Company Information
CIN
Status
Date of Incorporation
01 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Singh Negi
Director/Designated Partner
over 1 year ago
over 1 year ago
Yashpal Saini
Director/Designated Partner
about 6 years ago
about 6 years ago
Sushma .
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandip Kumar Roy
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Chanderkant Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Harsh Kumar Dhir
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjay Chandra
Director
about 20 years ago
about 20 years ago
Arvinder Singh Johar
Director
about 20 years ago
about 20 years ago
Past Directors
Shyam Kishor Porwal
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Sidhartha Shanker Bhowmick
Additional Director
over 12 years ago
over 12 years ago
Radhey Shyam Sharda
Additional Director
almost 15 years ago
almost 15 years ago
Charges
08 February 2018
Universal Trusteeship Services Limited
35 Crore
16 December 2017
Universal Trusteeship Services Limited
125 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
48 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
16 August 2012
Idbi Bank Limited
32 Crore
10 February 2011
3i Infotech Trusteeship Services Limited
200 Crore
30 May 2013
Religare Finvest Limited
25 Crore
23 April 2010
Religare Finvest Limited
75 Crore
29 May 2010
Yes Bank Limited
60 Crore
14 October 2004
Icici Bank Limited
490 Crore
23 October 2008
Yes Bank Limited
40 Crore
23 October 2008
Yes Bank Limited
90 Crore
16 December 2017
Others
0
08 February 2018
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
30 May 2013
Religare Finvest Limited
0
10 February 2011
3i Infotech Trusteeship Services Limited
0
29 May 2010
Yes Bank Limited
0
23 April 2010
Religare Finvest Limited
0
16 August 2012
Idbi Bank Limited
0
23 October 2008
Yes Bank Limited
0
23 October 2008
Yes Bank Limited
0
14 October 2004
Icici Bank Limited
0
16 December 2017
Others
0
08 February 2018
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
30 May 2013
Religare Finvest Limited
0
10 February 2011
3i Infotech Trusteeship Services Limited
0
29 May 2010
Yes Bank Limited
0
23 April 2010
Religare Finvest Limited
0
16 August 2012
Idbi Bank Limited
0
23 October 2008
Yes Bank Limited
0
23 October 2008
Yes Bank Limited
0
14 October 2004
Icici Bank Limited
0
Documents
Form DIR-11-12042021_signed
Proof of dispatch-03092020
Notice of resignation filed with the company-03092020
Form DIR-11-02092020_signed
Notice of resignation filed with the company-02092020
Proof of dispatch-02092020
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Instrument(s) of creation or modification of charge;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form CHG-1-30032019_signed
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Form DIR-12-28012019_signed
Evidence of cessation;-24012019
Notice of resignation;-24012019
Instrument(s) of creation or modification of charge;-22012019
Form DIR-11-04122018_signed
Optional Attachment-(4)-03122018