Company Information
CIN
Status
Date of Incorporation
29 January 1986
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
59,463,260
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Vishnoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishan Nagin Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharda Relan
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasan Narasimhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Puru Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarita Dhuper
Director/Designated Partner
over 4 years ago
over 4 years ago
Udayan Banerjee
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Kumar Bhattacharya
Director/Designated Partner
over 14 years ago
over 14 years ago
Rohit Relan
Director
over 33 years ago
over 33 years ago
Ajay Relan
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Satinder Kumar Lambah
Director
over 8 years ago
over 8 years ago
Vivek Bhatia
Cfo(kmp)
over 8 years ago
over 8 years ago
Bireswar Mitra
Whole Time Director
over 10 years ago
over 10 years ago
Om Prakash Khaitan
Director
about 19 years ago
about 19 years ago
Subhash Chander Chopra
Whole Time Director
over 20 years ago
over 20 years ago
Ram Prakash Choudhary
Director
over 38 years ago
over 38 years ago
Narinder Dev Relan
Whole Time Director
over 38 years ago
over 38 years ago
Charges
03 July 2017
Hdfc Bank Limited
55 Crore
24 April 2017
Kotak Mahindra Bank Limited
100 Crore
20 April 2013
Yes Bank Limited
20 Crore
01 December 2012
Yes Bank Limited
15 Crore
25 October 2011
Yes Bank Limited
20 Crore
15 March 2010
Yes Bank Limited
60 Crore
11 April 2009
State Bank Of India
7 Crore
20 November 2015
Idfc Bank Limited
60 Crore
31 January 2013
Citibank N.a
28 Crore
15 September 2014
Ctbc Bank Co. Limited
37 Crore
16 January 2014
Ctbc Bank Co. Limited
37 Crore
23 September 2008
Standard Chartered Bank
25 Crore
09 April 2010
Icici Bank Limited
12 Crore
21 April 2010
3i Infotech Trusteeship Services Limited
17 Crore
24 March 2008
3i Infotech Trusteeship Services Limited
16 Crore
17 December 2007
3i Infotech Trusteeship Services Limited
8 Crore
17 December 2007
3i Infotech Trusteeship Services Limited
8 Crore
26 October 2007
Unit Trust Of India Investment Advisory Services Limited
29 Crore
17 March 2006
Canara Bank
15 Crore
17 March 2006
Canara Bank
7 Crore
29 April 2009
Canara Bank
81 Lak
16 June 2006
Canara Bank
15 Crore
17 March 2006
Canara Bank
15 Crore
21 July 2009
Canara Bank
10 Crore
17 March 2006
Canara Bank
15 Crore
28 June 1990
Canara Bank
30 Crore
06 February 1997
Industrial Development Bank Of India
12 Crore
24 April 2017
Others
0
03 July 2017
Hdfc Bank Limited
0
06 February 1997
Industrial Development Bank Of India
0
17 March 2006
Canara Bank
0
28 June 1990
Canara Bank
0
20 November 2015
Idfc Bank Limited
0
20 April 2013
Yes Bank Limited
0
31 January 2013
Citibank N.a
0
01 December 2012
Yes Bank Limited
0
09 April 2010
Icici Bank Limited
0
21 July 2009
Canara Bank
0
11 April 2009
State Bank Of India
0
23 September 2008
Standard Chartered Bank
0
24 March 2008
3i Infotech Trusteeship Services Limited
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
29 April 2009
Canara Bank
0
25 October 2011
Yes Bank Limited
0
16 January 2014
Ctbc Bank Co. Limited
0
15 March 2010
Yes Bank Limited
0
21 April 2010
3i Infotech Trusteeship Services Limited
0
17 March 2006
Canara Bank
0
26 October 2007
Unit Trust Of India Investment Advisory Services Limited
0
16 June 2006
Canara Bank
0
17 March 2006
Canara Bank
0
17 March 2006
Canara Bank
0
15 September 2014
Ctbc Bank Co. Limited
0
24 April 2017
Others
0
03 July 2017
Hdfc Bank Limited
0
06 February 1997
Industrial Development Bank Of India
0
17 March 2006
Canara Bank
0
28 June 1990
Canara Bank
0
20 November 2015
Idfc Bank Limited
0
20 April 2013
Yes Bank Limited
0
31 January 2013
Citibank N.a
0
01 December 2012
Yes Bank Limited
0
09 April 2010
Icici Bank Limited
0
21 July 2009
Canara Bank
0
11 April 2009
State Bank Of India
0
23 September 2008
Standard Chartered Bank
0
24 March 2008
3i Infotech Trusteeship Services Limited
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
29 April 2009
Canara Bank
0
25 October 2011
Yes Bank Limited
0
16 January 2014
Ctbc Bank Co. Limited
0
15 March 2010
Yes Bank Limited
0
21 April 2010
3i Infotech Trusteeship Services Limited
0
17 March 2006
Canara Bank
0
26 October 2007
Unit Trust Of India Investment Advisory Services Limited
0
16 June 2006
Canara Bank
0
17 March 2006
Canara Bank
0
17 March 2006
Canara Bank
0
15 September 2014
Ctbc Bank Co. Limited
0
24 April 2017
Others
0
03 July 2017
Hdfc Bank Limited
0
06 February 1997
Industrial Development Bank Of India
0
17 March 2006
Canara Bank
0
28 June 1990
Canara Bank
0
20 November 2015
Idfc Bank Limited
0
20 April 2013
Yes Bank Limited
0
31 January 2013
Citibank N.a
0
01 December 2012
Yes Bank Limited
0
09 April 2010
Icici Bank Limited
0
21 July 2009
Canara Bank
0
11 April 2009
State Bank Of India
0
23 September 2008
Standard Chartered Bank
0
24 March 2008
3i Infotech Trusteeship Services Limited
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
29 April 2009
Canara Bank
0
25 October 2011
Yes Bank Limited
0
16 January 2014
Ctbc Bank Co. Limited
0
15 March 2010
Yes Bank Limited
0
21 April 2010
3i Infotech Trusteeship Services Limited
0
17 March 2006
Canara Bank
0
26 October 2007
Unit Trust Of India Investment Advisory Services Limited
0
16 June 2006
Canara Bank
0
17 March 2006
Canara Bank
0
17 March 2006
Canara Bank
0
15 September 2014
Ctbc Bank Co. Limited
0
Documents
Form DPT-3-04032021-signed
Form GNL-2-14012021-signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-19122020
XBRL document in respect Consolidated financial statement-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Notice of resignation;-31102020
Optional Attachment-(2)-31102020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-15-13102020_signed
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-26082020
Form DPT-3-21082020-signed
-14082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814