Company Information

CIN
U74899DL1988PTC032019
Status
Date of Incorporation
10 June 1988
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
21 August 2023
Paid Up Capital
135,538,510
Authorised Capital
950,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
for about 1 year
Ashish Kumar Pandey
Ashish Kumar Pandey
Director/Designated Partner
for over 1 year
Jun Lu
Jun Lu
Director/Designated Partner
for about 1 year
Manish Pant
Manish Pant
Director/Designated Partner
for about 10 years
Anil Chaudhry
Anil Chaudhry
Director/Designated Partner
for about 1 year
Vipul Sabharwal
Vipul Sabharwal
Director/Designated Partner
for over 2 years
Sant Kumar Verma
Sant Kumar Verma
Manager/Secretary
for over 3 years
Deepak Sharma
Deepak Sharma
Director/Designated Partner
for over 1 year
Preeti Bajaj
Preeti Bajaj
Director/Designated Partner
for about 1 year
Navneet Kapoor
Navneet Kapoor
Director
for about 17 years
Rakesh Malhotra
Rakesh Malhotra
Director
for over 23 years
Sunil Bhalla
Sunil Bhalla
Director
for about 17 years
Rajani Kesari
Rajani Kesari
Additional Director
for over 13 years
Olivier Pascal Marius Blum
Olivier Pascal Marius Blum
Director/Designated Partner
for about 1 year
Brij Bhushan Nagpal
Brij Bhushan Nagpal
Director/Designated Partner
for over 9 years

Past Directors

Nitin Bakshi
Nitin Bakshi
Additional Director
over 1 year ago
Maren Lee Moxom
Maren Lee Moxom
Additional Director
almost 6 years ago
Qi Yifu
Qi Yifu
Additional Director
over 7 years ago
Jean Francois Elies
Jean Francois Elies
Director
about 9 years ago
Ramni Sood
Ramni Sood
Company Secretary
about 10 years ago
Jean Marc Philippe Bally
Jean Marc Philippe Bally
Director
over 11 years ago
Javed Ahmad
Javed Ahmad
Additional Director
over 13 years ago
Gary Jit Meng Ng
Gary Jit Meng Ng
Additional Director
about 15 years ago
Shamsher Singh
Shamsher Singh
Company Secretary
about 16 years ago
Madan Lal Malhotra
Madan Lal Malhotra
Director
almost 26 years ago

Charges

256 Crore
01 October 2019
Icici Bank Limited
4 Lak
01 September 2019
Icici Bank Limited
6 Lak
27 August 2019
Icici Bank Limited
6 Lak
09 August 2019
Icici Bank Limited
6 Lak
09 August 2019
Icici Bank Limited
15 Lak
15 July 2019
Icici Bank Limited
9 Lak
28 May 2019
Icici Bank Limited
4 Lak
09 May 2019
Icici Bank Limited
6 Lak
09 May 2019
Icici Bank Limited
5 Lak
11 April 2019
Icici Bank Limited
10 Lak
09 April 2019
Icici Bank Limited
6 Lak
09 April 2019
Icici Bank Limited
10 Lak
09 April 2019
Icici Bank Limited
5 Lak
28 March 2019
Icici Bank Limited
6 Lak
07 March 2019
Icici Bank Limited
6 Lak
12 February 2019
Icici Bank Limited
4 Lak
20 December 2018
Icici Bank Limited
8 Lak
20 December 2018
Icici Bank Limited
6 Lak
12 October 2018
Icici Bank Limited
10 Lak
06 July 2018
Icici Bank Limited
12 Lak
25 May 2018
Icici Bank Limited
7 Lak
21 April 2018
Yes Bank Limited
6 Lak
21 April 2018
Yes Bank Limited
2 Lak
14 March 2018
Icici Bank Limited
10 Lak
19 February 2018
Icici Bank Limited
5 Lak
12 February 2018
Icici Bank Limited
5 Lak
30 December 2017
Icici Bank Limited
3 Lak
27 October 2017
Icici Bank Limited
4 Lak
19 August 2017
Icici Bank Limited
12 Lak
09 February 2017
Icici Bank Limited
6 Lak
03 February 2017
Icici Bank Limited
8 Lak
08 December 2016
Icici Bank Limited
6 Lak
18 November 2016
Icici Bank Limited
4 Lak
18 November 2016
Icici Bank Limited
7 Lak
18 November 2016
Icici Bank Limited
6 Lak
16 November 2016
Icici Bank Limited
7 Lak
19 September 2016
Icici Bank Limited
15 Lak
22 June 2016
Icici Bank Limited
12 Lak
24 April 2015
Icici Bank Limited
9 Lak
13 February 2015
Icici Bank Limited
9 Lak
29 November 2014
Icici Bank Limited
9 Lak
13 August 2014
Icici Bank Limited
6 Lak
25 July 2014
Icici Bank Limited
10 Lak
26 November 2011
Icici Bank Limited
125 Crore
01 October 2011
Hdfc Bank Limited
125 Crore
01 January 2005
Corporation Bank
100 Crore
07 September 2016
Icici Bank Limited
8 Lak
16 November 2016
Icici Bank Limited
5 Lak
06 July 2018
Icici Bank Limited
6 Lak
30 May 2015
Icici Bank Limited
8 Lak
12 February 2019
Icici Bank Limited
6 Lak
09 February 2017
Icici Bank Limited
6 Lak
14 June 2018
Icici Bank Limited
7 Lak
22 August 2015
Icici Bank Limited
6 Lak
31 December 2014
Icici Bank Limited
5 Lak
13 October 2014
Icici Bank Limited
6 Lak
13 October 2014
Icici Bank Limited
9 Lak
29 November 2014
Icici Bank Limited
5 Lak
05 September 2014
Icici Bank Limited
4 Lak
13 August 2014
Icici Bank Limited
6 Lak
22 May 2014
Icici Bank Limited
9 Lak
29 April 2014
Icici Bank Limited
4 Lak
05 February 2011
Yes Bank Limited
30 Crore
19 May 2006
Standard Chartered Bank
85 Crore
19 May 2006
Standard Chartered Bank
85 Crore
18 January 2007
Corporation Bank Industrial Finance Branch
100 Crore
05 July 2005
Corporation Bank Industrial Finance Branch
100 Crore
15 May 2008
Corporation Bank Industrial Finance Branch
100 Crore
24 May 2010
Bank Of Baroda
4 Crore
27 December 2011
Icici Bank Limited
25 Crore
29 November 2014
Icici Bank Limited
5 Lak
01 October 2011
Hdfc Bank Limited
25 Crore
24 November 1999
Corporation Bank
60 Lak
05 November 1999
Corporation Bank
60 Lak
30 March 2005
Corporation Bank
8 Crore
24 February 2002
Corporation Bank
3 Crore
22 April 1995
Corporation Bank
4 Lak
22 April 2008
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
22 April 2008
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
27 February 2008
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
19 January 2009
Idbi Bank Limited
70 Crore
27 January 2009
Standard Chartered Bank
30 Crore
24 February 2011
Idbi Bank Ltd
30 Crore
11 March 2010
Standard Chartered Bank
30 Crore
30 March 2009
Bank Of Baroda
20 Crore
19 January 2009
Idbi Bank Limited
25 Crore
22 March 2011
Idbi Bank Limited
7 Crore
24 January 2008
3i Infotech Trusteeship Services Limited
20 Crore
13 July 2008
The Royal Bank Of Scotland N. V.
25 Crore
26 April 2011
Bank Of Baroda
30 Crore
08 February 2007
Corporation Bank
37 Crore
26 September 2006
Icici Bank Limited
8 Crore
23 December 2006
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
23 December 2006
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
19 March 2007
Standard Chartered Bank
30 Crore
20 February 2007
Punjab National Bank
12 Crore
14 November 2006
Punjab National Bank
12 Crore
21 February 2008
Kotak Mahindra Bank Limited
12 Crore
17 September 2007
Kotak Mahindra Bank Limited
20 Crore
10 September 2021
Icici Bank Limited
8 Lak
10 September 2021
Icici Bank Limited
4 Lak
10 September 2021
Icici Bank Limited
15 Lak
08 September 2021
Icici Bank Limited
34 Lak
16 August 2021
Icici Bank Limited
6 Lak
16 August 2021
Icici Bank Limited
6 Lak
05 August 2021
Icici Bank Limited
4 Lak
08 July 2021
Icici Bank Limited
4 Lak
21 June 2021
Icici Bank Limited
6 Lak
17 June 2021
Icici Bank Limited
10 Lak
24 May 2021
Icici Bank Limited
4 Lak
20 April 2021
Icici Bank Limited
6 Lak
19 April 2021
Icici Bank Limited
10 Lak
16 April 2021
Icici Bank Limited
6 Lak
23 March 2021
Icici Bank Limited
6 Lak
05 March 2021
Icici Bank Limited
6 Lak
03 March 2021
Icici Bank Limited
10 Lak
03 March 2021
Icici Bank Limited
4 Lak
05 February 2021
Icici Bank Limited
10 Lak
05 February 2021
Icici Bank Limited
6 Lak
29 January 2021
Icici Bank Limited
10 Lak
22 December 2020
Icici Bank Limited
6 Lak
21 December 2020
Hdfc Bank Limited
6 Lak
02 December 2020
Icici Bank Limited
10 Lak
22 November 2020
Hdfc Bank Limited
5 Lak
02 November 2020
Icici Bank Limited
6 Lak
02 November 2020
Icici Bank Limited
10 Lak
02 November 2020
Icici Bank Limited
4 Lak
19 October 2020
Icici Bank Limited
10 Lak
19 October 2020
Icici Bank Limited
6 Lak
16 October 2020
Icici Bank Limited
6 Lak
06 October 2020
Icici Bank Limited
6 Lak
07 September 2020
Icici Bank Limited
5 Lak
24 August 2020
Icici Bank Limited
6 Lak
22 August 2020
Icici Bank Limited
6 Lak
11 August 2020
Icici Bank Limited
6 Lak
11 August 2020
Icici Bank Limited
4 Lak
26 May 2020
Icici Bank Limited
4 Lak
19 March 2020
Icici Bank Limited
6 Lak
09 March 2020
Icici Bank Limited
15 Lak
12 February 2020
Icici Bank Limited
15 Lak
29 January 2020
Icici Bank Limited
9 Lak
24 December 2019
Icici Bank Limited
4 Lak
24 December 2019
Icici Bank Limited
6 Lak
06 December 2019
Icici Bank Limited
10 Lak
22 November 2019
Yes Bank Limited
15 Lak
14 November 2019
Icici Bank Limited
6 Lak
08 November 2023
Others
0
13 November 2023
Others
0
06 November 2023
Others
0
06 November 2023
Others
0
21 October 2023
Others
0
21 October 2023
Others
0
31 October 2023
Others
0
21 October 2023
Others
0
23 August 2023
Others
0
24 August 2023
Others
0
29 August 2023
Others
0
22 September 2023
Others
0
06 September 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0
27 June 2023
Others
0
31 May 2023
Others
0
08 June 2023
Others
0
12 June 2023
Others
0
14 March 2023
Others
0
29 March 2023
Others
0
10 January 2023
Others
0
05 January 2023
Others
0
10 March 2023
Others
0
22 March 2023
Others
0
05 January 2023
Others
0
07 September 2022
Others
0
23 December 2022
Others
0
14 December 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
03 October 2022
Others
0
30 September 2022
Others
0
29 September 2022
Others
0
25 October 2021
Others
0
08 July 2022
Others
0
29 July 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
22 January 2022
Others
0
11 July 2022
Others
0
08 September 2021
Others
0
21 June 2021
Others
0
17 June 2021
Others
0
05 February 2021
Others
0
22 December 2020
Others
0
14 March 2018
Others
0
27 October 2017
Others
0
08 April 2022
Others
0
28 April 2022
Others
0
07 April 2022
Others
0
12 February 2018
Others
0
08 April 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
19 April 2021
Others
0
09 February 2022
Others
0
09 February 2022
Others
0
26 February 2022
Others
0
08 April 2022
Others
0
30 April 2022
Others
0
29 April 2022
Others
0
14 June 2022
Others
0
10 January 2022
Others
0
21 January 2022
Others
0
03 February 2017
Others
0
16 August 2021
Others
0
16 August 2021
Others
0
10 September 2021
Others
0
18 November 2021
Others
0
18 November 2016
Others
0
10 September 2021
Others
0
10 September 2021
Others
0
07 September 2016
Others
0
22 June 2016
Others
0
16 November 2016
Others
0
16 November 2016
Others
0
18 November 2016
Others
0
18 November 2016
Others
0
09 February 2017
Others
0
09 February 2017
Others
0
19 August 2017
Others
0
19 February 2018
Others
0
21 April 2018
Yes Bank Limited
0
21 April 2018
Yes Bank Limited
0
25 May 2018
Others
0
14 June 2018
Others
0
06 July 2018
Others
0
06 July 2018
Others
0
12 October 2018
Others
0
20 December 2018
Others
0
20 December 2018
Others
0
12 February 2019
Others
0
12 February 2019
Others
0
07 March 2019
Others
0
28 March 2019
Others
0
11 April 2019
Others
0
09 April 2019
Others
0
09 May 2019
Others
0
27 August 2019
Others
0
01 September 2019
Others
0
14 November 2019
Others
0
22 November 2019
Others
0
06 December 2019
Others
0
24 December 2019
Others
0
24 December 2019
Others
0
29 January 2020
Others
0
12 February 2020
Others
0
09 March 2020
Others
0
26 May 2020
Others
0
19 March 2020
Others
0
11 August 2020
Others
0
22 August 2020
Others
0
24 August 2020
Others
0
11 August 2020
Others
0
07 September 2020
Others
0
02 November 2020
Others
0
02 November 2020
Others
0
19 October 2020
Others
0
19 October 2020
Others
0
06 October 2020
Others
0
21 December 2020
Hdfc Bank Limited
0
02 November 2020
Others
0
02 December 2020
Others
0
05 February 2021
Others
0
03 March 2021
Others
0
03 March 2021
Others
0
05 March 2021
Others
0
23 March 2021
Others
0
29 January 2021
Others
0
20 April 2021
Others
0
16 April 2021
Others
0
24 May 2021
Others
0
22 November 2020
Hdfc Bank Limited
0
08 July 2021
Others
0
05 August 2021
Others
0
17 September 2007
Kotak Mahindra Bank Limited
0
01 October 2011
Hdfc Bank Limited
0
19 May 2006
Standard Chartered Bank
0
22 April 1995
Corporation Bank
0
15 July 2019
Others
0
14 November 2006
Punjab National Bank
0
09 August 2019
Others
0
09 August 2019
Others
0
01 October 2019
Others
0
23 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2007
Corporation Bank
0
20 February 2007
Punjab National Bank
0
27 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2008
Corporation Bank Industrial Finance Branch
0
19 January 2009
Idbi Bank Limited
0
27 January 2009
Standard Chartered Bank
0
11 March 2010
Standard Chartered Bank
0
24 May 2010
Bank Of Baroda
0
05 February 2011
Yes Bank Limited
0
22 March 2011
Idbi Bank Limited
0
01 October 2011
Hdfc Bank Limited
0
27 December 2011
Icici Bank Limited
0
29 April 2014
Icici Bank Limited
0
13 August 2014
Icici Bank Limited
0
05 September 2014
Icici Bank Limited
0
13 October 2014
Icici Bank Limited
0
30 May 2015
Icici Bank Limited
0
24 April 2015
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
13 February 2015
Icici Bank Limited
0
01 January 2005
Corporation Bank
0
05 July 2005
Corporation Bank Industrial Finance Branch
0
09 May 2019
Others
0
30 March 2005
Corporation Bank
0
19 May 2006
Standard Chartered Bank
0
19 September 2016
Others
0
08 December 2016
Others
0
30 December 2017
Others
0
26 September 2006
Icici Bank Limited
0
09 April 2019
Others
0
09 April 2019
Others
0
28 May 2019
Others
0
18 January 2007
Corporation Bank Industrial Finance Branch
0
16 October 2020
Others
0
19 March 2007
Standard Chartered Bank
0
23 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2008
3i Infotech Trusteeship Services Limited
0
21 February 2008
Kotak Mahindra Bank Limited
0
22 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2008
The Royal Bank Of Scotland N. V.
0
19 January 2009
Idbi Bank Limited
0
30 March 2009
Bank Of Baroda
0
24 February 2011
Idbi Bank Ltd
0
26 April 2011
Bank Of Baroda
0
26 November 2011
Icici Bank Limited
0
22 May 2014
Icici Bank Limited
0
25 July 2014
Icici Bank Limited
0
13 August 2014
Icici Bank Limited
0
13 October 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
22 August 2015
Icici Bank Limited
0
31 December 2014
Icici Bank Limited
0
05 November 1999
Corporation Bank
0
24 November 1999
Corporation Bank
0
24 February 2002
Corporation Bank
0
22 December 2023
Others
0
05 December 2023
Others
0
08 November 2023
Others
0
13 November 2023
Others
0
06 November 2023
Others
0
06 November 2023
Others
0
21 October 2023
Others
0
21 October 2023
Others
0
31 October 2023
Others
0
21 October 2023
Others
0
23 August 2023
Others
0
24 August 2023
Others
0
29 August 2023
Others
0
22 September 2023
Others
0
06 September 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0
27 June 2023
Others
0
31 May 2023
Others
0
08 June 2023
Others
0
12 June 2023
Others
0
14 March 2023
Others
0
29 March 2023
Others
0
10 January 2023
Others
0
05 January 2023
Others
0
10 March 2023
Others
0
22 March 2023
Others
0
05 January 2023
Others
0
07 September 2022
Others
0
23 December 2022
Others
0
14 December 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
03 October 2022
Others
0
30 September 2022
Others
0
29 September 2022
Others
0
08 September 2021
Others
0
25 October 2021
Others
0
22 January 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
29 July 2022
Others
0
08 July 2022
Others
0
21 June 2021
Others
0
17 June 2021
Others
0
11 July 2022
Others
0
22 December 2020
Others
0
14 March 2018
Others
0
27 October 2017
Others
0
05 February 2021
Others
0
12 February 2018
Others
0
19 April 2021
Others
0
09 February 2022
Others
0
09 February 2022
Others
0
26 February 2022
Others
0
08 April 2022
Others
0
08 April 2022
Others
0
08 April 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
07 April 2022
Others
0
28 April 2022
Others
0
29 April 2022
Others
0
30 April 2022
Others
0
14 June 2022
Others
0
10 January 2022
Others
0
21 January 2022
Others
0
16 August 2021
Others
0
16 August 2021
Others
0
10 September 2021
Others
0
10 September 2021
Others
0
18 November 2021
Others
0
03 February 2017
Others
0
18 November 2016
Others
0
10 September 2021
Others
0
02 November 2020
Others
0
19 October 2020
Others
0
19 October 2020
Others
0
06 October 2020
Others
0
21 December 2020
Hdfc Bank Limited
0
02 November 2020
Others
0
02 December 2020
Others
0
05 February 2021
Others
0
03 March 2021
Others
0
03 March 2021
Others
0
05 March 2021
Others
0
23 March 2021
Others
0
29 January 2021
Others
0
20 April 2021
Others
0
16 April 2021
Others
0
24 May 2021
Others
0
22 November 2020
Hdfc Bank Limited
0
08 July 2021
Others
0
05 August 2021
Others
0
17 September 2007
Kotak Mahindra Bank Limited
0
01 October 2011
Hdfc Bank Limited
0
07 September 2016
Others
0
22 June 2016
Others
0
16 November 2016
Others
0
16 November 2016
Others
0
18 November 2016
Others
0
18 November 2016
Others
0
09 February 2017
Others
0
09 February 2017
Others
0
19 August 2017
Others
0
19 February 2018
Others
0
21 April 2018
Yes Bank Limited
0
21 April 2018
Yes Bank Limited
0
25 May 2018
Others
0
14 June 2018
Others
0
06 July 2018
Others
0
06 July 2018
Others
0
12 October 2018
Others
0
20 December 2018
Others
0
20 December 2018
Others
0
12 February 2019
Others
0
12 February 2019
Others
0
07 March 2019
Others
0
28 March 2019
Others
0
11 April 2019
Others
0
09 April 2019
Others
0
09 May 2019
Others
0
27 August 2019
Others
0
01 September 2019
Others
0
14 November 2019
Others
0
22 November 2019
Others
0
06 December 2019
Others
0
24 December 2019
Others
0
24 December 2019
Others
0
29 January 2020
Others
0
12 February 2020
Others
0
09 March 2020
Others
0
26 May 2020
Others
0
19 March 2020
Others
0
11 August 2020
Others
0
22 August 2020
Others
0
24 August 2020
Others
0
11 August 2020
Others
0
07 September 2020
Others
0
02 November 2020
Others
0
27 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2008
Corporation Bank Industrial Finance Branch
0
19 January 2009
Idbi Bank Limited
0
27 January 2009
Standard Chartered Bank
0
11 March 2010
Standard Chartered Bank
0
24 May 2010
Bank Of Baroda
0
05 February 2011
Yes Bank Limited
0
22 March 2011
Idbi Bank Limited
0
01 October 2011
Hdfc Bank Limited
0
27 December 2011
Icici Bank Limited
0
29 April 2014
Icici Bank Limited
0
13 August 2014
Icici Bank Limited
0
05 September 2014
Icici Bank Limited
0
13 October 2014
Icici Bank Limited
0
30 May 2015
Icici Bank Limited
0
24 April 2015
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
13 February 2015
Icici Bank Limited
0
01 January 2005
Corporation Bank
0
05 July 2005
Corporation Bank Industrial Finance Branch
0
22 April 1995
Corporation Bank
0
19 May 2006
Standard Chartered Bank
0
09 May 2019
Others
0
15 July 2019
Others
0
14 November 2006
Punjab National Bank
0
09 August 2019
Others
0
09 August 2019
Others
0
01 October 2019
Others
0
23 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2007
Corporation Bank
0
20 February 2007
Punjab National Bank
0
24 February 2002
Corporation Bank
0
18 January 2007
Corporation Bank Industrial Finance Branch
0
16 October 2020
Others
0
19 March 2007
Standard Chartered Bank
0
23 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2008
3i Infotech Trusteeship Services Limited
0
21 February 2008
Kotak Mahindra Bank Limited
0
22 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2008
The Royal Bank Of Scotland N. V.
0
19 January 2009
Idbi Bank Limited
0
30 March 2009
Bank Of Baroda
0
24 February 2011
Idbi Bank Ltd
0
26 April 2011
Bank Of Baroda
0
26 November 2011
Icici Bank Limited
0
22 May 2014
Icici Bank Limited
0
25 July 2014
Icici Bank Limited
0
13 August 2014
Icici Bank Limited
0
13 October 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
22 August 2015
Icici Bank Limited
0
31 December 2014
Icici Bank Limited
0
05 November 1999
Corporation Bank
0
24 November 1999
Corporation Bank
0
19 May 2006
Standard Chartered Bank
0
19 September 2016
Others
0
08 December 2016
Others
0
30 December 2017
Others
0
26 September 2006
Icici Bank Limited
0
09 April 2019
Others
0
09 April 2019
Others
0
28 May 2019
Others
0
30 March 2005
Corporation Bank
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Form DPT-3-19122020-signed
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form MGT-7-12112020_signed
Form MSME FORM I-30102020_signed
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023

Frequently Asked Questions

When was the Luminous power technologies private limited incorporated?

The Luminous power technologies private limited was incorporated with ROC on 10 June 1988 as .

Where has the Luminous power technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 032019.

What is the E-filing status of the company?

The status of Luminous power technologies private limited is Active.

Number of Key Management personnel of the Luminous power technologies private limited?

The company has 25 key management personnel in the company.

Who are the directors of the Luminous power technologies private limited?

The appointed directors in the company are:

  • Rajani kesari
  • Anil chaudhry
  • Manish pant
  • Navneet kapoor
  • Brij bhushan nagpal
  • Rakesh malhotra
  • Madan lal malhotra
  • Gary jit meng ng
  • Olivier pascal marius blum
  • Sunil bhalla
  • Ramni sood
  • Shamsher singh
  • Javed ahmad
  • Vipul sabharwal
  • Jean marc philippe bally
  • Jean francois elies
  • Ashish kumar pandey
  • Qi yifu
  • Nitin bakshi
  • Maren lee moxom
  • Deepak sharma
  • Preeti bajaj
  • Sant kumar verma
  • Jun lu
  • Pankaj sharma