Company Information
CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
11,399,440
Authorised Capital
11,500,000
Directors
Darshan Rasiklal Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
David Abraham
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwin Ahamendra Khasgiwala
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjiv Malik
Director/Designated Partner
about 4 years ago
about 4 years ago
Veer Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Umesh Rajnikant Thakore
Director
about 9 years ago
about 9 years ago
Past Directors
Swapan Dutta
Director
about 4 years ago
about 4 years ago
Sachin Anand
Director
about 7 years ago
about 7 years ago
Vivek Sharma
Director
about 7 years ago
about 7 years ago
Vaibhav Dubey
Additional Director
over 7 years ago
over 7 years ago
Kevin Nigli
Director
over 26 years ago
over 26 years ago
Rakesh Thakore
Director
almost 35 years ago
almost 35 years ago
Charges
30 October 2003
Indian Overseas Bank
4 Crore
06 May 2002
Uttarpradesh Financial Co.
30 Lak
30 October 2003
Indian Overseas Bank
15 Lak
02 February 2007
Indian Overseas Bank
50 Lak
20 February 1995
Indian Overseas Bank
5 Lak
09 February 2009
Indian Overseas Bank
40 Lak
03 February 2007
Indian Overseas Bank
50 Lak
20 February 1996
Indian Overseas Bank
7 Lak
31 October 2003
Indian Overseas Bank
2 Crore
31 May 2000
Indian Overseas Bank
15 Lak
30 October 2003
Indian Overseas Bank
0
06 May 2002
Uttarpradesh Financial Co.
0
31 May 2000
Indian Overseas Bank
0
20 February 1996
Indian Overseas Bank
0
31 October 2003
Indian Overseas Bank
0
03 February 2007
Indian Overseas Bank
0
20 February 1995
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0
02 February 2007
Indian Overseas Bank
0
30 October 2003
Indian Overseas Bank
0
30 October 2003
Indian Overseas Bank
0
06 May 2002
Uttarpradesh Financial Co.
0
31 May 2000
Indian Overseas Bank
0
20 February 1996
Indian Overseas Bank
0
31 October 2003
Indian Overseas Bank
0
03 February 2007
Indian Overseas Bank
0
20 February 1995
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0
02 February 2007
Indian Overseas Bank
0
30 October 2003
Indian Overseas Bank
0
Documents
Form DPT-3-01042021_signed
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Evidence of cessation;-10122020
Form MSME FORM I-01122020_signed
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-11112019_signed
Declaration under section 90-05112019
Form DPT-3-04072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form PAS-3-04052019_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.-04052019
Copy of Board or Shareholders? resolution-04052019
Optional Attachment-(3)-11032019
Form CHG-1-11032019_signed
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
