Company Information
CIN
Status
Date of Incorporation
24 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
137,050
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Analjit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahil Vachani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Kolinjivad Kasiviswanathan Ramsundar
Director/Designated Partner
over 9 years ago
over 9 years ago
Piya Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Neelu Analjit Singh
Director
over 16 years ago
over 16 years ago
Sorabh Gupta
Director
over 17 years ago
over 17 years ago
Suresh Chand Garg
Director
over 17 years ago
over 17 years ago
Arun Goel
Director
about 19 years ago
about 19 years ago
Surendra Kumar Gupta
Director
about 20 years ago
about 20 years ago
Past Directors
Amoolya Kumar Sharma
Additional Director
almost 16 years ago
almost 16 years ago
Surendra Kaul
Director
over 16 years ago
over 16 years ago
Kapil Bhushan Lal
Director
about 19 years ago
about 19 years ago
Charges
18 June 2019
Idbi Trusteeship Services Limited
235 Crore
26 July 2018
Jm Financial Products Limited
105 Crore
07 May 2015
Housing Development Finance Corporation Limited
7 Crore
27 June 2013
Idbi Trusteeship Services Limited
250 Crore
18 October 2013
Idbi Trusteeship Services Limited
250 Crore
10 November 2023
Others
0
15 September 2021
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
26 July 2018
Others
0
07 May 2015
Housing Development Finance Corporation Limited
0
27 June 2013
Idbi Trusteeship Services Limited
0
18 October 2013
Idbi Trusteeship Services Limited
0
10 November 2023
Others
0
15 September 2021
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
26 July 2018
Others
0
07 May 2015
Housing Development Finance Corporation Limited
0
27 June 2013
Idbi Trusteeship Services Limited
0
18 October 2013
Idbi Trusteeship Services Limited
0
10 November 2023
Others
0
15 September 2021
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
26 July 2018
Others
0
07 May 2015
Housing Development Finance Corporation Limited
0
27 June 2013
Idbi Trusteeship Services Limited
0
18 October 2013
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-03032021-signed
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form DPT-3-25092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
Optional Attachment-(1)-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-28062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form CHG-1-27082018_signed