Company Information

CIN
Status
Date of Incorporation
11 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Shantaram Kondhalkar
Ganesh Shantaram Kondhalkar
Director/Designated Partner
over 1 year ago
Vishal Rasiklal Nahar
Vishal Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
Datta Phale
Datta Phale
Director/Designated Partner
about 2 years ago

Past Directors

Kishor Pandurang Hindgaonkar
Kishor Pandurang Hindgaonkar
Additional Director
almost 3 years ago
Kalpesh Harakchand Dedhiya
Kalpesh Harakchand Dedhiya
Director
about 4 years ago
Vaibhav Narendra Gole
Vaibhav Narendra Gole
Director
almost 7 years ago
Gajanan Sadashiv Dongare
Gajanan Sadashiv Dongare
Director
about 9 years ago
Dilip Ramkrishna Khapre
Dilip Ramkrishna Khapre
Director
over 12 years ago
Shekhar Dattatray Savlekar
Shekhar Dattatray Savlekar
Director
over 14 years ago

Charges

774 Crore
14 January 2016
State Bank Of India
20 Crore
12 July 2016
Credit Suisse Finance (india) Private Limited
50 Crore
12 July 2016
Credit Suisse Finance (india) Private Limited
50 Crore
20 October 2015
Credit Suisse Finance (india) Private Limited
14 Crore
20 October 2015
Credit Suisse Finance (india) Private Limited
10 Crore
19 May 2015
Credit Suisse Finance (india) Private Limited
40 Crore
19 May 2015
Credit Suisse Finance (india) Private Limited
40 Crore
13 June 2013
State Bank Of India Commercial Branch
85 Crore
24 June 2021
Catalyst Trusteeship Limited
30 Crore
24 June 2021
Catalyst Trusteeship Limited
10 Crore
24 June 2021
Catalyst Trusteeship Limited
10 Crore
16 April 2021
Vistra Itcl (india) Limited
250 Crore
06 November 2020
L&t Finance Limited
35 Crore
18 June 2020
Catalyst Trusteeship Limited
385 Crore
12 November 2021
Catalyst Trusteeship Limited
29 Crore
12 November 2021
Catalyst Trusteeship Limited
6 Crore
12 November 2021
L&t Finance Limited
6 Crore
12 November 2021
Catalyst Trusteeship Limited
13 Crore
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
24 June 2021
Others
0
24 June 2021
Others
0
24 June 2021
Others
0
16 April 2021
Others
0
06 November 2020
Others
0
18 June 2020
Others
0
12 July 2016
Others
0
12 July 2016
Others
0
13 June 2013
State Bank Of India Commercial Branch
0
19 May 2015
Credit Suisse Finance (india) Private Limited
0
20 October 2015
Credit Suisse Finance (india) Private Limited
0
19 May 2015
Credit Suisse Finance (india) Private Limited
0
14 January 2016
State Bank Of India
0
20 October 2015
Credit Suisse Finance (india) Private Limited
0
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
24 June 2021
Others
0
24 June 2021
Others
0
24 June 2021
Others
0
16 April 2021
Others
0
06 November 2020
Others
0
18 June 2020
Others
0
12 July 2016
Others
0
12 July 2016
Others
0
13 June 2013
State Bank Of India Commercial Branch
0
19 May 2015
Credit Suisse Finance (india) Private Limited
0
20 October 2015
Credit Suisse Finance (india) Private Limited
0
19 May 2015
Credit Suisse Finance (india) Private Limited
0
14 January 2016
State Bank Of India
0
20 October 2015
Credit Suisse Finance (india) Private Limited
0

Documents

Form DPT-3-31122020-signed
Form MGT-14-15122020_signed
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form MGT-14-28092020_signed
Optional Attachment-(2)-19082020
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-03012019_signed
XBRL document in respect Consolidated financial statement-28122018
List of share holders, debenture holders;-28122018