Company Information
CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhalchandra Wadnerkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Saha
Director/Designated Partner
about 2 years ago
about 2 years ago
Randhir Singh Sehrawat
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajesh Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Shahid Mahmood
Director/Designated Partner
over 16 years ago
over 16 years ago
Munish Kumar Baldev
Director
almost 18 years ago
almost 18 years ago
Past Directors
Mayank Mehta
Director
over 16 years ago
over 16 years ago
Charges
08 February 2018
Fortune Integrated Assets Finance Limited
35 Crore
16 December 2017
Suraksha Asset Reconstruction Private Limited
65 Crore
30 March 2016
Idbi Bank Limited
395 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
13 August 2012
Idbi Bank Limited
32 Crore
20 March 2012
Idbi Bank Limited
400 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
80 Crore
27 March 2010
3i Infotech Trusteeship Services Limited
225 Crore
06 August 2008
Punjab National Bank
2,082 Crore
08 February 2018
Others
0
16 December 2017
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
28 March 2014
Others
0
30 March 2016
Idbi Bank Limited
0
14 May 2015
Others
0
28 March 2014
Others
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
20 March 2012
Idbi Bank Limited
0
06 August 2008
Punjab National Bank
0
13 August 2012
Idbi Bank Limited
0
08 February 2018
Others
0
16 December 2017
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
28 March 2014
Others
0
30 March 2016
Idbi Bank Limited
0
14 May 2015
Others
0
28 March 2014
Others
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
20 March 2012
Idbi Bank Limited
0
06 August 2008
Punjab National Bank
0
13 August 2012
Idbi Bank Limited
0
08 February 2018
Others
0
16 December 2017
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
28 March 2014
Others
0
30 March 2016
Idbi Bank Limited
0
14 May 2015
Others
0
28 March 2014
Others
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
20 March 2012
Idbi Bank Limited
0
06 August 2008
Punjab National Bank
0
13 August 2012
Idbi Bank Limited
0
Documents
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-04042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
Instrument(s) of creation or modification of charge;-22012019
Proof of dispatch-14082018
Notice of resignation filed with the company-14082018
Form DIR-11-14082018_signed
Notice of resignation filed with the company-09082018
Form DIR-11-09082018_signed
Proof of dispatch-09082018
Form CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180728
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
Form CHG-1-24072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Form CHG-1-27062018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180627
Instrument(s) of creation or modification of charge;-26062018
Instrument(s) of creation or modification of charge;-16062018
Instrument(s) of creation or modification of charge;-01062018
Form CHG-1-23052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Optional Attachment-(1)-21052018
Instrument(s) of creation or modification of charge;-21052018
