Company Information

CIN
Status
Date of Incorporation
14 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,817,000
Authorised Capital
582,000,000

Directors

Mahesh Bansal
Mahesh Bansal
Director/Designated Partner
for almost 2 years
Tanvi Sharma
Tanvi Sharma
Director/Designated Partner
for over 1 year
Ritu Kapur
Ritu Kapur
Nominee Director
for almost 18 years
Raghvendra Madhav
Raghvendra Madhav
Director
for about 14 years
Satya Sheel Sharma
Satya Sheel Sharma
Director/Designated Partner
for over 2 years
Narinder Kumar
Narinder Kumar
Director/Designated Partner
for over 2 years
Raman Mittal
Raman Mittal
Director/Designated Partner
for over 7 years
Deepak Mittal
Deepak Mittal
Director/Designated Partner
for about 9 years

Past Directors

Amit Kashyap
Amit Kashyap
Company Secretary
over 9 years ago
Amit Katyal
Amit Katyal
Director
about 13 years ago
Abraham Koppara Thomas
Abraham Koppara Thomas
Additional Director
over 14 years ago
Grant Scott Ferguson
Grant Scott Ferguson
Additional Director
over 14 years ago
Puneet Johar
Puneet Johar
Managing Director
over 18 years ago

Charges

22 Crore
29 January 2017
Icici Bank Limited
14 Crore
24 September 2021
Icici Bank Limited
8 Crore
24 September 2021
Others
0
29 January 2017
Others
0
24 September 2021
Others
0
29 January 2017
Others
0
24 September 2021
Others
0
29 January 2017
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-24112020-signed
Form MSME FORM I-28102020_signed
Form MGT-14-06072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Form MSME FORM I-30042020_signed
Form DIR-12-27022020_signed
Optional Attachment-(3)-27022020
Evidence of cessation;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-5-14122019-signed
Form DIR-12-03122019_signed
Optional Attachment-(2)-03122019

Frequently Asked Questions

What is the date of To the new private limited incorporation?

Incorporation date of the company is 14 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

To the new private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh bansal
  • Ritu kapur
  • Raghvendra madhav
  • Grant scott ferguson
  • Puneet johar
  • Raman mittal
  • Deepak mittal
  • Narinder kumar
  • Abraham koppara thomas
  • Amit katyal
  • Satya sheel sharma
  • Tanvi sharma
  • Amit kashyap