Company Information
CIN
Status
Date of Incorporation
04 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankarappa Rakesh
Director/Designated Partner
over 3 years ago
over 3 years ago
Muniswamy Gopal
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhananjay Shahi
Director/Designated Partner
over 3 years ago
over 3 years ago
Vellankanny Stephen
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravinder Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Seema Ghai
Director/Designated Partner
over 6 years ago
over 6 years ago
Rakshpal Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Lalit Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Shamim Uddin
Director/Designated Partner
over 11 years ago
over 11 years ago
Ashok Wadhwa
Director
over 11 years ago
over 11 years ago
Past Directors
Yogeendra Haribhai Desai
Director
over 10 years ago
over 10 years ago
Shantanu Mallick
Additional Director
about 14 years ago
about 14 years ago
Ram Babu Jhalani
Director
over 18 years ago
over 18 years ago
Charges
08 February 2018
Universal Trusteeship Services Limited
35 Crore
16 December 2017
Universal Trusteeship Services Limited
125 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
45 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
80 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
90 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
96 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
100 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
135 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
150 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
160 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
170 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
35 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
145 Crore
05 May 2017
Jm Financial Asset Reconstruction Company Limited
20 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
05 May 2017
Vistra Itcl (india) Limited
550 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
80 Crore
27 March 2010
3i Infotech Trusteeship Services Limited
225 Crore
03 December 2009
State Bank Of India
80 Crore
13 January 2009
Il & Fs Trust Company Limited
909 Crore
16 December 2017
Others
0
24 November 2017
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
08 February 2018
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
14 May 2015
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
03 December 2009
State Bank Of India
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
05 May 2017
Others
0
13 January 2009
Il & Fs Trust Company Limited
0
05 May 2017
Others
0
16 December 2017
Others
0
24 November 2017
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
08 February 2018
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
14 May 2015
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
03 December 2009
State Bank Of India
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
05 May 2017
Others
0
13 January 2009
Il & Fs Trust Company Limited
0
05 May 2017
Others
0
16 December 2017
Others
0
24 November 2017
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
08 February 2018
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
14 May 2015
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
03 December 2009
State Bank Of India
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
05 May 2017
Others
0
13 January 2009
Il & Fs Trust Company Limited
0
05 May 2017
Others
0
Documents
Proof of dispatch-07092020
Notice of resignation filed with the company-07092020
Form DIR-11-07092020_signed
Proof of dispatch-03092020
Form DIR-11-03092020_signed
Notice of resignation filed with the company-03092020
Notice of resignation filed with the company-01092020
Form DIR-11-01092020_signed
Proof of dispatch-01092020
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Form MGT-7-20072019_signed
List of share holders, debenture holders;-15072019
Form CHG-1-20052019-signed
Form DIR-12-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Interest in other entities;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019
Form CHG-1-14052019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Instrument(s) of creation or modification of charge;-22042019
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-22012019