Company Information
CIN
Status
Date of Incorporation
15 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Shankar Chowdhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Kumar Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hem Singh Bharana
Director
over 18 years ago
over 18 years ago
Past Directors
Gautam Mishra
Director
over 5 years ago
over 5 years ago
Jugal Kishore Dwivedi
Additional Director
almost 8 years ago
almost 8 years ago
Atul Bhalla
Additional Director
almost 10 years ago
almost 10 years ago
Anuj Chandra
Additional Director
almost 10 years ago
almost 10 years ago
Bharat Bhushan Yadav
Director
about 12 years ago
about 12 years ago
Dheeraj Singh Bharana
Additional Director
over 17 years ago
over 17 years ago
Shyam Mohan Gupta
Director
about 18 years ago
about 18 years ago
Bijander Singh Chaprana
Director
over 18 years ago
over 18 years ago
Charges
06 December 2018
Srei Equipment Finance Limited
9 Crore
28 September 2018
Srei Equipment Finance Limited
5 Crore
21 March 2015
Srei Equipment Finance Limited
60 Crore
10 January 2014
Icici Bank Limited
56 Crore
01 July 2020
Srei Equipment Finance Limited
91 Crore
28 September 2018
Others
0
06 December 2018
Others
0
21 March 2015
Others
0
01 July 2020
Others
0
10 January 2014
Icici Bank Limited
0
28 September 2018
Others
0
06 December 2018
Others
0
21 March 2015
Others
0
01 July 2020
Others
0
10 January 2014
Icici Bank Limited
0
28 September 2018
Others
0
06 December 2018
Others
0
21 March 2015
Others
0
01 July 2020
Others
0
10 January 2014
Icici Bank Limited
0
Documents
Form CHG-1-04102020_signed
Instrument(s) of creation or modification of charge;-04102020
Optional Attachment-(1)-04102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201004
Form DPT-3-03082020-signed
Form DIR-12-06022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DIR-12-07082019_signed
Evidence of cessation;-05082019
Notice of resignation;-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Interest in other entities;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form CHG-1-08072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form INC-28-05072019-signed
Form DPT-3-27062019
Copy of court order or NCLT or CLB or order by any other competent authority.-26062019
Form DIR-12-23032019-signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(4)-19032019
Evidence of cessation;-19032019
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019