Company Information

CIN
Status
Date of Incorporation
05 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Madhav Keswani
Aditya Madhav Keswani
Director/Designated Partner
over 2 years ago
Patanjali Govind Keswani
Patanjali Govind Keswani
Director/Designated Partner
over 2 years ago
Nayana Ria Keswani
Nayana Ria Keswani
Director/Designated Partner
over 6 years ago
Sharanita Keswani
Sharanita Keswani
Director
about 20 years ago

Charges

185 Crore
26 June 2019
Axis Finance Limited
5 Crore
06 November 2017
Axis Finance Limited
180 Crore
11 March 2016
Hdfc Bank Limited
28 Lak
08 December 2015
Capital First Limited
80 Crore
28 August 2014
Capital First Limited
15 Crore
27 March 2012
Idbi Trusteeship Services Limited
72 Crore
27 June 2019
Idfc First Bank Limited
80 Crore
06 November 2017
Others
0
03 December 2021
Others
0
26 June 2019
Others
0
11 March 2016
Hdfc Bank Limited
0
27 June 2019
Others
0
27 March 2012
Idbi Trusteeship Services Limited
0
28 August 2014
Capital First Limited
0
08 December 2015
Capital First Limited
0
06 November 2017
Others
0
03 December 2021
Others
0
26 June 2019
Others
0
11 March 2016
Hdfc Bank Limited
0
27 June 2019
Others
0
27 March 2012
Idbi Trusteeship Services Limited
0
28 August 2014
Capital First Limited
0
08 December 2015
Capital First Limited
0

Documents

Form DPT-3-05102020-signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Company CSR policy as per section 135(4)-18112019
Directors report as per section 134(3)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Optional Attachment-(1)-23082019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form DIR-12-29102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC - 4 CFS-26102018_signed