Company Information
CIN
Status
Date of Incorporation
03 April 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,580,100
Authorised Capital
1,352,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kant Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Shridhar Shriram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Shridhar Shriram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Shridhar Shriram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Vikram Shriram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shwetank Tiwari
Company Secretary
almost 3 years ago
almost 3 years ago
Prabha Shridhar
Director/Designated Partner
about 5 years ago
about 5 years ago
Vandana Ajay Shriram
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Richa Ajit Shriram
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Atul Kumar
Additional Director
about 13 years ago
about 13 years ago
Capt Vishwanath
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Amit Bhasin
Company Secretary
about 17 years ago
about 17 years ago
Anshul Jain
Company Secretary
over 19 years ago
over 19 years ago
Rajindar Kumar Chhabra
Director
over 32 years ago
over 32 years ago
Charges
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Ltd
2 Crore
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Ltd
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Ltd
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Ltd
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Ltd
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
Documents
Form BEN - 2-25082020_signed
Declaration under section 90-24082020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
Form DPT-3-18062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Form AOC - 4 CFS-07012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012019