Company Information
CIN
Status
Date of Incorporation
15 November 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 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Singh Negi
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Seema Ghai
Director/Designated Partner
over 6 years ago
over 6 years ago
Lalit Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Raman Kumar Sharma
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Yogeendra Haribhai Desai
Director
over 9 years ago
over 9 years ago
Pramod Kumar Magu
Director
about 18 years ago
about 18 years ago
Ram Babu Jhalani
Director
about 18 years ago
about 18 years ago
Charges
24 November 2017
Jm Financial Asset Reconstruction Company Limited
135 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
170 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
35 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
145 Crore
05 May 2017
Jm Financial Asset Reconstruction Company Limited
20 Crore
28 June 2016
Jm Financial Asset Reconstruction Company Private Limited
80 Crore
05 April 2016
Housing Development Finance Corporation Limited
85 Crore
30 September 2015
Jm Financial Asset Reconstruction Company Private Limited
90 Crore
30 June 2015
Jm Financial Asset Reconstruction Company Private Limited
96 Crore
27 February 2015
Jm Financial Asset Reconstruction Company Private Limited
150 Crore
20 October 2014
Jm Financial Asset Reconstruction Company Private Limited
45 Crore
30 June 2014
Jm Financial Asset Reconstruction Company Private Limited
200 Crore
02 January 2014
Jm Financial Asset Reconstruction Company Private Limited
100 Crore
29 September 2012
Jm Financial Asset Reconstruction Company Private Limited
90 Crore
29 June 2012
Edelweiss Asset Reconstruction Company Limited
1,293 Crore
21 March 2012
Jm Financial Asset Reconstruction Company Private Limited
160 Crore
05 May 2017
Vistra Itcl (india) Limited
550 Crore
28 March 2012
Housing Development Finance Corporation Limited
30 Crore
03 December 2009
State Bank Of India
80 Crore
01 October 2013
Housing Development Finance Corporation Limited
3 Crore
01 October 2013
Housing Development Finance Corporation Limited
17 Crore
30 March 2012
Housing Development Finance Corporation Limited
55 Crore
25 November 2009
Idbi Trusteeship Services Limited
225 Crore
13 January 2009
Il & Fs Trust Company Limited
909 Crore
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
28 June 2016
Others
0
13 January 2009
Il & Fs Trust Company Limited
0
30 September 2015
Others
0
29 June 2012
Others
0
29 September 2012
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
02 January 2014
Others
0
30 June 2014
Others
0
20 October 2014
Others
0
27 February 2015
Others
0
30 June 2015
Others
0
30 March 2012
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
25 November 2009
Idbi Trusteeship Services Limited
0
03 December 2009
State Bank Of India
0
05 May 2017
Others
0
05 May 2017
Others
0
05 April 2016
Others
0
21 March 2012
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
28 June 2016
Others
0
13 January 2009
Il & Fs Trust Company Limited
0
30 September 2015
Others
0
29 June 2012
Others
0
29 September 2012
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
02 January 2014
Others
0
30 June 2014
Others
0
20 October 2014
Others
0
27 February 2015
Others
0
30 June 2015
Others
0
30 March 2012
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
25 November 2009
Idbi Trusteeship Services Limited
0
03 December 2009
State Bank Of India
0
05 May 2017
Others
0
05 May 2017
Others
0
05 April 2016
Others
0
21 March 2012
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
28 June 2016
Others
0
13 January 2009
Il & Fs Trust Company Limited
0
30 September 2015
Others
0
29 June 2012
Others
0
29 September 2012
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
02 January 2014
Others
0
30 June 2014
Others
0
20 October 2014
Others
0
27 February 2015
Others
0
30 June 2015
Others
0
30 March 2012
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
25 November 2009
Idbi Trusteeship Services Limited
0
03 December 2009
State Bank Of India
0
05 May 2017
Others
0
05 May 2017
Others
0
05 April 2016
Others
0
21 March 2012
Others
0
Documents
Proof of dispatch-07092020
Notice of resignation filed with the company-07092020
Form DIR-11-07092020_signed
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Optional Attachment-(1)-20012020
Copy of the intimation sent by company-20012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form ADT-3-30102019_signed
Resignation letter-29102019
Form CHG-4-05122018_signed
Form DIR-12-05122018_signed
Letter of the charge holder stating that the amount has been satisfied-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Interest in other entities;-04122018
Optional Attachment-(1)-04122018
Form DIR-12-21112018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180621
Instrument(s) of creation or modification of charge;-17062018
Optional Attachment-(1)-17062018
Form DIR-11-10052018_signed
Notice of resignation filed with the company-10052018
Proof of dispatch-10052018