Company Information

CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Maini
Anil Maini
Director/Designated Partner
over 1 year ago
Jai Prakash
Jai Prakash
Director/Designated Partner
over 2 years ago
Roma Sarin
Roma Sarin
Beneficial Owner
over 2 years ago
Narayan Singh Rajpoot
Narayan Singh Rajpoot
Director/Designated Partner
over 7 years ago
Maneesh Gupta
Maneesh Gupta
Director
over 13 years ago
Sharda Sarin
Sharda Sarin
Director
over 16 years ago
Ashim Sarin
Ashim Sarin
Director
over 17 years ago

Past Directors

Monica Sarin
Monica Sarin
Director
over 15 years ago

Charges

1,278 Crore
23 July 2019
Beacon Trusteeship Limited
671 Crore
23 July 2019
Beacon Trusteeship Limited
260 Crore
24 July 2017
Indiabulls Housing Finance Limited
154 Crore
08 May 2013
State Bank Of India
452 Crore
01 March 2018
Ivl Finance Limited
27 Crore
18 May 2012
Indiabulls Housing Finance Limited
50 Crore
18 August 2015
Indiabulls Housing Finance Limited
455 Crore
27 May 2014
Indusind Bank Ltd.
220 Crore
10 December 2012
Icici Bank Limited
50 Crore
25 February 2013
Icici Bank Limited
75 Crore
25 February 2013
Icici Bank Limited
50 Crore
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
27 December 2021
Others
0
13 April 2022
Others
0
23 July 2019
Others
0
01 March 2018
Others
0
23 July 2019
Others
0
18 May 2012
Others
0
24 July 2017
Others
0
08 May 2013
State Bank Of India
0
18 August 2015
Others
0
27 May 2014
Indusind Bank Ltd.
0
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
27 December 2021
Others
0
13 April 2022
Others
0
23 July 2019
Others
0
01 March 2018
Others
0
23 July 2019
Others
0
18 May 2012
Others
0
24 July 2017
Others
0
08 May 2013
State Bank Of India
0
18 August 2015
Others
0
27 May 2014
Indusind Bank Ltd.
0
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
27 December 2021
Others
0
13 April 2022
Others
0
23 July 2019
Others
0
01 March 2018
Others
0
23 July 2019
Others
0
18 May 2012
Others
0
24 July 2017
Others
0
08 May 2013
State Bank Of India
0
18 August 2015
Others
0
27 May 2014
Indusind Bank Ltd.
0
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0

Documents

Form DPT-3-22022021-signed
Form CHG-1-09122020_signed
Form CHG-4-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Letter of the charge holder stating that the amount has been satisfied-08122020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Form CHG-1-30102020_signed
Optional Attachment-(5)-30102020
Optional Attachment-(4)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form MSME FORM I-10082020_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form AOC-4(XBRL)-24122019_signed
Instrument(s) of creation or modification of charge;-29112019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form CHG-1-17112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024