Company Information

CIN
Status
Date of Incorporation
20 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
396,698,020
Authorised Capital
334,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amman Kumar
Amman Kumar
Director/Designated Partner
about 1 year ago
Ashish Pandit
Ashish Pandit
Director/Designated Partner
over 1 year ago

Past Directors

Gautam Malhotra
Gautam Malhotra
Director
over 28 years ago

Charges

539 Crore
28 December 2015
Vistra Itcl (india) Limited
500 Crore
30 March 2015
Andhra Bank
32 Crore
18 June 2003
Icici Bank Limited
7 Crore
30 March 2015
Andhra Bank
0
28 December 2015
Others
0
18 June 2003
Icici Bank Limited
0
30 March 2015
Andhra Bank
0
28 December 2015
Others
0
18 June 2003
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042019
Form AOC-4(XBRL)-30042019_signed
List of share holders, debenture holders;-29042019
Copy of MGT-8-29042019
Form MGT-7-29042019_signed
Form INC-22-21022019_signed
Optional Attachment-(1)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Form DIR-12-31032018_signed
Form 23AC-XBRL-31032018_signed
Form AOC-4(XBRL)-31032018_signed
Form MGT-7-31032018_signed
Form e-CODS-30032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Copy of MGT-8-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
List of share holders, debenture holders;-30032018
Form 20B-30032018_signed
Form 23AC-XBRL-30032018_signed
Form AOC-4(XBRL)-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-19092016
Form CHG-1-19092016_signed