Company Information

CIN
Status
Date of Incorporation
24 January 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
almost 2 years ago
Deepak .
Deepak .
Director/Designated Partner
almost 2 years ago
Harendra Singh Rawat
Harendra Singh Rawat
Director/Designated Partner
over 5 years ago
Roni Soni
Roni Soni
Director
over 8 years ago

Past Directors

Rajeev Kumar Arora
Rajeev Kumar Arora
Additional Director
about 6 years ago
Parul Mehta
Parul Mehta
Director
over 7 years ago
Harvansh Sharma
Harvansh Sharma
Additional Director
about 8 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 11 years ago
Shilpa Arora
Shilpa Arora
Director
over 12 years ago
Anupma Khanna
Anupma Khanna
Director
over 13 years ago
Mohd Nasir
Mohd Nasir
Director
over 15 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
over 16 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
about 19 years ago

Charges

325 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
14 June 2016
Vistra Itcl (india) Limited
77 Crore
22 December 2014
Dmi Finance Private Limited
85 Crore
04 October 2014
Dmi Finance Private Limited
25 Crore
30 July 2013
Vistra Itcl (india) Limited
100 Crore
25 February 2013
Vistra Itcl (india) Limited
65 Crore
25 June 2010
Housing Development Finance Corporation Limited
175 Crore
31 March 2016
Housing Development Finance Corporation Limited
10 Crore
09 August 2008
Lic Housing Finance Ltd
175 Crore
30 July 2013
Others
0
14 June 2016
Others
0
25 October 2016
Others
0
25 February 2013
Others
0
04 October 2014
Dmi Finance Private Limited
0
09 August 2008
Lic Housing Finance Ltd
0
22 December 2014
Dmi Finance Private Limited
0
31 March 2016
Others
0
25 June 2010
Housing Development Finance Corporation Limited
0
30 July 2013
Others
0
14 June 2016
Others
0
25 October 2016
Others
0
25 February 2013
Others
0
04 October 2014
Dmi Finance Private Limited
0
09 August 2008
Lic Housing Finance Ltd
0
22 December 2014
Dmi Finance Private Limited
0
31 March 2016
Others
0
25 June 2010
Housing Development Finance Corporation Limited
0
30 July 2013
Others
0
14 June 2016
Others
0
25 October 2016
Others
0
25 February 2013
Others
0
04 October 2014
Dmi Finance Private Limited
0
09 August 2008
Lic Housing Finance Ltd
0
22 December 2014
Dmi Finance Private Limited
0
31 March 2016
Others
0
25 June 2010
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-30062020-signed
Form CHG-4-22042020_signed
Letter of the charge holder stating that the amount has been satisfied-22042020
Form CHG-4-25022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Letter of the charge holder stating that the amount has been satisfied-24022020
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form DIR-12-18102019_signed
Form INC-22-07102019_signed
Optional Attachment-(1)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(2)-07102019
Copy of board resolution authorizing giving of notice-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Notice of resignation;-21092019
Optional Attachment-(1)-21092019
Interest in other entities;-21092019
Optional Attachment-(1)-30082019