Company Information
CIN
Status
Date of Incorporation
14 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,427,473,000
Authorised Capital
7,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anshu Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shikha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashok Jolly
Director/Designated Partner
over 4 years ago
over 4 years ago
Suresh Chand Sharma
Director
over 14 years ago
over 14 years ago
Sunil Agarwal
Managing Director
about 16 years ago
about 16 years ago
Past Directors
Shambari Prasad Singh
Director
over 8 years ago
over 8 years ago
Prem Pyara Tiwari
Company Secretary
over 9 years ago
over 9 years ago
Brij Lal Goel
Director
over 10 years ago
over 10 years ago
Dimple Sachdeva
Company Secretary
over 13 years ago
over 13 years ago
Rupinder Singh
Director
over 14 years ago
over 14 years ago
Charges
09 September 2019
Sbicap Trustee Company Limited
990 Crore
08 February 2016
Bank Of Baroda
990 Crore
28 September 2015
Punjab National Bank
50 Crore
17 February 2017
State Bank Of India
50 Crore
19 November 2015
Bank Of Maharashtra
50 Crore
17 April 2013
Central Bank Of India
125 Crore
31 March 2008
Punjab National Bank
120 Crore
05 November 2012
Bank Of India
50 Crore
14 May 2012
Central Bank Of India
50 Crore
26 October 2020
Idbi Trusteeship Services Limited
50 Crore
02 March 2020
Corporation Bank
75 Crore
17 March 2023
Others
0
30 December 2022
Indian Bank
0
23 September 2022
Uco Bank
0
11 August 2022
Others
0
23 September 2021
Dhanlaxmi Bank Limited
0
28 March 2022
Others
0
08 February 2016
Others
0
09 September 2019
Sbicap Trustee Company Limited
0
28 December 2021
Indian Bank
0
02 March 2020
Others
0
17 February 2017
State Bank Of India
0
26 October 2020
Idbi Trusteeship Services Limited
0
19 November 2015
Bank Of Maharashtra
0
31 March 2008
Punjab National Bank
0
05 November 2012
Bank Of India
0
17 April 2013
Central Bank Of India
0
28 September 2015
Punjab National Bank
0
14 May 2012
Central Bank Of India
0
17 March 2023
Others
0
30 December 2022
Indian Bank
0
23 September 2022
Uco Bank
0
11 August 2022
Others
0
23 September 2021
Dhanlaxmi Bank Limited
0
28 March 2022
Others
0
08 February 2016
Others
0
09 September 2019
Sbicap Trustee Company Limited
0
28 December 2021
Indian Bank
0
02 March 2020
Others
0
17 February 2017
State Bank Of India
0
26 October 2020
Idbi Trusteeship Services Limited
0
19 November 2015
Bank Of Maharashtra
0
31 March 2008
Punjab National Bank
0
05 November 2012
Bank Of India
0
17 April 2013
Central Bank Of India
0
28 September 2015
Punjab National Bank
0
14 May 2012
Central Bank Of India
0
17 March 2023
Others
0
30 December 2022
Indian Bank
0
23 September 2022
Uco Bank
0
11 August 2022
Others
0
23 September 2021
Dhanlaxmi Bank Limited
0
28 March 2022
Others
0
08 February 2016
Others
0
09 September 2019
Sbicap Trustee Company Limited
0
28 December 2021
Indian Bank
0
02 March 2020
Others
0
17 February 2017
State Bank Of India
0
26 October 2020
Idbi Trusteeship Services Limited
0
19 November 2015
Bank Of Maharashtra
0
31 March 2008
Punjab National Bank
0
05 November 2012
Bank Of India
0
17 April 2013
Central Bank Of India
0
28 September 2015
Punjab National Bank
0
14 May 2012
Central Bank Of India
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-04032021-signed
XBRL document in respect Consolidated financial statement-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form MGT-7-11122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(2)-10122020
Copy of MGT-8-10122020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Form PAS-6-04112020_signed
Optional Attachment-(3)-28102020
Form CHG-1-28102020_signed
Optional Attachment-(4)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DIR-12-24102020_signed
Copy of shareholders resolution-15102020
Copy of board resolution-15102020