Company Information

CIN
Status
Date of Incorporation
09 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Geetika Mahandru
Geetika Mahandru
Director/Designated Partner
over 1 year ago
Ashish Madaan
Ashish Madaan
Director/Designated Partner
almost 2 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
almost 2 years ago
Nitin Kapoor
Nitin Kapoor
Director
over 7 years ago
Tarun Kalra
Tarun Kalra
Additional Director
about 8 years ago
Sameer Mahandru .
Sameer Mahandru .
Director
over 12 years ago
Anil Kaul
Anil Kaul
Director
over 17 years ago

Past Directors

Raj Mahandru
Raj Mahandru
Director
over 4 years ago
Vishal Dasgupta
Vishal Dasgupta
Additional Director
about 8 years ago

Charges

21 Crore
31 January 2019
Pnb Housing Finance Limited
6 Crore
31 January 2019
Pnb Housing Finance Limited
2 Crore
04 November 2016
Pnb Housing Finance Limited
2 Crore
23 January 2013
Pnb Housing Finance Limited
9 Crore
26 March 2021
Pnb Housing Finance Limited
54 Lak
04 November 2016
Others
0
31 January 2019
Others
0
26 March 2021
Others
0
23 January 2013
Pnb Housing Finance Limited
0
31 January 2019
Others
0
04 November 2016
Others
0
31 January 2019
Others
0
26 March 2021
Others
0
23 January 2013
Pnb Housing Finance Limited
0
31 January 2019
Others
0
04 November 2016
Others
0
31 January 2019
Others
0
26 March 2021
Others
0
23 January 2013
Pnb Housing Finance Limited
0
31 January 2019
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form DPT-3-27072019
Optional Attachment-(1)-13022019
Form CHG-1-13022019_signed
Form CHG-1-13022019
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-09122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Form DIR-11-15052017_signed
Acknowledgement received from company-09052017
Proof of dispatch-09052017
Notice of resignation filed with the company-09052017
Form DIR-12-03052017_signed
Evidence of cessation;-02052017