Company Information

CIN
Status
Date of Incorporation
13 December 2011
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
1,819,067,900
Authorised Capital
1,850,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrendra Kumar
Amrendra Kumar
Director/Designated Partner
over 1 year ago
Bjorn Rasmus Dahl
Bjorn Rasmus Dahl
Director/Designated Partner
over 1 year ago
Sanjeev Mehra
Sanjeev Mehra
Director/Designated Partner
almost 2 years ago
Gauri Shankar Mishra
Gauri Shankar Mishra
Director/Designated Partner
almost 2 years ago

Past Directors

Marthe Hoff
Marthe Hoff
Additional Director
over 8 years ago
Pooja Malhotra
Pooja Malhotra
Managing Director
about 9 years ago
Magne Borgund
Magne Borgund
Director
over 10 years ago
Torsten Malte Amelung
Torsten Malte Amelung
Director
over 10 years ago
Maneesh Bhartia
Maneesh Bhartia
Additional Director
over 10 years ago
Soumendra Chandra Rout
Soumendra Chandra Rout
Manager
over 11 years ago
Tor Inge Stokke
Tor Inge Stokke
Additional Director
about 12 years ago
Erik Knive
Erik Knive
Director
over 12 years ago
Lars Espen Ellegard
Lars Espen Ellegard
Director
over 12 years ago
Knut Reed
Knut Reed
Director
about 13 years ago

Charges

19 Crore
06 April 2018
Kotak Mahindra Bank Limited
19 Crore
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form DPT-3-21082020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Optional Attachment-(1)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Instrument(s) of creation or modification of charge;-03082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180803