Company Information

CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,782,261,725
Authorised Capital
2,550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitabh Johri
Amitabh Johri
Director/Designated Partner
about 1 year ago
Shekhar Kejriwal
Shekhar Kejriwal
Director/Designated Partner
over 1 year ago
Raj Dutta
Raj Dutta
Director/Designated Partner
almost 2 years ago
Anil Chawla
Anil Chawla
Nominee Director
over 12 years ago
Raman Roy
Raman Roy
Director/Designated Partner
over 19 years ago

Past Directors

Vikas Talwar
Vikas Talwar
Company Secretary
over 8 years ago
Kamal Khanna
Kamal Khanna
Nominee Director
over 11 years ago
Madhu Poomalil
Madhu Poomalil
Alternate Director
over 11 years ago
Randhir Singh Kochhar
Randhir Singh Kochhar
Alternate Director
over 12 years ago
Andrew Kuoyen Kau
Andrew Kuoyen Kau
Nominee Director
over 12 years ago
Lip Bu Tan
Lip Bu Tan
Nominee Director
over 13 years ago
Gaurav Malik
Gaurav Malik
Nominee Director
about 15 years ago
Daniel Robert Mintz
Daniel Robert Mintz
Director
over 17 years ago
Nirmal Dixit
Nirmal Dixit
Company Secretary
over 18 years ago

Charges

0
10 July 2018
Idfc Bank Limited
3 Crore
26 June 2007
Axis Bank Limited
7 Crore
20 September 2011
Axis Bank Limited
39 Crore
28 September 2015
Indusind Bank Ltd.
38 Crore
19 June 2017
Indusind Bank Ltd.
15 Crore
04 October 2013
Indusind Bank Ltd.
24 Crore
23 March 2015
Indusind Bank Ltd.
19 Crore
15 May 2015
Indusind Bank Ltd.
50 Crore
28 September 2015
Indusind Bank Ltd.
38 Crore
23 March 2015
Indusind Bank Ltd.
19 Crore
04 October 2013
Indusind Bank Ltd.
24 Crore
24 August 2012
Indusind Bank Ltd.
25 Crore
19 May 2007
Yes Bank Limited
27 Crore
14 February 2008
Axis Bank Limited
18 Crore
17 January 2008
Axis Bank Limited
11 Crore
10 July 2018
Others
0
28 September 2015
Indusind Bank Ltd.
0
26 June 2007
Axis Bank Limited
0
15 May 2015
Indusind Bank Ltd.
0
20 September 2011
Axis Bank Limited
0
23 March 2015
Indusind Bank Ltd.
0
19 May 2007
Yes Bank Limited
0
17 January 2008
Axis Bank Limited
0
28 September 2015
Indusind Bank Ltd.
0
23 March 2015
Indusind Bank Ltd.
0
04 October 2013
Indusind Bank Ltd.
0
19 June 2017
Others
0
24 August 2012
Indusind Bank Ltd.
0
14 February 2008
Axis Bank Limited
0
04 October 2013
Indusind Bank Ltd.
0
10 July 2018
Others
0
28 September 2015
Indusind Bank Ltd.
0
26 June 2007
Axis Bank Limited
0
15 May 2015
Indusind Bank Ltd.
0
20 September 2011
Axis Bank Limited
0
23 March 2015
Indusind Bank Ltd.
0
19 May 2007
Yes Bank Limited
0
17 January 2008
Axis Bank Limited
0
28 September 2015
Indusind Bank Ltd.
0
23 March 2015
Indusind Bank Ltd.
0
04 October 2013
Indusind Bank Ltd.
0
19 June 2017
Others
0
24 August 2012
Indusind Bank Ltd.
0
14 February 2008
Axis Bank Limited
0
04 October 2013
Indusind Bank Ltd.
0
10 July 2018
Others
0
28 September 2015
Indusind Bank Ltd.
0
26 June 2007
Axis Bank Limited
0
15 May 2015
Indusind Bank Ltd.
0
20 September 2011
Axis Bank Limited
0
23 March 2015
Indusind Bank Ltd.
0
19 May 2007
Yes Bank Limited
0
17 January 2008
Axis Bank Limited
0
28 September 2015
Indusind Bank Ltd.
0
23 March 2015
Indusind Bank Ltd.
0
04 October 2013
Indusind Bank Ltd.
0
19 June 2017
Others
0
24 August 2012
Indusind Bank Ltd.
0
14 February 2008
Axis Bank Limited
0
04 October 2013
Indusind Bank Ltd.
0