Company Information
CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankarappa Rakesh
Director/Designated Partner
over 3 years ago
over 3 years ago
Muniswamy Gopal
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhananjay Shahi
Director/Designated Partner
over 3 years ago
over 3 years ago
Pawan Kumar Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Chandra
Director/Designated Partner
over 6 years ago
over 6 years ago
Seema Ghai
Director/Designated Partner
over 6 years ago
over 6 years ago
Lalit Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Dhawan
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Kumar Sharma
Director
over 11 years ago
over 11 years ago
Kumbheshwar Nath
Director
over 12 years ago
over 12 years ago
Vikram Datta
Director
over 13 years ago
over 13 years ago
Deepak Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Shailender Kumar Mahajan
Director
over 16 years ago
over 16 years ago
Past Directors
Yogeendra Haribhai Desai
Director
over 10 years ago
over 10 years ago
Ravi Sangam Aiyar
Director
over 16 years ago
over 16 years ago
Pramod Kumar Magu
Director
about 18 years ago
about 18 years ago
Charges
24 November 2017
Jm Financial Asset Reconstruction Company Limited
145 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
35 Crore
27 October 2017
Jm Financial Asset Reconstruction Company Limited
170 Crore
09 May 2017
Idbi Bank Limited
395 Crore
05 May 2017
Jm Financial Asset Reconstruction Company Limited
20 Crore
28 June 2016
Jm Financial Asset Reconstruction Company Private Limited
80 Crore
05 April 2016
Jm Financial Asset Reconstruction Company Private Limited
85 Crore
30 September 2015
Jm Financial Asset Reconstruction Company Private Limited
90 Crore
30 June 2015
Jm Financial Asset Reconstruction Company Private Limited
96 Crore
27 February 2015
Jm Financial Asset Reconstruction Company Private Limited
150 Crore
20 October 2014
Jm Financial Asset Reconstruction Company Private Limited
45 Crore
30 June 2014
Jm Financial Asset Reconstruction Company Private Limited
200 Crore
02 January 2014
Jm Financial Asset Reconstruction Company Private Limited
100 Crore
18 November 2013
Canara Bank
490 Crore
29 September 2012
Jm Financial Asset Reconstruction Company Private Limited
90 Crore
21 March 2012
Jm Financial Asset Reconstruction Company Private Limited
160 Crore
31 October 2011
Jm Financial Asset Reconstruction Company Private Limited
135 Crore
28 March 2012
Jm Financial Asset Reconstruction Company Private Limited
30 Crore
03 September 2014
Oriental Bank Of Commerce Limited
65 Crore
09 November 2013
Housing Development Finance Corporation Limited
3 Crore
13 November 2013
Housing Development Finance Corporation Limited
17 Crore
30 March 2012
Housing Development Finance Corporation Limited
55 Crore
19 May 2008
The Karur Vysya Bank Limited
20 Crore
05 April 2016
Others
0
30 September 2015
Others
0
28 June 2016
Others
0
30 June 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
30 June 2014
Others
0
02 January 2014
Others
0
13 November 2013
Housing Development Finance Corporation Limited
0
24 November 2017
Others
0
24 November 2017
Others
0
27 October 2017
Others
0
31 October 2011
Others
0
21 March 2012
Others
0
28 March 2012
Others
0
29 September 2012
Others
0
18 November 2013
Canara Bank
0
19 May 2008
The Karur Vysya Bank Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
03 September 2014
Oriental Bank Of Commerce Limited
0
09 May 2017
Idbi Bank Limited
0
09 November 2013
Housing Development Finance Corporation Limited
0
05 May 2017
Others
0
05 April 2016
Others
0
30 September 2015
Others
0
28 June 2016
Others
0
30 June 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
30 June 2014
Others
0
02 January 2014
Others
0
13 November 2013
Housing Development Finance Corporation Limited
0
24 November 2017
Others
0
24 November 2017
Others
0
27 October 2017
Others
0
31 October 2011
Others
0
21 March 2012
Others
0
28 March 2012
Others
0
29 September 2012
Others
0
18 November 2013
Canara Bank
0
19 May 2008
The Karur Vysya Bank Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
03 September 2014
Oriental Bank Of Commerce Limited
0
09 May 2017
Idbi Bank Limited
0
09 November 2013
Housing Development Finance Corporation Limited
0
05 May 2017
Others
0
05 April 2016
Others
0
30 September 2015
Others
0
28 June 2016
Others
0
30 June 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
30 June 2014
Others
0
02 January 2014
Others
0
13 November 2013
Housing Development Finance Corporation Limited
0
24 November 2017
Others
0
24 November 2017
Others
0
27 October 2017
Others
0
31 October 2011
Others
0
21 March 2012
Others
0
28 March 2012
Others
0
29 September 2012
Others
0
18 November 2013
Canara Bank
0
19 May 2008
The Karur Vysya Bank Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
03 September 2014
Oriental Bank Of Commerce Limited
0
09 May 2017
Idbi Bank Limited
0
09 November 2013
Housing Development Finance Corporation Limited
0
05 May 2017
Others
0
Documents
Form DIR-11-09092020_signed
Notice of resignation filed with the company-09092020
Proof of dispatch-09092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Interest in other entities;-04122018
Optional Attachment-(1)-04122018
Form DIR-12-22112018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Interest in other entities;-29102018
Optional Attachment-(1)-29102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(2)-03102018
Form DIR-11-10082018_signed
Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
Form CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180621
Optional Attachment-(1)-15062018
Instrument(s) of creation or modification of charge;-15062018
Form DIR-11-31052018_signed
Proof of dispatch-31052018
Notice of resignation filed with the company-31052018