Company Information
CIN
Status
Date of Incorporation
17 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
364,127,260
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pramit Sanghavi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Srivastava
Director/Designated Partner
over 8 years ago
over 8 years ago
Navin Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Dewang Harkisandas Sanghavi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sanjeev Tarneja
Cfo(kmp)
over 6 years ago
over 6 years ago
Vijay Kumar Sharma
Whole Time Director
over 11 years ago
over 11 years ago
Omprakash Shreeram Agrawal
Director
over 12 years ago
over 12 years ago
Anup Trehan
Director
over 13 years ago
over 13 years ago
Gulab Rai
Whole Time Director
over 16 years ago
over 16 years ago
Charges
26 May 2017
State Bank Of India
15 Crore
11 April 2013
State Bank Of India
10 Crore
06 June 2015
Bank Of India
9 Crore
17 October 2014
Canara Bank
29 Lak
11 March 2011
State Bank Of India
3 Crore
18 January 2010
Canara Bank
101 Crore
03 July 2012
Canara Bank
29 Crore
19 April 2007
State Bank Of India (mid Corporate Loan Administration Unit)
93 Lak
29 June 2006
State Bank Of India
6 Crore
20 March 2004
State Bank Of India
18 Crore
20 December 2000
Central Bank Of India
1 Crore
07 March 2003
Central Bank Of India
4 Crore
22 December 2000
Central Bank Of India
2 Crore
19 March 2002
Central Bank Of India
1 Crore
06 May 1997
Central Bank Of India
20 Lak
06 June 1997
Central Bank Of India
25 Lak
24 December 1995
Dena Bank
3 Lak
03 July 2012
Canara Bank
0
26 May 2017
State Bank Of India
0
11 April 2013
State Bank Of India
0
29 June 2006
State Bank Of India
0
06 May 1997
Central Bank Of India
0
20 March 2004
State Bank Of India
0
11 March 2011
State Bank Of India
0
22 December 2000
Central Bank Of India
0
19 March 2002
Central Bank Of India
0
06 June 1997
Central Bank Of India
0
07 March 2003
Central Bank Of India
0
20 December 2000
Central Bank Of India
0
24 December 1995
Dena Bank
0
17 October 2014
Canara Bank
0
18 January 2010
Canara Bank
0
19 April 2007
State Bank Of India (mid Corporate Loan Administration Unit)
0
06 June 2015
Bank Of India
0
03 July 2012
Canara Bank
0
26 May 2017
State Bank Of India
0
11 April 2013
State Bank Of India
0
29 June 2006
State Bank Of India
0
06 May 1997
Central Bank Of India
0
20 March 2004
State Bank Of India
0
11 March 2011
State Bank Of India
0
22 December 2000
Central Bank Of India
0
19 March 2002
Central Bank Of India
0
06 June 1997
Central Bank Of India
0
07 March 2003
Central Bank Of India
0
20 December 2000
Central Bank Of India
0
24 December 1995
Dena Bank
0
17 October 2014
Canara Bank
0
18 January 2010
Canara Bank
0
19 April 2007
State Bank Of India (mid Corporate Loan Administration Unit)
0
06 June 2015
Bank Of India
0
03 July 2012
Canara Bank
0
26 May 2017
State Bank Of India
0
11 April 2013
State Bank Of India
0
29 June 2006
State Bank Of India
0
06 May 1997
Central Bank Of India
0
20 March 2004
State Bank Of India
0
11 March 2011
State Bank Of India
0
22 December 2000
Central Bank Of India
0
19 March 2002
Central Bank Of India
0
06 June 1997
Central Bank Of India
0
07 March 2003
Central Bank Of India
0
20 December 2000
Central Bank Of India
0
24 December 1995
Dena Bank
0
17 October 2014
Canara Bank
0
18 January 2010
Canara Bank
0
19 April 2007
State Bank Of India (mid Corporate Loan Administration Unit)
0
06 June 2015
Bank Of India
0
03 July 2012
Canara Bank
0
26 May 2017
State Bank Of India
0
11 April 2013
State Bank Of India
0
29 June 2006
State Bank Of India
0
06 May 1997
Central Bank Of India
0
20 March 2004
State Bank Of India
0
11 March 2011
State Bank Of India
0
22 December 2000
Central Bank Of India
0
19 March 2002
Central Bank Of India
0
06 June 1997
Central Bank Of India
0
07 March 2003
Central Bank Of India
0
20 December 2000
Central Bank Of India
0
24 December 1995
Dena Bank
0
17 October 2014
Canara Bank
0
18 January 2010
Canara Bank
0
19 April 2007
State Bank Of India (mid Corporate Loan Administration Unit)
0
06 June 2015
Bank Of India
0
03 July 2012
Canara Bank
0
26 May 2017
State Bank Of India
0
11 April 2013
State Bank Of India
0
29 June 2006
State Bank Of India
0
06 May 1997
Central Bank Of India
0
20 March 2004
State Bank Of India
0
11 March 2011
State Bank Of India
0
22 December 2000
Central Bank Of India
0
19 March 2002
Central Bank Of India
0
06 June 1997
Central Bank Of India
0
07 March 2003
Central Bank Of India
0
20 December 2000
Central Bank Of India
0
24 December 1995
Dena Bank
0
17 October 2014
Canara Bank
0
18 January 2010
Canara Bank
0
19 April 2007
State Bank Of India (mid Corporate Loan Administration Unit)
0
06 June 2015
Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form CHG-4-22062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-11112019_signed
Optional Attachment-(1)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Form DIR-12-09102019_signed
Form MGT-14-07102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-01102019
Evidence of cessation;-01102019
Form DPT-3-02072019
Form SH-9-26042019-signed
Form SH-8-26042019-signed
Affidavit as per rule 65(3)-20042019
Details of the promoters of the company-20042019
Declaration by auditor(s)-20042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20042019
Auditor's report-20042019
Copy of board resolution-20042019
Copy of the board resolution-20042019
Audited financial statements of last three years-20042019
Optional Attachment-(1)-20042019
Unaudited financial statement (if applicable);-20042019