Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
556,141,330
Authorised Capital
775,000,000

Directors

Nishant Dhoot
Nishant Dhoot
Director
over 2 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
over 2 years ago
Chhitar Mall Dhoot
Chhitar Mall Dhoot
Director/Designated Partner
about 4 years ago
Binod Kumar Debuka
Binod Kumar Debuka
Director/Designated Partner
almost 6 years ago

Past Directors

Sanjay Kumar Debuka
Sanjay Kumar Debuka
Additional Director
almost 5 years ago
Bishan Singh
Bishan Singh
Additional Director
almost 12 years ago
Ashok Agarwal
Ashok Agarwal
Managing Director
almost 13 years ago
Anita Agarwal
Anita Agarwal
Additional Director
almost 13 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Managing Director
about 13 years ago
Ankit Agarwal
Ankit Agarwal
Additional Director
almost 18 years ago
Vinay Kishore Kasat
Vinay Kishore Kasat
Director
over 19 years ago

Charges

23 Crore
22 October 2009
Edelweiss Asset Reconstruction Company Limited
8 Crore
20 October 2009
Edelweiss Asset Reconstruction Company Limited
200 Crore
06 March 2008
Edelweiss Asset Reconstruction Company Limited
32 Crore
06 March 2008
Edelweiss Asset Reconstruction Company Limited
43 Crore
19 September 2007
Edelweiss Asset Reconstruction Company Limited
3 Crore
11 September 2007
Industrial Development Bank Of India Limited
3 Crore
25 May 2007
Edelweiss Asset Reconstruction Company Limited
8 Crore
21 May 2007
Asset Reconstruction Company (india) Limited
18 Crore
03 July 2006
Edelweiss Asset Reconstruction Company Limited
96 Crore
30 January 2021
Hdfc Bank Limited
34 Lak
21 January 2021
Hdfc Bank Limited
25 Lak
23 December 2020
Hdfc Bank Limited
11 Crore
19 March 2021
Hdfc Bank Limited
11 Crore
28 June 2022
Axis Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
21 May 2007
Asset Reconstruction Company (india) Limited
0
06 March 2008
Edelweiss Asset Reconstruction Company Limited
0
11 September 2007
Industrial Development Bank Of India Limited
0
19 March 2021
Hdfc Bank Limited
0
19 September 2007
Edelweiss Asset Reconstruction Company Limited
0
20 October 2009
Edelweiss Asset Reconstruction Company Limited
0
22 October 2009
Edelweiss Asset Reconstruction Company Limited
0
06 March 2008
Edelweiss Asset Reconstruction Company Limited
0
25 May 2007
Edelweiss Asset Reconstruction Company Limited
0
03 July 2006
Edelweiss Asset Reconstruction Company Limited
0
28 June 2022
Axis Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
21 May 2007
Asset Reconstruction Company (india) Limited
0
06 March 2008
Edelweiss Asset Reconstruction Company Limited
0
11 September 2007
Industrial Development Bank Of India Limited
0
19 March 2021
Hdfc Bank Limited
0
19 September 2007
Edelweiss Asset Reconstruction Company Limited
0
20 October 2009
Edelweiss Asset Reconstruction Company Limited
0
22 October 2009
Edelweiss Asset Reconstruction Company Limited
0
06 March 2008
Edelweiss Asset Reconstruction Company Limited
0
25 May 2007
Edelweiss Asset Reconstruction Company Limited
0
03 July 2006
Edelweiss Asset Reconstruction Company Limited
0
28 June 2022
Axis Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
21 May 2007
Asset Reconstruction Company (india) Limited
0
06 March 2008
Edelweiss Asset Reconstruction Company Limited
0
11 September 2007
Industrial Development Bank Of India Limited
0
19 March 2021
Hdfc Bank Limited
0
19 September 2007
Edelweiss Asset Reconstruction Company Limited
0
20 October 2009
Edelweiss Asset Reconstruction Company Limited
0
22 October 2009
Edelweiss Asset Reconstruction Company Limited
0
06 March 2008
Edelweiss Asset Reconstruction Company Limited
0
25 May 2007
Edelweiss Asset Reconstruction Company Limited
0
03 July 2006
Edelweiss Asset Reconstruction Company Limited
0

Documents

Form PAS-3-26122020_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.-26122020
Copy of Board or Shareholders? resolution-26122020
Form CHG-4-10102020_signed
Letter of the charge holder stating that the amount has been satisfied-10102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200226
Form MGT-14-19022020-signed
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form DIR-12-13022020-signed
Form PAS-3-08022020_signed
Optional Attachment-(4)-08022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Copy of Board or Shareholders? resolution-08022020
Optional Attachment-(3)-08022020
Altered memorandum of association-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
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.-08022020
Altered articles of association-08022020
Form MR-1-01022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01022020
Copy of board resolution-01022020
Copy of shareholders resolution-01022020
Evidence of cessation;-31012020