Company Information
CIN
Status
Date of Incorporation
04 January 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 799/-
Directors
. Nitesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shubhendu Kumar Singh
Additional Director
about 6 years ago
about 6 years ago
Jai Mohan Gandhi
Director
over 10 years ago
over 10 years ago
Ashish Garg
Director
over 11 years ago
over 11 years ago
Gaurav Misra
Director
over 11 years ago
over 11 years ago
Vimal Anilchandra Rana
Director
about 19 years ago
about 19 years ago
Charges
21 December 2015
Jindal Power Limited
1,026 Crore
11 September 2015
Srei Equipment Finance Limited
100 Crore
30 October 2014
Axis Bank Ltd.
100 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
15 March 2023
Others
0
15 March 2023
Others
0
30 October 2014
Axis Bank Ltd.
0
11 September 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
15 March 2023
Others
0
15 March 2023
Others
0
30 October 2014
Axis Bank Ltd.
0
11 September 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
15 March 2023
Others
0
15 March 2023
Others
0
30 October 2014
Axis Bank Ltd.
0
11 September 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
Documents
Form DPT-3-19012021-signed
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-01042020
Form CHG-4-01042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200401
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-18102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Interest in other entities;-31082019
Notice of resignation;-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Optional Attachment-(3)-27062019
Optional Attachment-(2)-27062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019