Company Information
CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,445,220
Authorised Capital
100,000,000
Directors
Sameera Rasanga Ulluwis Hewage
Director/Designated Partner
over 2 years ago
over 2 years ago
Paromita Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Antaryami Nayak
Wholetime Director
over 10 years ago
over 10 years ago
Past Directors
Nalin Singla
Director
about 9 years ago
about 9 years ago
Alexandre Norre Francois Andre
Director
about 14 years ago
about 14 years ago
Sanjiv Khullar
Whole Time Director
almost 16 years ago
almost 16 years ago
Nanduri Subrahmanyam
Director
about 21 years ago
about 21 years ago
Sanjay Jindal
Company Secretary
over 22 years ago
over 22 years ago
Charges
18 August 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
28 October 1998
Icici Banking Corporation Limited
1 Crore
11 July 2015
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
05 June 1997
U.p. Financial Corporation
90 Lak
17 September 1997
U.p. Financial Corporation
1 Crore
05 June 1997
U.p. Financial Corporation
0
17 September 1997
U.p. Financial Corporation
0
28 October 1998
Icici Banking Corporation Limited
0
18 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
05 June 1997
U.p. Financial Corporation
0
17 September 1997
U.p. Financial Corporation
0
28 October 1998
Icici Banking Corporation Limited
0
18 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-03032021-signed
Form MSME FORM I-12102020_signed
Form DPT-3-18092020-signed
Form MR-1-07072020_signed
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07072020
Copy of shareholders resolution-07072020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form ADT-3-05112018-signed
