Company Information

CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Mukesh Gautam
Mukesh Gautam
Director/Designated Partner
almost 2 years ago
Roopendra Kumar
Roopendra Kumar
Director/Designated Partner
over 5 years ago
Surender Kumar Goyal
Surender Kumar Goyal
Director
over 13 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Additional Director
about 16 years ago
Kishori Lal Goel
Kishori Lal Goel
Director
over 19 years ago

Past Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Additional Director
over 5 years ago
Harwansh Singh
Harwansh Singh
Director
almost 7 years ago
Rahul Goyal
Rahul Goyal
Director
almost 8 years ago
Inderpreet Kaur
Inderpreet Kaur
Director
almost 9 years ago
Shiv Dayal Verma
Shiv Dayal Verma
Director
almost 10 years ago
Manish Kumar
Manish Kumar
Director
over 13 years ago

Charges

100 Crore
29 November 2016
State Bank Of India
100 Crore
20 December 2013
Punjab National Bank
50 Crore
01 July 2011
Religare Finvest Limited
38 Crore
23 December 2008
Lic Housing Finance Ltd
150 Crore
13 March 2009
Religare Finvest Limited
26 Crore
29 November 2016
State Bank Of India
0
13 March 2009
Religare Finvest Limited
0
20 December 2013
Punjab National Bank
0
01 July 2011
Religare Finvest Limited
0
23 December 2008
Lic Housing Finance Ltd
0
29 November 2016
State Bank Of India
0
13 March 2009
Religare Finvest Limited
0
20 December 2013
Punjab National Bank
0
01 July 2011
Religare Finvest Limited
0
23 December 2008
Lic Housing Finance Ltd
0
29 November 2016
State Bank Of India
0
13 March 2009
Religare Finvest Limited
0
20 December 2013
Punjab National Bank
0
01 July 2011
Religare Finvest Limited
0
23 December 2008
Lic Housing Finance Ltd
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Notice of resignation;-22052019
Interest in other entities;-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Form DIR-12-28022019_signed
Evidence of cessation;-28122018
Optional Attachment-(2)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Notice of resignation;-28122018
Form DIR-12-28122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092018
Form AOC-4(XBRL)-08092018_signed