Company Information

CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 1 year ago
Saurabh Kumar Blaggan
Saurabh Kumar Blaggan
Director/Designated Partner
almost 2 years ago
Anitesh Singh Chauhan
Anitesh Singh Chauhan
Director/Designated Partner
almost 2 years ago
Purnima Nagal
Purnima Nagal
Director/Designated Partner
almost 2 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Amarjeet Chhikara
Amarjeet Chhikara
Director
over 3 years ago
. Vignesh
. Vignesh
Director
about 5 years ago
Smruti Narayan Pradhan
Smruti Narayan Pradhan
Director
over 5 years ago
Korada Bhavani Prasad
Korada Bhavani Prasad
Director
over 6 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 9 years ago
Krishna Kant Kumar
Krishna Kant Kumar
Director
over 9 years ago
Narendra Vashisht
Narendra Vashisht
Director
about 11 years ago
Shishir Lal
Shishir Lal
Director
almost 12 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 12 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 14 years ago
Sanjana Rana
Sanjana Rana
Director
almost 15 years ago
Sanjay Shastri
Sanjay Shastri
Director
almost 16 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

2,260 Crore
19 June 2012
Il & Fs Trust Company Limited
2,260 Crore
31 August 2010
Il & Fs Trust Company Limited
150 Crore
19 June 2012
Il & Fs Trust Company Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
31 August 2010
Il & Fs Trust Company Limited
0

Documents

Form MGT-7-13022021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form DPT-3-29072020-signed
Auditor?s certificate-16072020
Auditor?s certificate-20032020
Form DIR-12-20112019_signed
Notice of resignation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed