Company Information

CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
350,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvindra Nautiyal
Parvindra Nautiyal
Director/Designated Partner
about 1 year ago
Yogesh Huria
Yogesh Huria
Director/Designated Partner
about 1 year ago
Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
over 1 year ago
Navin M Raheja
Navin M Raheja
Director/Designated Partner
over 1 year ago
Ravinder Singh Kataria
Ravinder Singh Kataria
Director/Designated Partner
almost 2 years ago
Ajay Singh Chouhan
Ajay Singh Chouhan
Director/Designated Partner
almost 2 years ago
Shilpi Jain
Shilpi Jain
Director/Designated Partner
almost 2 years ago
Sumit Grover
Sumit Grover
Director/Designated Partner
about 3 years ago
Sangeeta Kumar
Sangeeta Kumar
Director/Designated Partner
over 6 years ago
Rishi Narula
Rishi Narula
Director
over 14 years ago
Nirmal Raheja
Nirmal Raheja
Director
almost 19 years ago
Bitthal Das Shah
Bitthal Das Shah
Director
almost 19 years ago

Past Directors

Sumit Chatterjee
Sumit Chatterjee
Ceo(kmp)
about 9 years ago
Rohit Mehta
Rohit Mehta
Company Secretary
about 9 years ago
Rajat Kalra
Rajat Kalra
Cfo(kmp)
about 9 years ago
Nivedita Pathak
Nivedita Pathak
Company Secretary
over 9 years ago
Ashok Khurana
Ashok Khurana
Director
almost 10 years ago
Balwan Singh Bhaker
Balwan Singh Bhaker
Nominee Director
about 13 years ago
Raj Krishen Koul
Raj Krishen Koul
Director
over 15 years ago
Ajay Midha
Ajay Midha
Director
over 16 years ago

Charges

705 Crore
14 February 2017
Capital India Finance Limited
10 Crore
28 September 2016
Vistra Itcl (india) Limited
620 Crore
28 May 2015
Ifci Limited
75 Crore
28 September 2016
Others
0
14 February 2017
Others
0
28 May 2015
Ifci Limited
0
28 September 2016
Others
0
14 February 2017
Others
0
28 May 2015
Ifci Limited
0
28 September 2016
Others
0
14 February 2017
Others
0
28 May 2015
Ifci Limited
0

Documents

Form INC-22-01012021_signed
Copy of board resolution authorizing giving of notice-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Form DPT-3-20112020-signed
Form PAS-6-12102020_signed
Form MGT-7-03102020_signed
Copy of MGT-8-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form AOC-4(XBRL)-22092020_signed
Form PAS-6-16092020_signed
Form DIR-12-14072020_signed
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Form CHG-1-04072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Form DIR-12-26022020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Instrument(s) of creation or modification of charge;-21022020
Form DIR-12-12102019_signed
Evidence of cessation;-11102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-11092019