Company Information

CIN
Status
Date of Incorporation
31 July 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,996,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Kumar
Anup Kumar
Director/Designated Partner
over 1 year ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 2 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
about 2 years ago
Joginder Kumar
Joginder Kumar
Director/Designated Partner
over 5 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 8 years ago
Manjit Singh
Manjit Singh
Director
over 13 years ago

Past Directors

Lalit Mittal
Lalit Mittal
Director
over 16 years ago
Binay Kumar
Binay Kumar
Director
almost 19 years ago
Madan Lal Aggarwal
Madan Lal Aggarwal
Director
over 23 years ago

Charges

300 Crore
27 June 2017
Edelweiss Asset Reconstruction Company Limited
115 Crore
27 June 2017
Edelweiss Asset Reconstruction Company Limited
185 Crore
07 September 2015
Vistra Itcl (india) Limited
275 Crore
29 March 2016
Il & Fs Trust Company Limited
100 Crore
26 August 2014
Lic Housing Finance Ltd
90 Crore
19 June 2014
Idbi Trusteeship Services Limited
65 Crore
07 December 2011
Idbi Trusteeship Services Limited
80 Crore
27 June 2017
Others
0
27 June 2017
Others
0
29 March 2016
Others
0
07 September 2015
Others
0
19 June 2014
Idbi Trusteeship Services Limited
0
07 December 2011
Idbi Trusteeship Services Limited
0
26 August 2014
Lic Housing Finance Ltd
0
27 June 2017
Others
0
27 June 2017
Others
0
29 March 2016
Others
0
07 September 2015
Others
0
19 June 2014
Idbi Trusteeship Services Limited
0
07 December 2011
Idbi Trusteeship Services Limited
0
26 August 2014
Lic Housing Finance Ltd
0

Documents

Form CHG-1-09092021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210909
Form DPT-3-23032021_signed
Form CHG-1-22092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-18082020-signed
Instrument(s) of creation or modification of charge;-25022020
Instrument(s) of creation or modification of charge;-20022020
Form BEN - 2-15022020_signed
Declaration under section 90-11022020
Form DIR-12-09122019_signed
Optional Attachment-(1)-28112019
Interest in other entities;-28112019
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Form DIR-12-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Interest in other entities;-25102019
Optional Attachment-(2)-25102019
Form DIR-12-25102019_signed