Company Information

CIN
Status
Date of Incorporation
27 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
over 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
over 1 year ago
Surya Mani Pandey
Surya Mani Pandey
Director/Designated Partner
almost 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 10 years ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
over 9 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
about 18 years ago

Charges

0
28 June 2008
State Bank Of India
95 Crore
03 April 2012
Red Fort Capital Finance Company Private Limited
24 Crore
28 September 2010
Small Industries Developement Bank Of India (sidbi)
25 Crore
28 June 2008
State Bank Of India
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
28 June 2008
State Bank Of India
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
28 June 2008
State Bank Of India
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0

Documents

Form AOC-4(XBRL)-17112020_signed
Form DPT-3-09112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-02112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-17112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-13082019_signed
Declaration under section 90-12082019
Form DPT-3-01072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-05112018_signed
Interest in other entities;-01112018
Optional Attachment-(2)-01112018
Notice of resignation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Evidence of cessation;-01112018
Optional Attachment-(1)-01112018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-30052018_signed