Company Information

CIN
Status
Date of Incorporation
13 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 199/-

Directors

Raj Kumar Rohilla
Raj Kumar Rohilla
Director/Designated Partner
over 1 year ago
. Nitesh
. Nitesh
Director/Designated Partner
over 1 year ago

Past Directors

Shubhendu Kumar Singh
Shubhendu Kumar Singh
Additional Director
about 6 years ago
Alok Ranjan Sinha
Alok Ranjan Sinha
Additional Director
over 7 years ago
Prashant Jain
Prashant Jain
Director
over 9 years ago
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
14 July 2014
Jindal Steel And Power Limited
922 Crore
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-14042020
Form CHG-4-14042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
Form DIR-12-17112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Notice of resignation;-03092019
Optional Attachment-(2)-03092019
Interest in other entities;-03092019
Optional Attachment-(1)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Notice of resignation;-28052019
Notice of resignation;-18122018
Evidence of cessation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form DIR-12-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed