Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,702,300,000
Authorised Capital
50,000,000,000

Directors

Kuldeep Singh Solanki
Kuldeep Singh Solanki
Director/Designated Partner
almost 2 years ago
Vir Sen Sindhu
Vir Sen Sindhu
Director/Designated Partner
over 2 years ago
Rudra Sen Sindhu
Rudra Sen Sindhu
Director/Designated Partner
over 2 years ago
Ajay Mrig
Ajay Mrig
Director/Designated Partner
almost 3 years ago
Sanjeev Ghai
Sanjeev Ghai
Manager/Secretary
about 3 years ago
Harinder Mohan Jain
Harinder Mohan Jain
Manager/Secretary
over 3 years ago
Promila Bhardwaj
Promila Bhardwaj
Director/Designated Partner
about 10 years ago
Ramesh Shah
Ramesh Shah
Director
about 10 years ago
Harish Ahuja
Harish Ahuja
Nominee Director
about 14 years ago
Vritpal Sindhu
Vritpal Sindhu
Director/Designated Partner
over 15 years ago

Past Directors

Samay Ram
Samay Ram
Director
about 9 years ago
Shirish Kumar Rangole
Shirish Kumar Rangole
Managing Director
about 10 years ago
Ganesh Chandra Mrig
Ganesh Chandra Mrig
Director
over 15 years ago

Charges

3,610 Crore
08 December 2015
Axis Trustee Services Limited
3,184 Crore
03 June 2021
Sbicap Trustee Company Limited
425 Crore
08 December 2015
Others
0
03 June 2021
Sbicap Trustee Company Limited
0
08 December 2015
Others
0
03 June 2021
Sbicap Trustee Company Limited
0
08 December 2015
Others
0
03 June 2021
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-24022021-signed
Form PAS-6-17122020_signed
Optional Attachment-(1)-17122020
Form DPT-3-05112020-signed
Form PAS-6-24092020_signed
Optional Attachment-(1)-24092020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-06122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-15072019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
Particulars of all joint charge holders;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form CHG-1-19022019_signed
Particulars of all joint charge holders;-19022019
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-02012019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Optional Attachment-(2)-28092018