Company Information
CIN
Status
Date of Incorporation
09 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satish Kumar Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenu Rani Taneja
Director/Designated Partner
about 10 years ago
about 10 years ago
Devki Nandan Taneja
Director
over 12 years ago
over 12 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Rajat Nagpal
Additional Director
over 13 years ago
over 13 years ago
Atul Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Mukesh Chand Jain
Director
over 19 years ago
over 19 years ago
Charges
31 August 2017
Assets Care & Reconstruction Enterprise Limited
370 Crore
06 February 2013
Idbi Trusteeship Services Limited
110 Crore
18 May 2011
Sicom Limited
40 Crore
16 August 2007
Sicom Limited
53 Crore
31 August 2020
Sbicap Trustee Company Limited
242 Crore
31 August 2017
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
06 February 2013
Idbi Trusteeship Services Limited
0
18 May 2011
Sicom Limited
0
16 August 2007
Sicom Limited
0
31 August 2017
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
06 February 2013
Idbi Trusteeship Services Limited
0
18 May 2011
Sicom Limited
0
16 August 2007
Sicom Limited
0
31 August 2017
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
06 February 2013
Idbi Trusteeship Services Limited
0
18 May 2011
Sicom Limited
0
16 August 2007
Sicom Limited
0
Documents
Form CHG-9-03112020-signed
Certificate of registration of charge-20201103
Optional Attachment-(1)-12102020
Instrument of creation or modification of charge-12102020
Optional Attachment-(4)-12102020
Copy of the resolution authorising the issue of the debenture series.-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(2)-12102020
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form AOC-4-13012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Instrument(s) of creation or modification of charge;-29112019
Form MGT-14-05082019_signed
Form BEN - 2-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Declaration under section 90-05082019
Altered memorandum of association-05082019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
