Company Information

CIN
Status
Date of Incorporation
07 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,066,000
Authorised Capital
100,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Yuvraj Ahuja
Yuvraj Ahuja
Director/Designated Partner
almost 3 years ago
Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
over 18 years ago
Bharat Anand
Bharat Anand
Director
over 18 years ago
Rakesh Ahuja
Rakesh Ahuja
Director
over 20 years ago

Past Directors

Charanjit Lal Sahni
Charanjit Lal Sahni
Director
over 14 years ago
Uma Shankar
Uma Shankar
Director
over 20 years ago

Registered Trademarks

The Corenthum Beaver International India

[Class : 36] Real Estate Affair Included In Class 36.

The Corenthum Beaver International India

[Class : 37] Builder, Developer, Constructor, Repair And Installation Services Included In Class 37.

Charges

15 Crore
19 October 2019
Paisalo Digital Limited
1 Crore
26 August 2019
Paisalo Digital Limited
5 Crore
14 August 2019
Paisalo Digital Limited
2 Crore
30 July 2019
Paisalo Digital Limited
2 Crore
29 July 2019
Paisalo Digital Limited
2 Crore
24 July 2019
Paisalo Digital Limited
2 Crore
10 May 2018
Axis Bank Limited
36 Lak
23 February 2017
Sidbi
11 Crore
06 May 2023
Others
0
28 March 2022
Others
0
23 February 2017
Sidbi
0
19 October 2019
Others
0
26 August 2019
Others
0
10 May 2018
Others
0
14 August 2019
Others
0
29 July 2019
Others
0
24 July 2019
Others
0
30 July 2019
Others
0
06 May 2023
Others
0
28 March 2022
Others
0
23 February 2017
Sidbi
0
19 October 2019
Others
0
26 August 2019
Others
0
10 May 2018
Others
0
14 August 2019
Others
0
29 July 2019
Others
0
24 July 2019
Others
0
30 July 2019
Others
0

Documents

Form DPT-3-10112020-signed
Form PAS-3-11082020_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.-11082020
Copy of Board or Shareholders? resolution-11082020
Complete record of private placement offers and acceptances in Form PAS-5.-11082020
Form MGT-14-09082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(1)-06082020
Form MGT-7-31072020_signed
List of share holders, debenture holders;-27072020
Copy of MGT-8-27072020
Optional Attachment-(1)-25072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form AOC-4(XBRL)-25072020_signed
Form SH-7-17072020-signed
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Form MGT-14-07072020-signed
Altered memorandum of assciation;-07072020
Copy of the resolution for alteration of capital;-07072020
Optional Attachment-(1)-07072020
Altered articles of association;-07072020
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered articles of association-06072020
Altered memorandum of association-06072020
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204