Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,704,100,000
Authorised Capital
1,710,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charushila Subhash Choche
Charushila Subhash Choche
Director/Designated Partner
over 1 year ago
Vinod Behari Sahai
Vinod Behari Sahai
Director/Designated Partner
over 1 year ago
Lakshmayyah Sinmayandam Solagar
Lakshmayyah Sinmayandam Solagar
Director/Designated Partner
almost 2 years ago
Jitendra Dattatraya Patil
Jitendra Dattatraya Patil
Director/Designated Partner
almost 2 years ago
Naresh Parbat Sasanwar
Naresh Parbat Sasanwar
Director
over 5 years ago
Kaushik Biswajit Chaudhuri
Kaushik Biswajit Chaudhuri
Director
over 7 years ago
Raja Mukherjee
Raja Mukherjee
Director
almost 10 years ago

Past Directors

Shiv Kumar Vats
Shiv Kumar Vats
Additional Director
almost 4 years ago
Hilda Buthello
Hilda Buthello
Director
over 5 years ago
Mahendra Kumar Agrawala
Mahendra Kumar Agrawala
Director
over 5 years ago
Manish Mehra
Manish Mehra
Additional Director
over 5 years ago
Poonam Bhanuvilas Sabnis
Poonam Bhanuvilas Sabnis
Manager
over 5 years ago
Sushil Chandra Tripathi
Sushil Chandra Tripathi
Additional Director
over 6 years ago
Subramanya Venkata Ramana Murthy Satya Manapragada
Subramanya Venkata Ramana Murthy Satya Manapragada
Additional Director
over 8 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Director
over 8 years ago
Renuka Nikhil Shitut
Renuka Nikhil Shitut
Additional Director
over 9 years ago
Sanjay Abhaychandra Chaudhary
Sanjay Abhaychandra Chaudhary
Additional Director
over 9 years ago
Atulesh Chandra Sharma
Atulesh Chandra Sharma
Director
almost 10 years ago
Bibhudutta Satpathy
Bibhudutta Satpathy
Director
over 10 years ago

Charges

584 Crore
18 May 2013
Pnb Investment Services Limited
584 Crore
18 May 2013
Pnb Investment Services Limited
0
18 May 2013
Pnb Investment Services Limited
0
18 May 2013
Pnb Investment Services Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-14-26092020_signed
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form DIR-12-17122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DIR-12-15102019_signed
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Evidence of cessation;-27082019
Form MGT-14-01072019_signed
Form DPT-3-29062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Form MR-1-07052019_signed
Form DIR-12-04052019_signed