Company Information
CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
7,982,500,000
Authorised Capital
13,615,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sabina Vaisoha
Director/Designated Partner
about 7 years ago
about 7 years ago
Atul Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Mark Alastair Runacres
Director
over 12 years ago
over 12 years ago
Sunil Godhwani
Director
over 12 years ago
over 12 years ago
Brian William Tempest
Director/Designated Partner
over 12 years ago
over 12 years ago
Padam Narain Bahl
Director/Designated Partner
over 15 years ago
over 15 years ago
Anil Saxena
Director/Designated Partner
over 16 years ago
over 16 years ago
Hemant Dhingra
Director
over 17 years ago
over 17 years ago
Kamlesh Suresh Gandhi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Kalyanasundaram Srivatsava
Additional Director
over 8 years ago
over 8 years ago
Sunil Kumar Garg
Additional Director
almost 9 years ago
almost 9 years ago
Ravi Umesh Mehrotra
Additional Director
over 12 years ago
over 12 years ago
Anil Panwar
Nominee Director
almost 13 years ago
almost 13 years ago
Subbu Singh Amarnath
Additional Director
over 14 years ago
over 14 years ago
Sangeeta Purushottam
Director
over 16 years ago
over 16 years ago
Charges
21 November 2016
Axis Bank Ltd.
494 Crore
16 June 2016
Axis Bank Limited
493 Crore
29 September 2014
Axis Bank Ltd.
532 Crore
29 September 2014
Axis Bank Ltd.
449 Crore
02 February 2012
Icici Bank Uk Plc
95 Crore
29 September 2014
Axis Bank Ltd.
0
16 June 2016
Axis Bank Limited
0
29 September 2014
Axis Bank Ltd.
0
21 November 2016
Others
0
02 February 2012
Icici Bank Uk Plc
0
29 September 2014
Axis Bank Ltd.
0
16 June 2016
Axis Bank Limited
0
29 September 2014
Axis Bank Ltd.
0
21 November 2016
Others
0
02 February 2012
Icici Bank Uk Plc
0
29 September 2014
Axis Bank Ltd.
0
16 June 2016
Axis Bank Limited
0
29 September 2014
Axis Bank Ltd.
0
21 November 2016
Others
0
02 February 2012
Icici Bank Uk Plc
0
Documents
Notice of resignation filed with the company-15072019
Form DIR-11-15072019_signed
Proof of dispatch-15072019
Acknowledgement received from company-15072019
Form DIR-11-05062019_signed
Acknowledgement received from company-04062019
Notice of resignation filed with the company-04062019
Proof of dispatch-04062019
Form DIR-11-16112018_signed
Acknowledgement received from company-13112018
Notice of resignation filed with the company-13112018
Proof of dispatch-13112018
Form DIR-11-30092018_signed
Proof of dispatch-28082018
Notice of resignation filed with the company-28082018
Acknowledgement received from company-28082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Optional Attachment-(1)-08052018
Evidence of cessation;-08052018
Optional Attachment-(2)-08052018
Form DIR-12-08052018_signed
Acknowledgement received from company-04052018
Proof of dispatch-04052018
Notice of resignation filed with the company-04052018
Form DIR-11-04052018_signed
Form CRL-1-03052018_signed
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
Optional Attachment-(1)-03052018