Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2019
Paid Up Capital
161,013,720
Authorised Capital
162,127,240

Directors

Arvind Dham
Arvind Dham
Director/Designated Partner
about 2 years ago
Parvinder Kapoor
Parvinder Kapoor
Director/Designated Partner
about 2 years ago
Rambabu Singh Tomar
Rambabu Singh Tomar
Director/Designated Partner
over 7 years ago

Past Directors

Arvind Suraj
Arvind Suraj
Whole Time Director
over 10 years ago
Bhavya Sehra
Bhavya Sehra
Company Secretary
over 11 years ago
Gautam Malhotra
Gautam Malhotra
Director
almost 12 years ago
Sitaraman Easwara Krishnan
Sitaraman Easwara Krishnan
Director
over 22 years ago
Vinod Kumar Uppal
Vinod Kumar Uppal
Director
over 22 years ago

Charges

3,830 Crore
25 July 2016
Idbi Bank Limited
1,690 Crore
22 March 2016
Idbi Bank Limited
117 Crore
21 March 2016
State Bank Of Mysore
52 Crore
22 December 2015
Bank Of Maharashtra
89 Crore
21 December 2015
Andhra Bank
70 Crore
19 December 2015
Karur Vysya Bank
41 Crore
29 June 2015
Bank Of Maharashtra
12 Crore
21 October 2014
Canara Bank
407 Crore
16 July 2014
State Bank Of Hyderabad
70 Crore
30 July 2013
Karur Vysya Bank
100 Crore
23 February 2013
Andhra Bank
150 Crore
19 December 2012
State Bank Of Mysore
110 Crore
31 October 2012
Bank Of Maharashtra
200 Crore
29 March 2012
Idbi Bank Limited
254 Crore
06 March 2004
Ing Vysya Bank Limited
61 Crore
16 November 2002
Canara Bank
206 Crore
31 October 2002
Ing Vysya Bank Limited
201 Crore
23 February 2010
State Bank Of Hyderabad
50 Crore
23 December 2009
Uco Bank
100 Crore
19 January 2010
State Bank Of Patiala
50 Crore
03 October 2003
Uco Bank
10 Crore
05 August 2002
The Karur Vysya Bank Ltd.
10 Crore
16 November 2002
Canara Bank
15 Crore
28 November 2002
State Bank Of Indore
7 Crore
22 March 2016
Idbi Bank Limited
0
25 July 2016
Idbi Bank Limited
0
31 October 2002
Ing Vysya Bank Limited
0
16 November 2002
Canara Bank
0
21 October 2014
Canara Bank
0
21 December 2015
Andhra Bank
0
22 December 2015
Bank Of Maharashtra
0
29 June 2015
Bank Of Maharashtra
0
23 February 2013
Andhra Bank
0
29 March 2012
Idbi Bank Limited
0
23 February 2010
State Bank Of Hyderabad
0
16 November 2002
Canara Bank
0
19 December 2015
Karur Vysya Bank
0
03 October 2003
Uco Bank
0
05 August 2002
The Karur Vysya Bank Ltd.
0
28 November 2002
State Bank Of Indore
0
16 July 2014
State Bank Of Hyderabad
0
30 July 2013
Karur Vysya Bank
0
19 December 2012
State Bank Of Mysore
0
31 October 2012
Bank Of Maharashtra
0
19 January 2010
State Bank Of Patiala
0
23 December 2009
Uco Bank
0
06 March 2004
Ing Vysya Bank Limited
0
21 March 2016
Others
0
22 March 2016
Idbi Bank Limited
0
25 July 2016
Idbi Bank Limited
0
31 October 2002
Ing Vysya Bank Limited
0
16 November 2002
Canara Bank
0
21 October 2014
Canara Bank
0
21 December 2015
Andhra Bank
0
22 December 2015
Bank Of Maharashtra
0
29 June 2015
Bank Of Maharashtra
0
23 February 2013
Andhra Bank
0
29 March 2012
Idbi Bank Limited
0
23 February 2010
State Bank Of Hyderabad
0
16 November 2002
Canara Bank
0
19 December 2015
Karur Vysya Bank
0
03 October 2003
Uco Bank
0
05 August 2002
The Karur Vysya Bank Ltd.
0
28 November 2002
State Bank Of Indore
0
16 July 2014
State Bank Of Hyderabad
0
30 July 2013
Karur Vysya Bank
0
19 December 2012
State Bank Of Mysore
0
31 October 2012
Bank Of Maharashtra
0
19 January 2010
State Bank Of Patiala
0
23 December 2009
Uco Bank
0
06 March 2004
Ing Vysya Bank Limited
0
21 March 2016
Others
0
22 March 2016
Idbi Bank Limited
0
25 July 2016
Idbi Bank Limited
0
31 October 2002
Ing Vysya Bank Limited
0
16 November 2002
Canara Bank
0
21 October 2014
Canara Bank
0
21 December 2015
Andhra Bank
0
22 December 2015
Bank Of Maharashtra
0
29 June 2015
Bank Of Maharashtra
0
23 February 2013
Andhra Bank
0
29 March 2012
Idbi Bank Limited
0
23 February 2010
State Bank Of Hyderabad
0
16 November 2002
Canara Bank
0
19 December 2015
Karur Vysya Bank
0
03 October 2003
Uco Bank
0
05 August 2002
The Karur Vysya Bank Ltd.
0
28 November 2002
State Bank Of Indore
0
16 July 2014
State Bank Of Hyderabad
0
30 July 2013
Karur Vysya Bank
0
19 December 2012
State Bank Of Mysore
0
31 October 2012
Bank Of Maharashtra
0
19 January 2010
State Bank Of Patiala
0
23 December 2009
Uco Bank
0
06 March 2004
Ing Vysya Bank Limited
0
21 March 2016
Others
0
22 March 2016
Idbi Bank Limited
0
25 July 2016
Idbi Bank Limited
0
31 October 2002
Ing Vysya Bank Limited
0
16 November 2002
Canara Bank
0
21 October 2014
Canara Bank
0
21 December 2015
Andhra Bank
0
22 December 2015
Bank Of Maharashtra
0
29 June 2015
Bank Of Maharashtra
0
23 February 2013
Andhra Bank
0
29 March 2012
Idbi Bank Limited
0
23 February 2010
State Bank Of Hyderabad
0
16 November 2002
Canara Bank
0
19 December 2015
Karur Vysya Bank
0
03 October 2003
Uco Bank
0
05 August 2002
The Karur Vysya Bank Ltd.
0
28 November 2002
State Bank Of Indore
0
16 July 2014
State Bank Of Hyderabad
0
30 July 2013
Karur Vysya Bank
0
19 December 2012
State Bank Of Mysore
0
31 October 2012
Bank Of Maharashtra
0
19 January 2010
State Bank Of Patiala
0
23 December 2009
Uco Bank
0
06 March 2004
Ing Vysya Bank Limited
0
21 March 2016
Others
0
22 March 2016
Idbi Bank Limited
0
25 July 2016
Idbi Bank Limited
0
31 October 2002
Ing Vysya Bank Limited
0
16 November 2002
Canara Bank
0
21 October 2014
Canara Bank
0
21 December 2015
Andhra Bank
0
22 December 2015
Bank Of Maharashtra
0
29 June 2015
Bank Of Maharashtra
0
23 February 2013
Andhra Bank
0
29 March 2012
Idbi Bank Limited
0
23 February 2010
State Bank Of Hyderabad
0
16 November 2002
Canara Bank
0
19 December 2015
Karur Vysya Bank
0
03 October 2003
Uco Bank
0
05 August 2002
The Karur Vysya Bank Ltd.
0
28 November 2002
State Bank Of Indore
0
16 July 2014
State Bank Of Hyderabad
0
30 July 2013
Karur Vysya Bank
0
19 December 2012
State Bank Of Mysore
0
31 October 2012
Bank Of Maharashtra
0
19 January 2010
State Bank Of Patiala
0
23 December 2009
Uco Bank
0
06 March 2004
Ing Vysya Bank Limited
0
21 March 2016
Others
0

Documents

Form DPT-3-06012021_signed
Form MSME FORM I-31122020
Optional Attachment-(1)-31122020
Form INC-28-18092020-signed
Form DPT-3-09092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Notice of resignation filed with the company-25082020
Form DIR-11-25082020_signed
Proof of dispatch-25082020
Optional Attachment-(3)-11032020
Approval letter for extension of AGM;-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-11032020
Optional Attachment-(4)-11032020
Copy of MGT-8-11032020
Form MGT-7-11032020_signed
Form AOC-4(XBRL)-31122019-signed
Form MGT-14-27122019_signed
Optional Attachment-(1)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Approval letter of extension of financial year of AGM-27122019
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form MSME FORM I-31102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019