Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
742,152,700
Authorised Capital
1,000,000,000
Directors
Pankaj Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Bharadwaj
Nominee Director
almost 8 years ago
almost 8 years ago
Sunil Sachdeva
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ravi Kant Jaipuria
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Madhu Trehan
Director
over 12 years ago
over 12 years ago
Charges
06 February 2017
Idbi Trusteeship Services Limited
500 Crore
12 May 2022
Hdfc Bank Limited
256 Crore
06 May 2022
Idbi Trusteeship Services Limited
291 Crore
06 May 2022
Idbi Trusteeship Services Limited
0
12 May 2022
Hdfc Bank Limited
0
06 February 2017
Idbi Trusteeship Services Limited
0
06 May 2022
Idbi Trusteeship Services Limited
0
12 May 2022
Hdfc Bank Limited
0
06 February 2017
Idbi Trusteeship Services Limited
0
06 May 2022
Idbi Trusteeship Services Limited
0
12 May 2022
Hdfc Bank Limited
0
06 February 2017
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-16032021-signed
Form MSME FORM I-28122020_signed
Form PAS-6-28122020_signed
List of share holders, debenture holders;-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-26112020_signed
Form PAS-3-14102020_signed
Form PAS-6-13102020_signed
Form DPT-3-13102020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Copy of Board or Shareholders? resolution-13102020
Form MGT-14-07102020-signed
Form AOC-5-30092020-signed
Copy of board resolution-25092020
Form PAS-3-25092020_signed
Optional Attachment-(1)-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Copy of Board or Shareholders? resolution-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MSME FORM I-30062020_signed
Form PAS-3-27052020_signed
Copy of Board or Shareholders? resolution-27052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Complete record of private placement offers and acceptances in Form PAS-5.-27052020
List of share holders, debenture holders;-21052020
Copy of MGT-8-21052020
Form MGT-7-21052020_signed
