Company Information

CIN
Status
Date of Incorporation
16 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 2 years ago
Krishna Devi
Krishna Devi
Director/Designated Partner
over 6 years ago
Amit Garg
Amit Garg
Director
over 13 years ago
Balram Garg
Balram Garg
Director
over 18 years ago

Past Directors

Manju Garg
Manju Garg
Additional Director
over 10 years ago
Amar Chand Garg
Amar Chand Garg
Director
over 18 years ago

Charges

3,931 Crore
23 October 2012
Sbicap Trustee Company Limited
3,850 Crore
10 August 2015
Small Industries Development Bank Of India
30 Crore
10 May 2016
State Bank Of Mysore
38 Crore
10 September 2015
Syndicate Bank
38 Crore
10 September 2015
Syndicate Bank
95 Crore
28 December 2015
State Bank Of Hyderabad
30 Crore
17 November 2015
State Bank Of Bikaner & Jaipur
30 Crore
29 December 2015
State Bank Of Travancore
30 Crore
20 March 2015
Canara Bank
36 Crore
15 January 2015
State Bank Of Bikaner & Jaipur
30 Crore
01 December 2014
State Bank Of India
36 Crore
05 November 2013
State Bank Of India
597 Crore
19 February 2014
Union Bank Of India
100 Crore
23 January 2014
Canara Bank
38 Crore
11 January 2014
State Bank Of Bikaner And Jaipur
193 Crore
16 December 2013
Bank Of India
102 Crore
27 July 2012
Canara Bank
20 Crore
30 August 2012
State Bank Of India
489 Crore
20 November 2009
State Bank Of India
1,545 Crore
16 June 2010
Allahabad Bank
51 Crore
17 March 2010
The Karur Vysya Bank Ltd.
15 Crore
17 March 2011
Union Bank Of India
50 Crore
03 September 2009
State Bank Of India
330 Crore
30 March 2021
Sbicap Trustee Company Limited
81 Crore
30 March 2021
Sbicap Trustee Company Limited
0
23 October 2012
Sbicap Trustee Company Limited
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
17 March 2010
The Karur Vysya Bank Ltd.
0
16 June 2010
Allahabad Bank
0
30 August 2012
State Bank Of India
0
20 November 2009
State Bank Of India
0
03 September 2009
State Bank Of India
0
10 May 2016
Others
0
29 December 2015
State Bank Of Travancore
0
20 March 2015
Canara Bank
0
01 December 2014
State Bank Of India
0
19 February 2014
Union Bank Of India
0
11 January 2014
State Bank Of Bikaner And Jaipur
0
10 September 2015
Syndicate Bank
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
17 March 2011
Union Bank Of India
0
28 December 2015
State Bank Of Hyderabad
0
27 July 2012
Canara Bank
0
10 September 2015
Syndicate Bank
0
23 January 2014
Canara Bank
0
16 December 2013
Bank Of India
0
05 November 2013
State Bank Of India
0
10 August 2015
Small Industries Development Bank Of India
0
30 March 2021
Sbicap Trustee Company Limited
0
23 October 2012
Sbicap Trustee Company Limited
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
17 March 2010
The Karur Vysya Bank Ltd.
0
16 June 2010
Allahabad Bank
0
30 August 2012
State Bank Of India
0
20 November 2009
State Bank Of India
0
03 September 2009
State Bank Of India
0
10 May 2016
Others
0
29 December 2015
State Bank Of Travancore
0
20 March 2015
Canara Bank
0
01 December 2014
State Bank Of India
0
19 February 2014
Union Bank Of India
0
11 January 2014
State Bank Of Bikaner And Jaipur
0
10 September 2015
Syndicate Bank
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
17 March 2011
Union Bank Of India
0
28 December 2015
State Bank Of Hyderabad
0
27 July 2012
Canara Bank
0
10 September 2015
Syndicate Bank
0
23 January 2014
Canara Bank
0
16 December 2013
Bank Of India
0
05 November 2013
State Bank Of India
0
10 August 2015
Small Industries Development Bank Of India
0
30 March 2021
Sbicap Trustee Company Limited
0
23 October 2012
Sbicap Trustee Company Limited
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
17 March 2010
The Karur Vysya Bank Ltd.
0
16 June 2010
Allahabad Bank
0
30 August 2012
State Bank Of India
0
20 November 2009
State Bank Of India
0
03 September 2009
State Bank Of India
0
10 May 2016
Others
0
29 December 2015
State Bank Of Travancore
0
20 March 2015
Canara Bank
0
01 December 2014
State Bank Of India
0
19 February 2014
Union Bank Of India
0
11 January 2014
State Bank Of Bikaner And Jaipur
0
10 September 2015
Syndicate Bank
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
17 March 2011
Union Bank Of India
0
28 December 2015
State Bank Of Hyderabad
0
27 July 2012
Canara Bank
0
10 September 2015
Syndicate Bank
0
23 January 2014
Canara Bank
0
16 December 2013
Bank Of India
0
05 November 2013
State Bank Of India
0
10 August 2015
Small Industries Development Bank Of India
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-28082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-13032019
Particulars of all joint charge holders;-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-10102018_signed
Instrument(s) of creation or modification of charge;-20082018
Particulars of all joint charge holders;-20082018
Optional Attachment-(1)-20082018
Form CHG-1-20082018_signed
Optional Attachment-(2)-20082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180820