Company Information
CIN
Status
Date of Incorporation
14 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
222,047,270
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajiv Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Puneet Goel
Director/Designated Partner
over 17 years ago
over 17 years ago
Harish Singhla
Director
about 18 years ago
about 18 years ago
Past Directors
Manish Goyal
Director
over 9 years ago
over 9 years ago
Nirmal Singh Lamba
Director
over 11 years ago
over 11 years ago
Vipin Arora
Additional Director
almost 17 years ago
almost 17 years ago
Amit Goel
Managing Director
over 17 years ago
over 17 years ago
Anil Goyal
Director
over 20 years ago
over 20 years ago
Charges
31 March 2016
Lic Housing Finance Ltd
140 Crore
31 August 2015
Religare Housing Development Finance Corporation Limited
5 Crore
18 February 2015
Oriental Bank Of Commerce
30 Crore
11 July 2014
Indiabulls Housing Finance Limited
3 Crore
11 July 2014
Indiabulls Housing Finance Limited
3 Crore
24 June 2014
Religare Finvest Limited
11 Crore
09 April 2014
Religare Housing Development Finance Corporation Limited
10 Crore
01 November 2012
Bank Of Maharashtra
30 Crore
14 September 2011
Intec Capital Limited
1 Crore
17 February 2011
Unitel Credit Private Limited
2 Crore
07 December 2005
Bank Of India
75 Lak
14 May 2007
Bank Of India
4 Crore
14 May 2007
Bank Of India
4 Crore
04 June 2010
Punjab National Bank
22 Crore
14 May 2007
Bank Of India
4 Crore
14 May 2007
Bank Of India
4 Crore
01 August 2007
Union Bank Of India
15 Crore
19 September 2006
Punjab National Bank
80 Lak
19 September 2006
Punjab National Bank
80 Lak
31 March 2016
Others
0
19 September 2006
Punjab National Bank
0
31 August 2015
Religare Housing Development Finance Corporation Limited
0
18 February 2015
Oriental Bank Of Commerce
0
09 April 2014
Religare Housing Development Finance Corporation Limited
0
04 June 2010
Punjab National Bank
0
01 August 2007
Union Bank Of India
0
14 May 2007
Bank Of India
0
14 May 2007
Bank Of India
0
19 September 2006
Punjab National Bank
0
14 May 2007
Bank Of India
0
11 July 2014
Indiabulls Housing Finance Limited
0
24 June 2014
Religare Finvest Limited
0
11 July 2014
Indiabulls Housing Finance Limited
0
01 November 2012
Bank Of Maharashtra
0
14 May 2007
Bank Of India
0
14 September 2011
Intec Capital Limited
0
17 February 2011
Unitel Credit Private Limited
0
07 December 2005
Bank Of India
0
31 March 2016
Others
0
19 September 2006
Punjab National Bank
0
31 August 2015
Religare Housing Development Finance Corporation Limited
0
18 February 2015
Oriental Bank Of Commerce
0
09 April 2014
Religare Housing Development Finance Corporation Limited
0
04 June 2010
Punjab National Bank
0
01 August 2007
Union Bank Of India
0
14 May 2007
Bank Of India
0
14 May 2007
Bank Of India
0
19 September 2006
Punjab National Bank
0
14 May 2007
Bank Of India
0
11 July 2014
Indiabulls Housing Finance Limited
0
24 June 2014
Religare Finvest Limited
0
11 July 2014
Indiabulls Housing Finance Limited
0
01 November 2012
Bank Of Maharashtra
0
14 May 2007
Bank Of India
0
14 September 2011
Intec Capital Limited
0
17 February 2011
Unitel Credit Private Limited
0
07 December 2005
Bank Of India
0
31 March 2016
Others
0
19 September 2006
Punjab National Bank
0
31 August 2015
Religare Housing Development Finance Corporation Limited
0
18 February 2015
Oriental Bank Of Commerce
0
09 April 2014
Religare Housing Development Finance Corporation Limited
0
04 June 2010
Punjab National Bank
0
01 August 2007
Union Bank Of India
0
14 May 2007
Bank Of India
0
14 May 2007
Bank Of India
0
19 September 2006
Punjab National Bank
0
14 May 2007
Bank Of India
0
11 July 2014
Indiabulls Housing Finance Limited
0
24 June 2014
Religare Finvest Limited
0
11 July 2014
Indiabulls Housing Finance Limited
0
01 November 2012
Bank Of Maharashtra
0
14 May 2007
Bank Of India
0
14 September 2011
Intec Capital Limited
0
17 February 2011
Unitel Credit Private Limited
0
07 December 2005
Bank Of India
0
Documents
Form INC-28-30122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Optional Attachment-(1)-23122020
Form INC-28-13112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Form DIR-11-14012019_signed
Notice of resignation filed with the company-23122018
Proof of dispatch-23122018
Form SERIOUS COMPLAINT-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Notice of resignation filed with the company-20062017
Proof of dispatch-20062017
Notice of resignation;-20062017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Form DIR-11-20062017_signed
Evidence of cessation;-20062017
Form ADT-3-13062017-signed
Resignation letter-11062017
Form DIR-12-04012017_signed
Evidence of cessation;-04012017
Evidence of cessation;-21122016
Form DIR-12-21122016_signed
Interest in other entities;-20122016
Letter of appointment;-20122016
Notice of resignation;-20122016
Form DIR-12-20122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Evidence of cessation;-20122016
Form DIR-11-06122016_signed