Company Information

CIN
Status
Date of Incorporation
13 March 1996
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,800,101,340
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Srivastava
Amit Kumar Srivastava
Director/Designated Partner
12 months ago
Tejendra Mohan Bhasin
Tejendra Mohan Bhasin
Director/Designated Partner
about 1 year ago
Prem Prakash Pareek
Prem Prakash Pareek
Director/Designated Partner
over 1 year ago
Neharika Vohra
Neharika Vohra
Director/Designated Partner
over 1 year ago
Vikas Goel
Vikas Goel
Director/Designated Partner
almost 2 years ago
Kalyan Kumar
Kalyan Kumar
Director/Designated Partner
over 2 years ago
Uma Ajay Relan
Uma Ajay Relan
Director/Designated Partner
over 5 years ago
Satish Kumar Kalra
Satish Kumar Kalra
Manager/Secretary
over 6 years ago
Gauri Shankar
Gauri Shankar
Director
over 9 years ago
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Director
over 14 years ago
Anand Swarup Agarwal
Anand Swarup Agarwal
Director
over 17 years ago
Satish Chander Gupta
Satish Chander Gupta
Director
over 19 years ago

Past Directors

Ashutosh Choudhury
Ashutosh Choudhury
Additional Director
over 3 years ago
Swarup Kumar Saha
Swarup Kumar Saha
Additional Director
over 3 years ago
Vishesh Kumar Srivastava
Vishesh Kumar Srivastava
Director
over 5 years ago
Ashok Kumar Pradhan
Ashok Kumar Pradhan
Additional Director
over 6 years ago
Sunil Mehta
Sunil Mehta
Additional Director
over 7 years ago
Rayaprolu Sambamoorthi Ramasubramaniam
Rayaprolu Sambamoorthi Ramasubramaniam
Director
over 8 years ago
Usha Ananthasubramanian
Usha Ananthasubramanian
Director
over 9 years ago
Pradipta Kumar Mohapatra
Pradipta Kumar Mohapatra
Additional Director
over 11 years ago
Parveen Chhokra Kumar
Parveen Chhokra Kumar
Director
over 12 years ago
Shashi Kant Dubey
Shashi Kant Dubey
Managing Director
almost 13 years ago
Venkata Surya Satya Vara Prasad Dittakavi
Venkata Surya Satya Vara Prasad Dittakavi
Managing Director
over 14 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Managing Director
about 16 years ago
Kamalesh Chandra Chakrabarty
Kamalesh Chandra Chakrabarty
Additional Director
over 17 years ago
Devinder Kumar Singla
Devinder Kumar Singla
Additional Director
almost 18 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
over 21 years ago
Surinder Kumar Soni
Surinder Kumar Soni
Director
almost 23 years ago
Arun Kaul
Arun Kaul
Director
over 26 years ago
Kamal Gupta
Kamal Gupta
Director
over 28 years ago
Om Prakash Chawla
Om Prakash Chawla
Director
over 28 years ago

Charges

1,900 Crore
02 May 2019
Punjab National Bank
1,900 Crore
28 March 2023
Others
0
02 May 2019
Others
0
28 March 2023
Others
0
02 May 2019
Others
0
28 March 2023
Others
0
02 May 2019
Others
0
28 March 2023
Others
0
02 May 2019
Others
0
28 March 2023
Others
0
02 May 2019
Others
0

Documents

Optional Attachment-(2)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(3)-24122020
PGE_MGT_7_20_R71973317_0GINVISH_20201124112723.xlsm
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
Optional Attachment-(2)-23112020
Form MGT-7-23112020_signed
Form MGT-14-28102020-signed
Secretarial Audit Report-26102020
Optional Attachment-(1)-26102020
Company CSR policy as per sub-section (4) of section 135-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4 NBFC(IND AS)-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Altered articles of association-22102020
Form MSME FORM I-20102020_signed
Form MGT-15-09102020_signed
Form DIR-12-26092020_signed
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Form MGT-14-22092020_signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020