Company Information

CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Bhagwan
Jai Bhagwan
Director/Designated Partner
over 1 year ago
Dhananjay Shahi
Dhananjay Shahi
Director/Designated Partner
over 3 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 6 years ago
Pawan Kumar Yadav
Pawan Kumar Yadav
Director/Designated Partner
over 6 years ago
Amit Verma
Amit Verma
Director/Designated Partner
over 7 years ago
Vijaya Kumar Kurra
Vijaya Kumar Kurra
Director/Designated Partner
over 7 years ago
Ambresh Rajendra Tipnis
Ambresh Rajendra Tipnis
Director/Designated Partner
over 9 years ago
Munish Kumar Baldev
Munish Kumar Baldev
Director
over 11 years ago
Kumbheshwar Nath
Kumbheshwar Nath
Director
over 13 years ago
Nagaraju Routhu
Nagaraju Routhu
Director
over 13 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
about 19 years ago

Past Directors

Naveen Sharma
Naveen Sharma
Director
over 3 years ago
Shantanu Mallick
Shantanu Mallick
Additional Director
almost 14 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Director
over 17 years ago
Deepak Bajaj
Deepak Bajaj
Additional Director
over 17 years ago
Vijay Kumar Chadha
Vijay Kumar Chadha
Director
over 18 years ago

Charges

1,996 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
170 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
145 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
35 Crore
09 May 2017
Idbi Bank Limited
395 Crore
05 May 2017
Jm Financial Asset Reconstruction Company Limited
20 Crore
28 June 2016
Jm Financial Asset Reconstruction Company Private Limited
80 Crore
05 April 2016
Housing Development Finance Corporation Limited
85 Crore
30 September 2015
Jm Financial Asset Reconstruction Company Private Limited
90 Crore
30 June 2015
Jm Financial Asset Reconstruction Company Private Limited
96 Crore
27 February 2015
Jm Financial Asset Reconstruction Company Private Limited
150 Crore
20 October 2014
Jm Financial Asset Reconstruction Company Private Limited
45 Crore
30 June 2014
Jm Financial Asset Reconstruction Company Private Limited
200 Crore
02 January 2014
Jm Financial Asset Reconstruction Company Private Limited
100 Crore
29 September 2012
Jm Financial Asset Reconstruction Company Private Limited
90 Crore
21 March 2012
Jm Financial Asset Reconstruction Company Private Limited
160 Crore
31 October 2011
Jm Financial Asset Reconstruction Company Private Limited
135 Crore
28 March 2012
Housing Development Finance Corporation Limited
30 Crore
01 October 2013
Housing Development Finance Corporation Limited
17 Crore
01 October 2013
Housing Development Finance Corporation Limited
3 Crore
30 March 2012
Housing Development Finance Corporation Limited
55 Crore
14 January 2009
Ifci Limited
100 Crore
05 April 2016
Others
0
30 September 2015
Others
0
09 May 2017
Idbi Bank Limited
0
28 June 2016
Others
0
30 June 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
30 June 2014
Others
0
02 January 2014
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
31 October 2011
Others
0
21 March 2012
Others
0
29 September 2012
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
14 January 2009
Ifci Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
05 May 2017
Others
0
05 April 2016
Others
0
30 September 2015
Others
0
09 May 2017
Idbi Bank Limited
0
28 June 2016
Others
0
30 June 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
30 June 2014
Others
0
02 January 2014
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
31 October 2011
Others
0
21 March 2012
Others
0
29 September 2012
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
14 January 2009
Ifci Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
05 May 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018
Interest in other entities;-29102018
Form DIR-12-30102018_signed
Notice of resignation filed with the company-09082018
Form DIR-11-09082018_signed
Proof of dispatch-09082018
Form CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180621
Instrument(s) of creation or modification of charge;-19062018
Optional Attachment-(1)-19062018
Form DIR-11-09062018_signed
Notice of resignation filed with the company-09062018
Proof of dispatch-09062018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Instrument(s) of creation or modification of charge;-20042018
Optional Attachment-(1)-20042018
Form DIR-12-08112017_signed
Evidence of cessation;-19092017
Notice of resignation;-19092017
Form DIR-12-19092017
Optional Attachment-(1)-18092017
Interest in other entities;-18092017
Letter of appointment;-18092017
Form DIR-12-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form CHG-1-01082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170801
Instrument(s) of creation or modification of charge;-31072017