Company Information
CIN
Status
Date of Incorporation
01 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
365,071,980
Authorised Capital
410,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satishkumarreddy Mulamreddy
Director/Designated Partner
about 1 year ago
about 1 year ago
Poroma Rebello
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajnish Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayanan Gopalakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjiv Kumar Bhasin
Individual Subscriber
over 2 years ago
over 2 years ago
Nandan Chopra
Manager/Secretary
over 2 years ago
over 2 years ago
Vikash Kumar Verma
Director
over 7 years ago
over 7 years ago
Ritesh Kumar Sinha
Director
over 7 years ago
over 7 years ago
Past Directors
Meenu Kapoor
Company Secretary
over 6 years ago
over 6 years ago
Mayank Bansal
Director
almost 7 years ago
almost 7 years ago
Charges
30 September 2019
Hdfc Bank Limited
65 Crore
30 January 2019
Icici Bank Limited
17 Lak
30 January 2019
Icici Bank Limited
4 Crore
15 January 2019
Icici Bank Limited
3 Crore
12 September 2018
Hdfc Bank Limited
1 Crore
24 May 2018
Hdfc Bank Limited
83 Lak
07 May 2018
Icici Bank Limited
9 Lak
28 April 2018
Icici Bank Limited
50 Lak
05 July 2017
Hdfc Bank Limited
14 Lak
25 February 2017
Axis Bank Limited
2 Crore
25 February 2017
Icici Bank Limited
4 Crore
31 January 2017
Indusind Bank Ltd.
1 Crore
24 January 2017
Axis Bank Ltd.
38 Crore
29 September 2016
Hdfc Bank Limited
3 Crore
28 December 2015
Yes Bank Limited
2 Crore
31 October 2015
Icici Bank Limited
4 Crore
30 October 2015
Hdfc Bank Limited
1 Crore
16 February 2015
Icici Bank Limited
1 Crore
10 February 2016
Icici Bank Limited
3 Lak
03 July 2015
Il & Fs Trust Company Limited
150 Crore
28 February 2014
Ptc India Financial Services Limited
56 Crore
04 November 2020
Catalyst Trusteeship Limited
390 Crore
21 March 2023
Icici Bank Limited
1 Crore
25 October 2022
Indusind Bank Ltd.
2 Crore
26 July 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
21 March 2023
Others
0
25 October 2022
Others
0
07 May 2018
Others
0
04 November 2020
Others
0
25 February 2017
Others
0
25 February 2017
Others
0
30 October 2015
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
15 January 2019
Others
0
30 January 2019
Others
0
30 January 2019
Others
0
24 May 2018
Hdfc Bank Limited
0
28 April 2018
Others
0
29 September 2016
Hdfc Bank Limited
0
24 January 2017
Others
0
31 January 2017
Others
0
10 February 2016
Icici Bank Limited
0
16 February 2015
Icici Bank Limited
0
03 July 2015
Il & Fs Trust Company Limited
0
30 September 2019
Hdfc Bank Limited
0
28 February 2014
Ptc India Financial Services Limited
0
05 July 2017
Hdfc Bank Limited
0
31 October 2015
Icici Bank Limited
0
28 December 2015
Yes Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
21 March 2023
Others
0
25 October 2022
Others
0
07 May 2018
Others
0
04 November 2020
Others
0
25 February 2017
Others
0
25 February 2017
Others
0
30 October 2015
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
15 January 2019
Others
0
30 January 2019
Others
0
30 January 2019
Others
0
24 May 2018
Hdfc Bank Limited
0
28 April 2018
Others
0
29 September 2016
Hdfc Bank Limited
0
24 January 2017
Others
0
31 January 2017
Others
0
10 February 2016
Icici Bank Limited
0
16 February 2015
Icici Bank Limited
0
03 July 2015
Il & Fs Trust Company Limited
0
30 September 2019
Hdfc Bank Limited
0
28 February 2014
Ptc India Financial Services Limited
0
05 July 2017
Hdfc Bank Limited
0
31 October 2015
Icici Bank Limited
0
28 December 2015
Yes Bank Limited
0
23 November 2023
Others
0
26 July 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
21 March 2023
Others
0
25 October 2022
Others
0
07 May 2018
Others
0
04 November 2020
Others
0
25 February 2017
Others
0
25 February 2017
Others
0
30 October 2015
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
15 January 2019
Others
0
30 January 2019
Others
0
30 January 2019
Others
0
24 May 2018
Hdfc Bank Limited
0
28 April 2018
Others
0
29 September 2016
Hdfc Bank Limited
0
24 January 2017
Others
0
31 January 2017
Others
0
10 February 2016
Icici Bank Limited
0
16 February 2015
Icici Bank Limited
0
03 July 2015
Il & Fs Trust Company Limited
0
30 September 2019
Hdfc Bank Limited
0
28 February 2014
Ptc India Financial Services Limited
0
05 July 2017
Hdfc Bank Limited
0
31 October 2015
Icici Bank Limited
0
28 December 2015
Yes Bank Limited
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DIR-12-05122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form CHG-1-01122020
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-08102020-signed
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Letter of the charge holder stating that the amount has been satisfied-29022020
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214