Company Information

CIN
Status
Date of Incorporation
14 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
about 1 year ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
about 1 year ago
Soni Srivastava
Soni Srivastava
Director/Designated Partner
over 1 year ago
Gyanendra Kumar Chaturvedi
Gyanendra Kumar Chaturvedi
Director/Designated Partner
over 2 years ago
Prabhakar Singh
Prabhakar Singh
Director/Designated Partner
about 4 years ago
. Deepa
. Deepa
Director/Designated Partner
about 4 years ago
Rajendra Kumar Bhandari
Rajendra Kumar Bhandari
Director/Designated Partner
about 5 years ago
Apoorva Shrivastava
Apoorva Shrivastava
Director
over 14 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director/Designated Partner
almost 15 years ago
Sanjay Chandra
Sanjay Chandra
Director
almost 19 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Director
over 21 years ago

Past Directors

Anubha Aggarwal
Anubha Aggarwal
Additional Director
over 7 years ago
Jyoti .
Jyoti .
Director
over 9 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 9 years ago
Suresh Chandra Jha
Suresh Chandra Jha
Whole Time Director
over 10 years ago
Krishan Dandumal Rajani
Krishan Dandumal Rajani
Director
over 23 years ago

Charges

268 Crore
12 March 2012
Syndicate Bank
265 Crore
25 September 2017
Sundaram Finance Limited
11 Lak
28 October 2016
Sundaram Finance Limited
10 Lak
29 January 2015
Indusind Bank Ltd.
6 Lak
26 July 2010
Oriental Bank Of Commerce
50 Crore
31 October 2005
Syndicate Bank
88 Crore
17 November 2006
Export- Import Bank Of India
12 Crore
17 November 2006
Export- Import Bank Of India
15 Crore
16 September 2008
Yes Bank Limited
90 Crore
08 March 1996
Industrial Development Bank Of India
2 Crore
08 March 1996
Industrial Development Bank Of India
5 Crore
09 February 2000
Industrial Development Bank Of India
1 Crore
15 September 1998
State Bank Of India
15 Crore
13 May 1999
State Bank Of India
15 Crore
01 September 1997
Hanil Bank
15 Crore
23 October 2020
Zeck Gmbh
1 Crore
19 September 2020
Zeck Gmbh
1 Crore
28 October 2016
Others
0
25 September 2017
Others
0
12 March 2012
Syndicate Bank
0
19 September 2020
Others
0
23 October 2020
Others
0
31 October 2005
Syndicate Bank
0
17 November 2006
Export- Import Bank Of India
0
09 February 2000
Industrial Development Bank Of India
0
29 January 2015
Indusind Bank Ltd.
0
01 September 1997
Hanil Bank
0
17 November 2006
Export- Import Bank Of India
0
08 March 1996
Industrial Development Bank Of India
0
08 March 1996
Industrial Development Bank Of India
0
13 May 1999
State Bank Of India
0
26 July 2010
Oriental Bank Of Commerce
0
16 September 2008
Yes Bank Limited
0
15 September 1998
State Bank Of India
0
28 October 2016
Others
0
25 September 2017
Others
0
12 March 2012
Syndicate Bank
0
19 September 2020
Others
0
23 October 2020
Others
0
31 October 2005
Syndicate Bank
0
17 November 2006
Export- Import Bank Of India
0
09 February 2000
Industrial Development Bank Of India
0
29 January 2015
Indusind Bank Ltd.
0
01 September 1997
Hanil Bank
0
17 November 2006
Export- Import Bank Of India
0
08 March 1996
Industrial Development Bank Of India
0
08 March 1996
Industrial Development Bank Of India
0
13 May 1999
State Bank Of India
0
26 July 2010
Oriental Bank Of Commerce
0
16 September 2008
Yes Bank Limited
0
15 September 1998
State Bank Of India
0
28 October 2016
Others
0
25 September 2017
Others
0
12 March 2012
Syndicate Bank
0
19 September 2020
Others
0
23 October 2020
Others
0
31 October 2005
Syndicate Bank
0
17 November 2006
Export- Import Bank Of India
0
09 February 2000
Industrial Development Bank Of India
0
29 January 2015
Indusind Bank Ltd.
0
01 September 1997
Hanil Bank
0
17 November 2006
Export- Import Bank Of India
0
08 March 1996
Industrial Development Bank Of India
0
08 March 1996
Industrial Development Bank Of India
0
13 May 1999
State Bank Of India
0
26 July 2010
Oriental Bank Of Commerce
0
16 September 2008
Yes Bank Limited
0
15 September 1998
State Bank Of India
0
28 October 2016
Others
0
25 September 2017
Others
0
12 March 2012
Syndicate Bank
0
19 September 2020
Others
0
23 October 2020
Others
0
31 October 2005
Syndicate Bank
0
17 November 2006
Export- Import Bank Of India
0
09 February 2000
Industrial Development Bank Of India
0
29 January 2015
Indusind Bank Ltd.
0
01 September 1997
Hanil Bank
0
17 November 2006
Export- Import Bank Of India
0
08 March 1996
Industrial Development Bank Of India
0
08 March 1996
Industrial Development Bank Of India
0
13 May 1999
State Bank Of India
0
26 July 2010
Oriental Bank Of Commerce
0
16 September 2008
Yes Bank Limited
0
15 September 1998
State Bank Of India
0
28 October 2016
Others
0
25 September 2017
Others
0
12 March 2012
Syndicate Bank
0
19 September 2020
Others
0
23 October 2020
Others
0
31 October 2005
Syndicate Bank
0
17 November 2006
Export- Import Bank Of India
0
09 February 2000
Industrial Development Bank Of India
0
29 January 2015
Indusind Bank Ltd.
0
01 September 1997
Hanil Bank
0
17 November 2006
Export- Import Bank Of India
0
08 March 1996
Industrial Development Bank Of India
0
08 March 1996
Industrial Development Bank Of India
0
13 May 1999
State Bank Of India
0
26 July 2010
Oriental Bank Of Commerce
0
16 September 2008
Yes Bank Limited
0
15 September 1998
State Bank Of India
0

Documents

Form DPT-3-19022021-signed
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Optional Attachment-(3)-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(5)-23112020
Form DIR-12-13112020_signed
Form CHG-1-11112020_signed
Optional Attachment-(4)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(5)-11112020
Optional Attachment-(2)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(4)-10112020
Optional Attachment-(5)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(3)-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(5)-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020