Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
563,044,280
Authorised Capital
1,000,000,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 8 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
over 18 years ago
Amrit Pal Singh Chadha
Amrit Pal Singh Chadha
Director/Designated Partner
over 18 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 19 years ago
Charanbir Singh Sethi
Charanbir Singh Sethi
Director/Designated Partner
almost 19 years ago
Gurjeet Singh Johar
Gurjeet Singh Johar
Director/Designated Partner
almost 19 years ago

Past Directors

Tarlochan Singh
Tarlochan Singh
Director
about 10 years ago
Gopal Roy
Gopal Roy
Nominee Director
about 11 years ago
Anand Bordia
Anand Bordia
Director
almost 18 years ago

Charges

575 Crore
26 June 2015
State Bank Of Patiala
194 Crore
30 October 2014
Ifci Limited
76 Crore
08 August 2014
Icici Bank Limited
150 Crore
18 April 2013
Ifci Venture Capital Funds Limited
5 Crore
21 December 2010
Idbi Trusteeship Services Limited
150 Crore
08 August 2014
Icici Bank Limited
0
30 October 2014
Ifci Limited
0
18 April 2013
Ifci Venture Capital Funds Limited
0
26 June 2015
State Bank Of Patiala
0
21 December 2010
Idbi Trusteeship Services Limited
0
08 August 2014
Icici Bank Limited
0
30 October 2014
Ifci Limited
0
18 April 2013
Ifci Venture Capital Funds Limited
0
26 June 2015
State Bank Of Patiala
0
21 December 2010
Idbi Trusteeship Services Limited
0
08 August 2014
Icici Bank Limited
0
30 October 2014
Ifci Limited
0
18 April 2013
Ifci Venture Capital Funds Limited
0
26 June 2015
State Bank Of Patiala
0
21 December 2010
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-16092020-signed
Form DIR-12-08082019_signed
Optional Attachment-(1)-07082019
Evidence of cessation;-07082019
Form DPT-3-27062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form ADT-3-13052019_signed
Resignation letter-08052019
Form DIR-12-30042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form AOC-4(XBRL)-12042019_signed
Optional Attachment-(1)-05042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042019
Optional Attachment-(2)-05042019
Form MGT-7-30012019_signed
Copy of MGT-8-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Form AOC-4(XBRL)-12102017_signed
Optional Attachment-(1)-11102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017