Company Information

CIN
Status
Date of Incorporation
30 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,960,000,200
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravish Kumar
Ravish Kumar
Director/Designated Partner
over 1 year ago
Rajesh Pathak
Rajesh Pathak
Director/Designated Partner
over 1 year ago
Chhatrasal Singh
Chhatrasal Singh
Director/Designated Partner
over 1 year ago
Abhijit Narendra
Abhijit Narendra
Director/Designated Partner
over 1 year ago
Manoj Goyal
Manoj Goyal
Director/Designated Partner
over 1 year ago
Seema Kumar
Seema Kumar
Director/Designated Partner
over 1 year ago
Girish Sudarshan Aggarwal
Girish Sudarshan Aggarwal
Director/Designated Partner
over 1 year ago
Sanjiv Garg
Sanjiv Garg
Director/Designated Partner
over 1 year ago
Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director/Designated Partner
almost 2 years ago
Priyaranjan Parhi
Priyaranjan Parhi
Director/Designated Partner
over 2 years ago
Ajeet Kumar Srivastava
Ajeet Kumar Srivastava
Director/Designated Partner
about 3 years ago
Jaya Varma Sinha
Jaya Varma Sinha
Director/Designated Partner
over 3 years ago
Dhananjaya Singh
Dhananjaya Singh
Director/Designated Partner
almost 4 years ago
Sushant Kumar Mishra
Sushant Kumar Mishra
Nominee Director
almost 5 years ago
Santosh Bhalchandra Breed
Santosh Bhalchandra Breed
Manager/Secretary
about 7 years ago
Padmini Kant Mishra
Padmini Kant Mishra
Director/Designated Partner
about 9 years ago
Pradeep Puri
Pradeep Puri
Nominee Director
almost 18 years ago
Rajeeva Ranjan Sinha
Rajeeva Ranjan Sinha
Director
about 18 years ago
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Nominee Director
about 20 years ago

Past Directors

Manoj Singh
Manoj Singh
Nominee Director
almost 4 years ago
Jakob Friis Soerensen
Jakob Friis Soerensen
Nominee Director
almost 5 years ago
Debaraj Panda
Debaraj Panda
Nominee Director
almost 5 years ago
Anju Ranjan
Anju Ranjan
Nominee Director
over 5 years ago
Hari Mohan Gupta
Hari Mohan Gupta
Nominee Director
over 5 years ago
Anurag .
Anurag .
Nominee Director
over 6 years ago
Suresh Chand Mittal
Suresh Chand Mittal
Nominee Director
almost 7 years ago
Roopa Srinivasan
Roopa Srinivasan
Nominee Director
over 7 years ago
Rajiv Dutt Sharma
Rajiv Dutt Sharma
Nominee Director
over 7 years ago
Sukhmal Chand Jain
Sukhmal Chand Jain
Nominee Director
over 8 years ago
Gandham Venkatalakshmi Satyakumar
Gandham Venkatalakshmi Satyakumar
Nominee Director
over 8 years ago
Sanjay Mohanty Kumar
Sanjay Mohanty Kumar
Nominee Director
over 8 years ago
Sharat Chandra Jethi
Sharat Chandra Jethi
Nominee Director
almost 9 years ago
Kundan Sinha
Kundan Sinha
Nominee Director
over 9 years ago
Jyoti Prakash Pandey
Jyoti Prakash Pandey
Nominee Director
over 9 years ago
Niva Singh
Niva Singh
Nominee Director
over 9 years ago
Keld Pedersen
Keld Pedersen
Nominee Director
over 9 years ago
Rajiv Kumar Lal
Rajiv Kumar Lal
Director
almost 10 years ago
Rabinarayan Patnaik
Rabinarayan Patnaik
Director
almost 10 years ago
Nisha Srivastava
Nisha Srivastava
Director
almost 10 years ago
Virendra Kumar Roy
Virendra Kumar Roy
Director
almost 10 years ago
Amitabh Lal
Amitabh Lal
Managing Director
over 10 years ago
Kul Bhushan
Kul Bhushan
Additional Director
over 11 years ago
Ved Parkash
Ved Parkash
Nominee Director
almost 12 years ago
Naveen Kumar Shukla
Naveen Kumar Shukla
Nominee Director
about 14 years ago
Vinay Singh
Vinay Singh
Additional Director
over 14 years ago
Devi Prasad Pande
Devi Prasad Pande
Additional Director
over 14 years ago
Vivek Sahai
Vivek Sahai
Additional Director
almost 15 years ago
Vinayak Rao
Vinayak Rao
Director
about 15 years ago
Hariharan Devnarayan Iyer
Hariharan Devnarayan Iyer
Director
about 15 years ago
Pankaj Malviya
Pankaj Malviya
Managing Director
almost 17 years ago
Vinoo Narain Mathur
Vinoo Narain Mathur
Nominee Director
over 17 years ago
Krishna Kumar Gangadharan
Krishna Kumar Gangadharan
Alternate Director
about 18 years ago
Girish Pillai
Girish Pillai
Nominee Director
over 18 years ago
Syamal Bhushan Ghosh Dastidar
Syamal Bhushan Ghosh Dastidar
Nominee Director
over 19 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Nominee Director
over 19 years ago
Pradeep Kumar Sanghi
Pradeep Kumar Sanghi
Nominee Director
over 21 years ago

Charges

0
07 February 2003
Bank Of Maharashtra
24 Crore
29 June 2005
Bank Of Maharashtra
4 Crore
22 January 2003
Central Bank Of India
25 Crore
08 April 2003
Indian Railway Finance Corpoaration Ltd.
30 Crore
16 September 2005
State Bank Of India
50 Crore
31 March 2003
The New India Assurance Company Ltd.
10 Crore
30 October 2002
Union Bank Of India
50 Crore
13 June 2003
General Insurance Corporation Of India
10 Crore
28 March 2003
Housing And Urban Development Corporation Ltd.
45 Crore
04 November 2003
Union Bank Of India
10 Crore
31 December 2003
Bank Of Maharashtra
5 Crore
22 January 2003
Central Bank Of India
0
31 December 2003
Bank Of Maharashtra
0
28 March 2003
Housing And Urban Development Corporation Ltd.
0
13 June 2003
General Insurance Corporation Of India
0
07 February 2003
Bank Of Maharashtra
0
16 September 2005
State Bank Of India
0
29 June 2005
Bank Of Maharashtra
0
04 November 2003
Union Bank Of India
0
08 April 2003
Indian Railway Finance Corpoaration Ltd.
0
30 October 2002
Union Bank Of India
0
31 March 2003
The New India Assurance Company Ltd.
0
22 January 2003
Central Bank Of India
0
31 December 2003
Bank Of Maharashtra
0
28 March 2003
Housing And Urban Development Corporation Ltd.
0
13 June 2003
General Insurance Corporation Of India
0
07 February 2003
Bank Of Maharashtra
0
16 September 2005
State Bank Of India
0
29 June 2005
Bank Of Maharashtra
0
04 November 2003
Union Bank Of India
0
08 April 2003
Indian Railway Finance Corpoaration Ltd.
0
30 October 2002
Union Bank Of India
0
31 March 2003
The New India Assurance Company Ltd.
0

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form AOC-4(XBRL)-04122020-signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Details of comments of CAG if India-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Supplementary or test audit report under section 143-09112020
Form MGT-14-02102020_signed
Form ADT-1-29092020_signed
Copy of the intimation sent by company-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
-25092020
Declaration by first director-27072020
Optional Attachment-(2)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form GNL-2-07012020-signed
Optional Attachment-(1)-06012020
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019