Company Information
CIN
Status
Date of Incorporation
26 June 1990
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
402,032,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Mohan Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Yogesh Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Yogesh Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Anil Jindal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mahender Kumar Goyal
Director
over 14 years ago
over 14 years ago
Bishan Bansal
Wholetime Director
about 15 years ago
about 15 years ago
Parmod Kumar
Director
over 16 years ago
over 16 years ago
Devendra Singh
Director
over 16 years ago
over 16 years ago
Past Directors
Jogendra Kumar Arora
Director
almost 6 years ago
almost 6 years ago
Vinita Mangla
Additional Director
over 6 years ago
over 6 years ago
Rajesh Yadav
Additional Director
over 6 years ago
over 6 years ago
Karamveer .
Additional Director
over 7 years ago
over 7 years ago
Praveen Gupta
Director
over 9 years ago
over 9 years ago
Ankit Garg
Director
over 9 years ago
over 9 years ago
Kiran Arora
Director
over 10 years ago
over 10 years ago
Parveen Tayal
Director
over 10 years ago
over 10 years ago
Dilip Singh
Director
over 10 years ago
over 10 years ago
Praveen Sharma
Director
over 10 years ago
over 10 years ago
Kailash Tayal
Director
over 14 years ago
over 14 years ago
Shiv Mohan Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Sachin Bhatia
Additional Director
about 16 years ago
about 16 years ago
Jitender Kumar Garg
Director
over 16 years ago
over 16 years ago
Arun Datt
Additional Director
over 16 years ago
over 16 years ago
Rajesh Mangla
Whole Time Director
over 16 years ago
over 16 years ago
Kailash Mohan Mehta
Additional Director
about 17 years ago
about 17 years ago
Rajesh Singla
Managing Director
over 17 years ago
over 17 years ago
Nanak Chand Tayal
Additional Director
about 18 years ago
about 18 years ago
Vijay Pal Bhati
Director
over 21 years ago
over 21 years ago
Rattan Singh
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink; Temporary Accommodation; Hotel.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2016
Lic Housing Finance Ltd
140 Crore
26 February 2016
Union Bank Of India
18 Crore
05 December 2015
State Bank Of India Lead Of Consortium
115 Crore
25 February 2015
Syndicate Bank
41 Crore
26 September 2013
Canara Bank
110 Crore
24 May 2013
Bank Of Baroda
65 Crore
27 July 2012
Canara Bank
42 Crore
16 March 2012
Indian Overseas Bank
45 Crore
14 February 2011
Oriental Bank Of Commerce (lead Bank)
100 Crore
19 October 2010
Union Bank Of India
19 Lak
20 November 2009
Union Bank Of India
7 Crore
19 September 2008
Central Bank Of India
21 Crore
23 August 2008
State Bank Of Patiala
17 Crore
25 August 2015
Srs Finance Limited.
4 Crore
24 September 2012
Oriental Bank Of Commerce
80 Crore
29 July 2011
Icici Bank Limited
16 Lak
20 July 2012
Icici Bank Limited
17 Lak
02 December 2011
Syndicate Bank
6 Crore
20 June 2013
Tata Capital Housing Finance Limited
16 Crore
12 September 2011
Central Bank Of India
4 Crore
06 July 2011
Indian Overseas Bank
35 Crore
30 July 2010
Oriental Bank Of Commerce
35 Crore
22 November 2010
Icici Bank Limited
57 Lak
12 October 2009
Union Bank Of India
7 Lak
03 January 2008
State Bank Of India
85 Crore
16 June 2010
Bank Of Baroda
30 Crore
21 November 2008
Syndicate Bank
15 Crore
14 September 2010
Bank Of India
35 Crore
01 September 2009
Canara Bank
30 Crore
26 August 2008
Sate Bank Of Patiala
35 Crore
07 November 2007
Central Bank Of India
90 Lak
23 August 2008
Others
0
31 March 2016
Others
0
26 February 2016
Others
0
07 November 2007
Central Bank Of India
0
14 February 2011
Oriental Bank Of Commerce (lead Bank)
0
25 August 2015
Srs Finance Limited.
0
25 February 2015
Syndicate Bank
0
24 September 2012
Oriental Bank Of Commerce
0
20 July 2012
Icici Bank Limited
0
16 March 2012
Indian Overseas Bank
0
02 December 2011
Syndicate Bank
0
12 October 2009
Union Bank Of India
0
22 November 2010
Icici Bank Limited
0
14 September 2010
Bank Of India
0
30 July 2010
Oriental Bank Of Commerce
0
01 September 2009
Canara Bank
0
19 September 2008
Central Bank Of India
0
26 August 2008
Sate Bank Of Patiala
0
27 July 2012
Canara Bank
0
05 December 2015
State Bank Of India Lead Of Consortium
0
20 June 2013
Tata Capital Housing Finance Limited
0
19 October 2010
Union Bank Of India
0
24 May 2013
Bank Of Baroda
0
26 September 2013
Canara Bank
0
03 January 2008
State Bank Of India
0
20 November 2009
Union Bank Of India
0
12 September 2011
Central Bank Of India
0
21 November 2008
Syndicate Bank
0
29 July 2011
Icici Bank Limited
0
06 July 2011
Indian Overseas Bank
0
16 June 2010
Bank Of Baroda
0
23 August 2008
Others
0
31 March 2016
Others
0
26 February 2016
Others
0
07 November 2007
Central Bank Of India
0
14 February 2011
Oriental Bank Of Commerce (lead Bank)
0
25 August 2015
Srs Finance Limited.
0
25 February 2015
Syndicate Bank
0
24 September 2012
Oriental Bank Of Commerce
0
20 July 2012
Icici Bank Limited
0
16 March 2012
Indian Overseas Bank
0
02 December 2011
Syndicate Bank
0
12 October 2009
Union Bank Of India
0
22 November 2010
Icici Bank Limited
0
14 September 2010
Bank Of India
0
30 July 2010
Oriental Bank Of Commerce
0
01 September 2009
Canara Bank
0
19 September 2008
Central Bank Of India
0
26 August 2008
Sate Bank Of Patiala
0
27 July 2012
Canara Bank
0
05 December 2015
State Bank Of India Lead Of Consortium
0
20 June 2013
Tata Capital Housing Finance Limited
0
19 October 2010
Union Bank Of India
0
24 May 2013
Bank Of Baroda
0
26 September 2013
Canara Bank
0
03 January 2008
State Bank Of India
0
20 November 2009
Union Bank Of India
0
12 September 2011
Central Bank Of India
0
21 November 2008
Syndicate Bank
0
29 July 2011
Icici Bank Limited
0
06 July 2011
Indian Overseas Bank
0
16 June 2010
Bank Of Baroda
0
Documents
Form DIR-11-24122020_signed
Proof of dispatch-23122020
Notice of resignation filed with the company-23122020
Form DIR-11-05022020_signed
Notice of resignation filed with the company-04022020
Proof of dispatch-04022020
Form DIR-11-23012020_signed
Proof of dispatch-23012020
Notice of resignation filed with the company-23012020
Acknowledgement received from company-23012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(3)-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Form DIR-12-18012020_signed
Form DIR-11-31122019_signed
Proof of dispatch-26122019
Notice of resignation filed with the company-26122019
Form DIR-12-16122019_signed
Evidence of cessation;-13122019
Notice of resignation;-13122019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(1)-01062019