Company Information

CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Jain
Manish Jain
Director/Designated Partner
almost 2 years ago
Vijay Kejriwal
Vijay Kejriwal
Director/Designated Partner
almost 2 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
over 11 years ago

Past Directors

Jai Mohan Gandhi
Jai Mohan Gandhi
Director
over 10 years ago
Ashish Garg
Ashish Garg
Director
over 11 years ago
Gaurav Misra
Gaurav Misra
Director
over 11 years ago

Charges

0
21 December 2015
Jindal Power Limited
1,026 Crore
17 June 2015
Srei Equipment Finance Limited
100 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
15 March 2023
Others
0
17 June 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
15 March 2023
Others
0
17 June 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
15 March 2023
Others
0
17 June 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Form DPT-3-25122020-signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-09052020
Form CHG-4-09052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200509
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29082019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(3)-27062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form INC-22-04042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Copy of board resolution authorizing giving of notice-04042018
Form MGT-7-27102017_signed