Company Information
CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
226,011,910
Authorised Capital
250,000,000
Directors
Rajesh Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Marcellus Franciscus Visser
Director/Designated Partner
over 3 years ago
over 3 years ago
Cherumuttath Mathew Joy
Director/Designated Partner
about 15 years ago
about 15 years ago
Manas Mohan
Director
about 16 years ago
about 16 years ago
Past Directors
Lance Kenneth Wright Christie
Director
about 15 years ago
about 15 years ago
Charges
24 March 2006
The Hong Kong And Shanghai Banking Corporation Ltd
4 Crore
28 January 2013
State Bank Of Patiala
65 Lak
22 July 2011
State Bank Of Patiala
1 Crore
28 January 2013
State Bank Of Patiala
0
24 March 2006
The Hong Kong And Shanghai Banking Corporation Ltd
0
22 July 2011
State Bank Of Patiala
0
28 January 2013
State Bank Of Patiala
0
24 March 2006
The Hong Kong And Shanghai Banking Corporation Ltd
0
22 July 2011
State Bank Of Patiala
0
28 January 2013
State Bank Of Patiala
0
24 March 2006
The Hong Kong And Shanghai Banking Corporation Ltd
0
22 July 2011
State Bank Of Patiala
0
Documents
Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-18122020
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.-18122020
Form DPT-3-24112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-12102019
Form PAS-3-03092019_signed
Copy of Board or Shareholders? resolution-29082019
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.-29082019
Form SH-7-26082019-signed
Optional Attachment-(1)-17082019
Altered memorandum of assciation;-17082019
Copy of the resolution for alteration of capital;-17082019
Form PAS-3-05082019_signed
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.-05082019
Copy of Board or Shareholders? resolution-05082019
Optional Attachment-(2)-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Form PAS-3-04032019_signed
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.-01032019
Copy of Board or Shareholders? resolution-01032019
