Company Information

CIN
Status
Date of Incorporation
23 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000,000
Authorised Capital
1,200,000,000

Directors

Nishi Sabharwal
Nishi Sabharwal
Director/Designated Partner
over 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
Usha Sindhu
Usha Sindhu
Director/Designated Partner
almost 3 years ago
Ajay Mrig
Ajay Mrig
Director/Designated Partner
almost 3 years ago
Kartikeswar Patra
Kartikeswar Patra
Director/Designated Partner
almost 3 years ago
Charan Das Arha
Charan Das Arha
Director/Designated Partner
about 10 years ago
Vritpal Sindhu
Vritpal Sindhu
Director
about 15 years ago
Arjun Kumar
Arjun Kumar
Director
almost 25 years ago

Past Directors

Samay Ram
Samay Ram
Director
about 10 years ago
Tilak Raj
Tilak Raj
Cfo(kmp)
over 10 years ago
Virender Kumar Sehgal
Virender Kumar Sehgal
Director
about 15 years ago
Rajan Singh Arora
Rajan Singh Arora
Director
over 24 years ago
Ganesh Chandra Mrig
Ganesh Chandra Mrig
Director
almost 25 years ago

Charges

94 Crore
29 November 2005
Punjab National Bank
73 Crore
16 July 2018
Axis Bank Limited
1 Crore
11 May 2016
Rbl Bank Limited
4 Lak
01 August 2014
Idbi Trusteeship Services Limited
35 Crore
25 June 2014
Idbi Trusteeship Services Limited
10 Crore
31 March 2014
Rbl Bank Limited
82 Crore
01 March 2013
Icici Bank Limited
15 Crore
19 June 2013
Indusind Bank Ltd.
100 Crore
28 December 2007
Yes Bank Limited
50 Crore
29 December 2020
Rbl Bank Limited
10 Crore
18 September 2020
Rbl Bank Limited
1 Crore
18 September 2020
Others
0
31 March 2014
Others
0
16 July 2018
Others
0
29 December 2020
Others
0
19 June 2013
Indusind Bank Ltd.
0
29 November 2005
Punjab National Bank
0
28 December 2007
Yes Bank Limited
0
01 March 2013
Icici Bank Limited
0
25 June 2014
Idbi Trusteeship Services Limited
0
01 August 2014
Idbi Trusteeship Services Limited
0
11 May 2016
Others
0
18 September 2020
Others
0
31 March 2014
Others
0
16 July 2018
Others
0
29 December 2020
Others
0
19 June 2013
Indusind Bank Ltd.
0
29 November 2005
Punjab National Bank
0
28 December 2007
Yes Bank Limited
0
01 March 2013
Icici Bank Limited
0
25 June 2014
Idbi Trusteeship Services Limited
0
01 August 2014
Idbi Trusteeship Services Limited
0
11 May 2016
Others
0
18 September 2020
Others
0
31 March 2014
Others
0
16 July 2018
Others
0
29 December 2020
Others
0
19 June 2013
Indusind Bank Ltd.
0
29 November 2005
Punjab National Bank
0
28 December 2007
Yes Bank Limited
0
01 March 2013
Icici Bank Limited
0
25 June 2014
Idbi Trusteeship Services Limited
0
01 August 2014
Idbi Trusteeship Services Limited
0
11 May 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MR-1-24122020_signed
Form PAS-6-23122020_signed
Optional Attachment-(1)-22122020
Copy of shareholders resolution-22122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Form PAS-6-30092020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Interest in other entities;-27072020
Evidence of cessation;-27072020
Notice of resignation;-27072020
Form DPT-3-13032020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Letter of the charge holder stating that the amount has been satisfied-16092019
Form CHG-4-16092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019