Company Information

CIN
Status
Date of Incorporation
15 November 1994
State / ROC
/ ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
162,056,700
Authorised Capital
200,000,000

Directors

Raahil Krishan Bhatia
Raahil Krishan Bhatia
Director/Designated Partner
over 2 years ago
Bhavna Bhatia
Bhavna Bhatia
Director/Designated Partner
over 2 years ago
Sanjay Bhatia
Sanjay Bhatia
Director/Designated Partner
almost 3 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Parag Tiwari
Parag Tiwari
Additional Director
about 11 years ago
Radha Krishan Bhatia
Radha Krishan Bhatia
Director
about 31 years ago

Charges

10 January 2023
Others
0
11 July 2017
Citi Bank N.a.
0
02 November 2015
Kotak Mahindra Bank Limited
0
25 February 2011
Citibank N.a
0
15 July 2013
Citibank N.a
0
11 July 2017
Citi Bank N.a.
0
09 July 2010
The Catholic Syrian Bank Ltd
0
10 January 2023
Others
0
11 July 2017
Citi Bank N.a.
0
02 November 2015
Kotak Mahindra Bank Limited
0
25 February 2011
Citibank N.a
0
15 July 2013
Citibank N.a
0
11 July 2017
Citi Bank N.a.
0
09 July 2010
The Catholic Syrian Bank Ltd
0
10 January 2023
Others
0
11 July 2017
Citi Bank N.a.
0
02 November 2015
Kotak Mahindra Bank Limited
0
25 February 2011
Citibank N.a
0
15 July 2013
Citibank N.a
0
11 July 2017
Citi Bank N.a.
0
09 July 2010
The Catholic Syrian Bank Ltd
0