 August 2020
Others
0
30 March 2006
The Bank Of Maharashtra Limited
0
09 May 2017
Others
0
12 March 2018
Others
0
19 October 2016
Others
0
03 November 2006
Indian Bank
0
26 September 2007
Union Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
15 March 2008
Indian Bank
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
23 March 2005
Indian Overseas Bank
0
24 October 2007
Indian Overseas Bank
0
13 December 2004
Indian Overseas Bank
0
29 March 2006
The Bank Of Maharashtra Limited
0
17 July 2019
Others
0
18 August 2020
Others
0
30 March 2006
The Bank Of Maharashtra Limited
0
09 May 2017
Others
0
12 March 2018
Others
0
19 October 2016
Others
0
03 November 2006
Indian Bank
0
26 September 2007
Union Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
15 March 2008
Indian Bank
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
23 March 2005
Indian Overseas Bank
0
24 October 2007
Indian Overseas Bank
0
13 December 2004
Indian Overseas Bank
0
29 March 2006
The Bank Of Maharashtra Limited
0
17 July 2019
Others
0
18 August 2020
Others
0
30 March 2006
The Bank Of Maharashtra Limited
0
09 May 2017
Others
0
12 March 2018
Others
0
19 October 2016
Others
0
03 November 2006
Indian Bank
0
26 September 2007
Union Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
15 March 2008
Indian Bank
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
23 March 2005
Indian Overseas Bank
0
24 October 2007
Indian Overseas Bank
0
13 December 2004
Indian Overseas Bank
0
29 March 2006
The Bank Of Maharashtra Limited
0
17 July 2019
Others
0
18 August 2020
Others
0
30 March 2006
The Bank Of Maharashtra Limited
0
09 May 2017
Others
0
12 March 2018
Others
0
19 October 2016
Others
0
03 November 2006
Indian Bank
0
26 September 2007
Union Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
15 March 2008
Indian Bank
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
23 March 2005
Indian Overseas Bank
0
24 October 2007
Indian Overseas Bank
0
13 December 2004
Indian Overseas Bank
0
29 March 2006
The Bank Of Maharashtra Limited
0
17 July 2019
Others
0

Documents

Form AOC-4-03012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-11122020
Form DPT-3-29102020-signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-23072019_signed
Optional Attachment-(3)-23072019
Instrument(s) of creation or modification of charge;-23072019
Optional Attachment-(1)-23072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed