Company Information
CIN
Status
Date of Incorporation
07 October 2005
Listing Status
Unlisted
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
1,033,474,100
Authorised Capital
1,315,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Hundalani
Director/Designated Partner
over 1 year ago
over 1 year ago
Gunjan Kumar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Nataraj Iyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Natarajan Ramasubramanian
Additional Director
about 10 years ago
about 10 years ago
Sanjay Bhaskar
Director
over 16 years ago
over 16 years ago
Vikas Vig
Director
over 16 years ago
over 16 years ago
Priya Shankar Dasgupta
Director
over 18 years ago
over 18 years ago
Past Directors
Jaiveer Singh
Additional Director
over 5 years ago
over 5 years ago
Jigar Hareshbhai Joshi
Director
over 8 years ago
over 8 years ago
Ghanshyam Das Gupta
Director
over 9 years ago
over 9 years ago
Kiranjit Singh
Whole Time Director
over 10 years ago
over 10 years ago
Sameer Puthalath Sashidharan
Company Secretary
over 11 years ago
over 11 years ago
Bipin Garg
Manager
about 16 years ago
about 16 years ago
Rajan Ray
Director
about 19 years ago
about 19 years ago
Anuradha Malhan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Providing Services Of Building Construction Including Infrastructure Development, Repair Installation Services.
[Class : 36] Providing Services Of Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Including Group Housing, Residential And Commetrcial Developement.
[Class : 36] Providing Services Of Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Including Group Housing, Residential And Commercial Development.
Charges
20 June 2019
Mgs Hospitalities Private Limited
18 Crore
27 October 2017
Indusind Bank Ltd.
2 Crore
16 October 2017
Idbi Trusteeship Services Limited
19 Crore
15 February 2016
Idbi Trusteeship Services Limited
20 Crore
29 May 2015
Sarvodya Farms Private Limited
4 Crore
06 December 2012
Idbi Trusteeship Services Limited
30 Crore
21 September 2010
Idbi Trusteeship Services Limited
9 Crore
22 June 2007
Abn Amro Bank N.v
12 Crore
25 September 2020
Samsara Finance Private Limited
65 Crore
25 September 2020
Others
0
16 October 2017
Idbi Trusteeship Services Limited
0
20 June 2019
Others
0
22 June 2007
Abn Amro Bank N.v
0
15 February 2016
Idbi Trusteeship Services Limited
0
21 September 2010
Idbi Trusteeship Services Limited
0
06 December 2012
Idbi Trusteeship Services Limited
0
29 May 2015
Sarvodya Farms Private Limited
0
27 October 2017
Others
0
25 September 2020
Others
0
16 October 2017
Idbi Trusteeship Services Limited
0
20 June 2019
Others
0
22 June 2007
Abn Amro Bank N.v
0
15 February 2016
Idbi Trusteeship Services Limited
0
21 September 2010
Idbi Trusteeship Services Limited
0
06 December 2012
Idbi Trusteeship Services Limited
0
29 May 2015
Sarvodya Farms Private Limited
0
27 October 2017
Others
0
25 September 2020
Others
0
16 October 2017
Idbi Trusteeship Services Limited
0
20 June 2019
Others
0
22 June 2007
Abn Amro Bank N.v
0
15 February 2016
Idbi Trusteeship Services Limited
0
21 September 2010
Idbi Trusteeship Services Limited
0
06 December 2012
Idbi Trusteeship Services Limited
0
29 May 2015
Sarvodya Farms Private Limited
0
27 October 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-22092020-signed
Form CHG-9-11022020-signed
Certificate of Registration for Modification of charge-20200211
Instrument of creation or modification of charge-05022020
Form CHG-4-11012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200111
Letter of the charge holder stating that the amount has been satisfied-08012020
Form MGT-14-01012020_signed
Form MGT-7-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form CHG-4-25122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191225
Letter of the charge holder stating that the amount has been satisfied-24122019
Instrument of creation or modification of charge-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form DIR-11-04092019_signed
Form DIR-12-04092019_signed
Interest in other entities;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Proof of dispatch-28082019
Acknowledgement received from company-28082019
Notice of resignation filed with the company-28082019