Company Information
CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
821,375,470
Authorised Capital
950,000,000
Directors
Pranay Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Gurnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Lila Dhar Pandey
Director/Designated Partner
about 4 years ago
about 4 years ago
Shipra Walia
Director/Designated Partner
about 4 years ago
about 4 years ago
. Priyanka
Director
about 10 years ago
about 10 years ago
Amit Agarwal Kumar
Manager/Secretary
over 11 years ago
over 11 years ago
Parveen Kumar
Director
about 15 years ago
about 15 years ago
Rajesh Kumar Jindal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sanjiv Saraf
Beneficial Owner
almost 20 years ago
almost 20 years ago
Past Directors
Satish Chand
Whole Time Director
about 14 years ago
about 14 years ago
Pradeep Khushalchand Sardana
Whole Time Director
almost 16 years ago
almost 16 years ago
Sandeep Gupta
Additional Director
almost 18 years ago
almost 18 years ago
Ganesh Rajamani
Additional Director
almost 18 years ago
almost 18 years ago
Charges
25 February 2019
Hdfc Bank Limited
21 Crore
07 February 2018
Axis Trustee Services Limited
94 Crore
07 February 2018
Axis Trustee Services Limited
13 Crore
07 February 2018
Axis Trustee Services Limited
20 Crore
07 February 2018
Axis Trustee Services Limited
12 Crore
07 February 2018
Axis Trustee Services Limited
13 Crore
18 October 2011
Axis Bank Limited
1 Crore
07 September 2010
Axis Trustee Services Limited
5 Crore
21 July 2010
Axis Trustee Services Limited
5 Crore
02 July 2015
Axis Trustee Services Limited
26 Crore
02 January 2014
Axis Trustee Services Limited
74 Crore
02 January 2014
Axis Trustee Services Limited
23 Crore
02 July 2015
Axis Trustee Services Limited
17 Crore
02 July 2015
Axis Trustee Services Limited
23 Crore
02 January 2014
Axis Trustee Services Limited
22 Crore
23 March 2009
Axis Trustee Services Limited
10 Crore
19 July 2008
Axis Trustee Services Limited
10 Crore
07 September 2010
Axis Bank Limited
142 Crore
07 September 2010
Axis Bank Limited
25 Crore
22 December 2009
Landt Infrastructure Finance Company Limited
168 Crore
07 September 2010
Axis Bank Limited
24 Crore
22 December 2009
Landt Infrastructure Finance Company Limited
24 Crore
26 March 2007
Axis Bank Limited
133 Crore
08 June 2020
Indusind Bank Ltd.
2 Crore
30 June 2021
Kotak Mahindra Prime Limited
1 Crore
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
25 March 2022
Others
0
07 February 2018
Others
0
25 March 2022
Others
0
30 June 2021
Others
0
08 June 2020
Others
0
25 February 2019
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
02 July 2015
Axis Trustee Services Limited
0
02 July 2015
Axis Trustee Services Limited
0
02 January 2014
Axis Trustee Services Limited
0
02 January 2014
Axis Trustee Services Limited
0
18 October 2011
Others
0
07 September 2010
Others
0
19 July 2008
Axis Trustee Services Limited
0
07 September 2010
Axis Bank Limited
0
22 December 2009
Landt Infrastructure Finance Company Limited
0
26 March 2007
Axis Bank Limited
0
02 January 2014
Axis Trustee Services Limited
0
23 March 2009
Axis Trustee Services Limited
0
07 February 2018
Others
0
07 September 2010
Axis Bank Limited
0
07 September 2010
Axis Bank Limited
0
21 July 2010
Others
0
22 December 2009
Landt Infrastructure Finance Company Limited
0
02 July 2015
Axis Trustee Services Limited
0
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
25 March 2022
Others
0
07 February 2018
Others
0
25 March 2022
Others
0
30 June 2021
Others
0
08 June 2020
Others
0
25 February 2019
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
02 July 2015
Axis Trustee Services Limited
0
02 July 2015
Axis Trustee Services Limited
0
02 January 2014
Axis Trustee Services Limited
0
02 January 2014
Axis Trustee Services Limited
0
18 October 2011
Others
0
07 September 2010
Others
0
19 July 2008
Axis Trustee Services Limited
0
07 September 2010
Axis Bank Limited
0
22 December 2009
Landt Infrastructure Finance Company Limited
0
26 March 2007
Axis Bank Limited
0
02 January 2014
Axis Trustee Services Limited
0
23 March 2009
Axis Trustee Services Limited
0
07 February 2018
Others
0
07 September 2010
Axis Bank Limited
0
07 September 2010
Axis Bank Limited
0
21 July 2010
Others
0
22 December 2009
Landt Infrastructure Finance Company Limited
0
02 July 2015
Axis Trustee Services Limited
0
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
25 March 2022
Others
0
07 February 2018
Others
0
25 March 2022
Others
0
30 June 2021
Others
0
08 June 2020
Others
0
25 February 2019
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
02 July 2015
Axis Trustee Services Limited
0
02 July 2015
Axis Trustee Services Limited
0
02 January 2014
Axis Trustee Services Limited
0
02 January 2014
Axis Trustee Services Limited
0
18 October 2011
Others
0
07 September 2010
Others
0
19 July 2008
Axis Trustee Services Limited
0
07 September 2010
Axis Bank Limited
0
22 December 2009
Landt Infrastructure Finance Company Limited
0
26 March 2007
Axis Bank Limited
0
02 January 2014
Axis Trustee Services Limited
0
23 March 2009
Axis Trustee Services Limited
0
07 February 2018
Others
0
07 September 2010
Axis Bank Limited
0
07 September 2010
Axis Bank Limited
0
21 July 2010
Others
0
22 December 2009
Landt Infrastructure Finance Company Limited
0
02 July 2015
Axis Trustee Services Limited
0
Documents
Form PAS-6-04032021_signed
Form PAS-6-06102020_signed
Form MR-1-31122020
Copy of shareholders resolution-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form PAS-6-03122020_signed
Form PAS-6-02122020_signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form DIR-12-26112020_signed
Form DPT-3-11112020-signed
Form PAS-6-06102020_signed
Form PAS-6-27092020_signed
Form PAS-6-27092020_signed
Form PAS-6-27092020_signed
Form PAS-6-25092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(1)-24092020
Form PAS-6-11092020_signed
