Company Information
CIN
Status
Date of Incorporation
18 November 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishna Manohar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipin Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuldeep Kumar Varshney
Director/Designated Partner
over 1 year ago
over 1 year ago
Salil Narang
Director/Designated Partner
over 3 years ago
over 3 years ago
Jagmohan Malhotra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Amit Verma
Director/Designated Partner
over 7 years ago
over 7 years ago
Nagaraju Routhu
Director
over 12 years ago
over 12 years ago
Vikram Datta
Director
over 14 years ago
over 14 years ago
Deepak Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Munish Kumar Baldev
Director
over 15 years ago
over 15 years ago
Ramesh Chandra
Director
about 19 years ago
about 19 years ago
Arvinder Singh Johar
Director
about 26 years ago
about 26 years ago
Past Directors
Sidhartha Shanker Bhowmick
Additional Director
over 12 years ago
over 12 years ago
Radhey Shyam Sharda
Director
over 14 years ago
over 14 years ago
Sagheer Mohammed
Additional Director
about 15 years ago
about 15 years ago
Ravi Sangam Aiyar
Additional Director
about 16 years ago
about 16 years ago
Charges
19 September 2005
Canara Bank
490 Crore
19 September 2005
Canara Bank
490 Crore
19 September 2005
Canara Bank
490 Crore
19 September 2005
Canara Bank
490 Crore
19 September 2005
Canara Bank
490 Crore
19 September 2005
Canara Bank
490 Crore
25 May 2001
Canara Bank
18 Crore
17 May 2001
The Jammu & Kashmir Bank Ltd.
10 Crore
28 March 2008
Lic Housing Finance Ltd
125 Crore
24 December 2009
Standard Chartered Bank
156 Crore
07 February 2009
Bank Of India
150 Crore
31 January 2009
Il & Fs Trust Company Limited
107 Crore
17 September 2004
Lic Housing Finance Ltd
70 Crore
07 March 2007
Il & Fs Trust Company Limited
72 Crore
02 March 2006
State Bank Of Indore
15 Crore
28 July 2006
Il & Fs Trust Company Limited
180 Crore
18 November 2003
Lic Housing Finance Ltd
25 Crore
17 November 2003
L. I. C. Housing Finance Ltd.
30 Crore
19 September 2005
Canara Bank
0
25 May 2001
Canara Bank
0
07 February 2009
Bank Of India
0
31 January 2009
Il & Fs Trust Company Limited
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
17 November 2003
L. I. C. Housing Finance Ltd.
0
18 November 2003
Lic Housing Finance Ltd
0
17 September 2004
Lic Housing Finance Ltd
0
17 May 2001
The Jammu & Kashmir Bank Ltd.
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
24 December 2009
Standard Chartered Bank
0
28 March 2008
Lic Housing Finance Ltd
0
07 March 2007
Il & Fs Trust Company Limited
0
02 March 2006
State Bank Of Indore
0
28 July 2006
Il & Fs Trust Company Limited
0
19 September 2005
Canara Bank
0
25 May 2001
Canara Bank
0
07 February 2009
Bank Of India
0
31 January 2009
Il & Fs Trust Company Limited
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
17 November 2003
L. I. C. Housing Finance Ltd.
0
18 November 2003
Lic Housing Finance Ltd
0
17 September 2004
Lic Housing Finance Ltd
0
17 May 2001
The Jammu & Kashmir Bank Ltd.
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
24 December 2009
Standard Chartered Bank
0
28 March 2008
Lic Housing Finance Ltd
0
07 March 2007
Il & Fs Trust Company Limited
0
02 March 2006
State Bank Of Indore
0
28 July 2006
Il & Fs Trust Company Limited
0
19 September 2005
Canara Bank
0
25 May 2001
Canara Bank
0
07 February 2009
Bank Of India
0
31 January 2009
Il & Fs Trust Company Limited
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
17 November 2003
L. I. C. Housing Finance Ltd.
0
18 November 2003
Lic Housing Finance Ltd
0
17 September 2004
Lic Housing Finance Ltd
0
17 May 2001
The Jammu & Kashmir Bank Ltd.
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
24 December 2009
Standard Chartered Bank
0
28 March 2008
Lic Housing Finance Ltd
0
07 March 2007
Il & Fs Trust Company Limited
0
02 March 2006
State Bank Of Indore
0
28 July 2006
Il & Fs Trust Company Limited
0
Documents
Notice of resignation filed with the company-09082018
Proof of dispatch-09082018
Form DIR-11-09082018_signed
Notice of resignation filed with the company-01062018
Form DIR-11-01062018_signed
Proof of dispatch-01062018
Proof of dispatch-22052018
Notice of resignation filed with the company-22052018
Form DIR-11-22052018_signed
Acknowledgement received from company-22052018
Form DIR-12-10022018_signed
Notice of resignation;-07022018
Evidence of cessation;-07022018
Form DIR-12-06022018_signed
Form DIR-12-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Form DIR-11-13102017_signed
Notice of resignation filed with the company-12102017
Proof of dispatch-12102017
Form DIR-12-30082017_signed
Evidence of cessation;-23082017
Notice of resignation;-23082017
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Letter of appointment;-25072017
Optional Attachment-(1)-25072017
Optional Attachment-(2)-25072017
Form DIR-11-28042017_signed