Company Information

CIN
Status
Date of Incorporation
17 October 1995
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
47,286,750
Authorised Capital
2,750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Ahuja
Pooja Ahuja
Director/Designated Partner
about 1 year ago
Sudhir Seth
Sudhir Seth
Director/Designated Partner
over 1 year ago
Indu Seth
Indu Seth
Director/Designated Partner
about 3 years ago
Sunil Sikka
Sunil Sikka
Director/Designated Partner
over 6 years ago
Maharaj Kishen Trisal
Maharaj Kishen Trisal
Wholetime Director
about 10 years ago
Utsav Seth
Utsav Seth
Director
over 10 years ago
Pankaj Renjhen
Pankaj Renjhen
Director/Designated Partner
over 16 years ago
Rahul Seth
Rahul Seth
Director/Designated Partner
over 17 years ago

Past Directors

Harsh Nanda
Harsh Nanda
Alternate Director
over 12 years ago
Vishal Kamalnain Bakshi
Vishal Kamalnain Bakshi
Director
over 14 years ago

Registered Trademarks

Sudhir Rentals Sudhir Power

[Class : 40] Rental Of Electricity Generators

Sudhir...Powering The Future Sudhir Power

[Class : 7] Electricity Generators, Diesel Electric Generators

Sudhir Sudhir Power

[Class : 7] Manufacturing Of Generator And Other Power Equipments Included In Class 7

Charges

801 Crore
30 January 2019
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
28 April 2016
State Bank Of India
60 Crore
25 July 2014
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
01 August 2013
The Hongkong And Shanghai Banking Corporation Limited
105 Crore
23 July 2013
Yes Bank Limited
50 Crore
03 June 2009
Kotak Mahindra Bank Limited
100 Crore
10 April 2009
Hdfc Bank Limited
70 Crore
01 November 2002
Citi Bank N.a.
285 Crore
31 October 2007
Abn Amro Bank N.v.
30 Crore
30 March 2009
Syndicate Bank
21 Crore
10 February 2021
Icici Bank Limited
25 Crore
10 February 2021
Icici Bank Limited
45 Crore
19 November 2020
Axis Bank Limited
50 Crore
28 August 2023
Others
0
28 April 2016
State Bank Of India
0
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2020
Axis Bank Limited
0
10 February 2021
Others
0
10 February 2021
Others
0
01 November 2002
Citi Bank N.a.
0
30 March 2009
Syndicate Bank
0
31 October 2007
Abn Amro Bank N.v.
0
23 July 2013
Yes Bank Limited
0
01 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2009
Others
0
10 April 2009
Hdfc Bank Limited
0
28 August 2023
Others
0
28 April 2016
State Bank Of India
0
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2020
Axis Bank Limited
0
10 February 2021
Others
0
10 February 2021
Others
0
01 November 2002
Citi Bank N.a.
0
30 March 2009
Syndicate Bank
0
31 October 2007
Abn Amro Bank N.v.
0
23 July 2013
Yes Bank Limited
0
01 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2009
Others
0
10 April 2009
Hdfc Bank Limited
0
28 August 2023
Others
0
28 April 2016
State Bank Of India
0
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2020
Axis Bank Limited
0
10 February 2021
Others
0
10 February 2021
Others
0
01 November 2002
Citi Bank N.a.
0
30 March 2009
Syndicate Bank
0
31 October 2007
Abn Amro Bank N.v.
0
23 July 2013
Yes Bank Limited
0
01 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2009
Others
0
10 April 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-15032021-signed
Form PAS-6-29112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020
Optional Attachment-(2)-29112020
Declaration by first director-29112020
Form DIR-12-29112020_signed
Optional Attachment-(1)-29112020
Form DPT-3-12112020-signed
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Approval letter for extension of AGM;-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4(XBRL)-22112019_signed
Approval letter of extension of financial year of AGM-21112019
XBRL document in respect Consolidated financial statement-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DIR-12-10102019_signed
Optional Attachment-(1)-03102019
Declaration by first director-03102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27072019