Company Information

CIN
Status
Date of Incorporation
04 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director/Designated Partner
about 1 year ago
Vijay Singh
Vijay Singh
Director/Designated Partner
over 1 year ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 2 years ago
Shankarappa Rakesh
Shankarappa Rakesh
Director/Designated Partner
over 3 years ago
Muniswamy Gopal
Muniswamy Gopal
Director/Designated Partner
over 3 years ago
Dhananjay Shahi
Dhananjay Shahi
Director/Designated Partner
over 3 years ago
Ajay Chandra
Ajay Chandra
Director/Designated Partner
over 6 years ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
about 7 years ago
Randhiraj Thakur
Randhiraj Thakur
Director/Designated Partner
over 9 years ago
Anil Kumar Chopra
Anil Kumar Chopra
Director/Designated Partner
over 13 years ago
Subhash Gupta
Subhash Gupta
Director/Designated Partner
over 15 years ago
Deepak Dasgupta
Deepak Dasgupta
Director
over 17 years ago
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
over 17 years ago

Past Directors

Rajiv Agarwal
Rajiv Agarwal
Director
over 9 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
about 18 years ago

Charges

1,293 Crore
08 November 2008
Edelweiss Asset Reconstruction Company Limited
1,293 Crore
08 November 2008
Others
0
08 November 2008
Others
0
08 November 2008
Others
0

Documents

Form DIR-11-27022020_signed
Notice of resignation filed with the company-26022020
Proof of dispatch-26022020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Optional Attachment-(1)-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Form ADT-3-30102019_signed
Resignation letter-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Interest in other entities;-22112018
Form DIR-11-10072018_signed
Proof of dispatch-06072018
Notice of resignation filed with the company-06072018
Acknowledgement received from company-06072018
Form DIR-11-29052018_signed
Proof of dispatch-29052018
Notice of resignation filed with the company-29052018
Form DIR-12-23052018_signed
Interest in other entities;-22052018
Optional Attachment-(1)-22052018
Acknowledgement received from company-22052018
Declaration by first director-22052018
Notice of resignation filed with the company-22052018
Proof of dispatch-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Form DIR-11-22052018_signed