Company Information

CIN
Status
Date of Incorporation
10 April 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh .
Suresh .
Director/Designated Partner
over 1 year ago
. Nitesh
. Nitesh
Director/Designated Partner
over 1 year ago

Past Directors

Mangal Singh
Mangal Singh
Additional Director
over 5 years ago
Shubhendu Kumar Singh
Shubhendu Kumar Singh
Additional Director
about 6 years ago
Gaurav Misra
Gaurav Misra
Director
over 10 years ago
Puja Gupta
Puja Gupta
Director
over 14 years ago
Rajesh Garg
Rajesh Garg
Director
over 16 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 16 years ago

Charges

145 Crore
20 June 2016
Icici Bank Limited
45 Crore
21 December 2015
Jindal Power Limited
1,026 Crore
17 June 2015
Srei Equipment Finance Limited
100 Crore
30 October 2014
Axis Bank Ltd.
100 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
20 March 2020
Aditya Birla Finance Limited
75 Crore
15 March 2023
Others
0
30 October 2014
Axis Bank Ltd.
0
20 June 2016
Others
0
17 June 2015
Others
0
20 March 2020
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
15 March 2023
Others
0
30 October 2014
Axis Bank Ltd.
0
20 June 2016
Others
0
17 June 2015
Others
0
20 March 2020
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
15 March 2023
Others
0
30 October 2014
Axis Bank Ltd.
0
20 June 2016
Others
0
17 June 2015
Others
0
20 March 2020
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Form DPT-3-04012021-signed
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Letter of the charge holder stating that the amount has been satisfied-22122020
Letter of the charge holder stating that the amount has been satisfied-14042020
Form CHG-4-14042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
Form CHG-1-27032020_signed
Optional Attachment-(1)-27032020
Instrument(s) of creation or modification of charge;-27032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-23102019_signed
Form DIR-12-23092019_signed
Evidence of cessation;-15092019
Interest in other entities;-15092019
Notice of resignation;-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
Optional Attachment-(1)-15092019
Optional Attachment-(2)-15092019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(4)-28062019
Optional Attachment-(3)-28062019