Company Information
CIN
Status
Date of Incorporation
21 June 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
137,127,310
Authorised Capital
217,020,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Gopal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandip Kumar Ghosh
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunil Ghorawat
Director/Designated Partner
over 4 years ago
over 4 years ago
Hariharan Subramaniam
Manager/Secretary
about 6 years ago
about 6 years ago
Alok Kumar Misra
Director
over 6 years ago
over 6 years ago
Kewal Krishan Nohria
Additional Director
over 7 years ago
over 7 years ago
Geok Lan Tay
Director/Designated Partner
over 7 years ago
over 7 years ago
Kamal Tiwari
Director
over 16 years ago
over 16 years ago
Gaagan Goyaal
Director
about 22 years ago
about 22 years ago
Past Directors
Peter Joseph Kennedy
Director
over 7 years ago
over 7 years ago
Vidyavathsal Annapragada
Director
over 9 years ago
over 9 years ago
Nimir Kishore Mehta
Director
over 9 years ago
over 9 years ago
Charges
08 May 2018
Assets Care & Reconstruction Enterprise Limited
126 Crore
08 May 2018
Assets Care & Reconstruction Enterprise Limited
60 Crore
27 February 2017
Union Bank Of India
69 Crore
20 February 2016
Union Bank Of India
20 Crore
23 July 2014
Union Bank Of India
9 Lak
20 June 2014
Oriental Bank Of Commerce
9 Crore
21 May 2014
Union Bank Of India
28 Crore
15 February 2014
Union Bank Of India
3 Crore
11 February 2013
Union Bank Of India
2 Crore
26 November 2012
Union Bank Of India(lead Bank)
14 Crore
25 October 2011
Union Bank Of India(lead Bank)
14 Crore
19 October 2007
Union Bank Of India
80 Crore
23 March 2006
Union Bank Of India
3 Crore
16 January 2018
Dewan Housing Finance Corporation Limited
100 Crore
22 February 2016
State Bank Of India
35 Crore
27 October 2011
Union Bank Of India
24 Crore
29 December 2011
Oriental Bank Of Commerce
2 Crore
29 December 2011
Oriental Bank Of Commerce
6 Crore
25 January 2002
Bank Of Broda
1 Crore
23 March 2006
Union Bank Of India
0
27 October 2011
Union Bank Of India
0
20 June 2014
Oriental Bank Of Commerce
0
23 July 2014
Union Bank Of India
0
21 May 2014
Union Bank Of India
0
15 February 2014
Union Bank Of India
0
11 February 2013
Union Bank Of India
0
26 November 2012
Union Bank Of India(lead Bank)
0
25 October 2011
Union Bank Of India(lead Bank)
0
25 January 2002
Bank Of Broda
0
29 December 2011
Oriental Bank Of Commerce
0
29 December 2011
Oriental Bank Of Commerce
0
19 October 2007
Others
0
16 January 2018
Others
0
27 February 2017
Others
0
20 February 2016
Others
0
22 February 2016
State Bank Of India
0
08 May 2018
Others
0
08 May 2018
Others
0
23 March 2006
Union Bank Of India
0
27 October 2011
Union Bank Of India
0
20 June 2014
Oriental Bank Of Commerce
0
23 July 2014
Union Bank Of India
0
21 May 2014
Union Bank Of India
0
15 February 2014
Union Bank Of India
0
11 February 2013
Union Bank Of India
0
26 November 2012
Union Bank Of India(lead Bank)
0
25 October 2011
Union Bank Of India(lead Bank)
0
25 January 2002
Bank Of Broda
0
29 December 2011
Oriental Bank Of Commerce
0
29 December 2011
Oriental Bank Of Commerce
0
19 October 2007
Others
0
16 January 2018
Others
0
27 February 2017
Others
0
20 February 2016
Others
0
22 February 2016
State Bank Of India
0
08 May 2018
Others
0
08 May 2018
Others
0
23 March 2006
Union Bank Of India
0
27 October 2011
Union Bank Of India
0
20 June 2014
Oriental Bank Of Commerce
0
23 July 2014
Union Bank Of India
0
21 May 2014
Union Bank Of India
0
15 February 2014
Union Bank Of India
0
11 February 2013
Union Bank Of India
0
26 November 2012
Union Bank Of India(lead Bank)
0
25 October 2011
Union Bank Of India(lead Bank)
0
25 January 2002
Bank Of Broda
0
29 December 2011
Oriental Bank Of Commerce
0
29 December 2011
Oriental Bank Of Commerce
0
19 October 2007
Others
0
16 January 2018
Others
0
27 February 2017
Others
0
20 February 2016
Others
0
22 February 2016
State Bank Of India
0
08 May 2018
Others
0
08 May 2018
Others
0