Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,794,157,500
Authorised Capital
2,060,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Somani Gupta
Sonal Somani Gupta
Director/Designated Partner
almost 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
almost 2 years ago
Pankaj Goenka
Pankaj Goenka
Director/Designated Partner
over 4 years ago
Atul Saxena
Atul Saxena
Director/Designated Partner
over 5 years ago
Nagendra Rao Nagendra Tadikamalla
Nagendra Rao Nagendra Tadikamalla
Managing Director
about 14 years ago

Past Directors

Avirup Nag .
Avirup Nag .
Nominee Director
over 6 years ago
Keshar Singh Chauhan
Keshar Singh Chauhan
Nominee Director
about 7 years ago
Tapash Kumar Basu
Tapash Kumar Basu
Nominee Director
almost 8 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Nominee Director
about 8 years ago
Alok Sud
Alok Sud
Nominee Director
over 9 years ago
Nathan Thomas Schmidt
Nathan Thomas Schmidt
Nominee Director
over 10 years ago
Tadikamalla Ananth Vybhav
Tadikamalla Ananth Vybhav
Nominee Director
almost 12 years ago
Joseph Thomas Carmody
Joseph Thomas Carmody
Nominee Director
over 12 years ago
Prasoon .
Prasoon .
Nominee Director
about 13 years ago
Pbpraveen Kumar
Pbpraveen Kumar
Director
almost 16 years ago

Charges

751 Crore
25 January 2012
Corporation Bank
4 Crore
06 June 2011
Power Finance Corporation Limited
747 Crore
12 July 2017
Ifci Limited
21 Crore
12 July 2017
Ifci Limited
0
06 June 2011
Power Finance Corporation Limited
0
25 January 2012
Corporation Bank
0
12 July 2017
Ifci Limited
0
06 June 2011
Power Finance Corporation Limited
0
25 January 2012
Corporation Bank
0
12 July 2017
Ifci Limited
0
06 June 2011
Power Finance Corporation Limited
0
25 January 2012
Corporation Bank
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form AOC-4(XBRL)-08102020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Interest in other entities;-23062020
Optional Attachment-(2)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form MGT-7-13112019_signed
Form AOC-4(XBRL)-11102019-signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Form AOC-5-21092019-signed
Copy of board resolution-18092019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Evidence of cessation;-22082019