Company Information

CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
998,650,500
Authorised Capital
2,372,500,000

Directors

Vijay Ramadoss
Vijay Ramadoss
Director/Designated Partner
over 2 years ago
Jyotika Dwivedi
Jyotika Dwivedi
Director/Designated Partner
over 2 years ago
Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
over 2 years ago
Simon George
Simon George
Director/Designated Partner
over 2 years ago
Udesh Kumar Vij
Udesh Kumar Vij
Director/Designated Partner
over 2 years ago
Piyush Adhar Pattanayak
Piyush Adhar Pattanayak
Director/Designated Partner
over 2 years ago
Swati Shukla Tewari
Swati Shukla Tewari
Director/Designated Partner
almost 3 years ago
Amit Khakholia
Amit Khakholia
Additional Director
over 4 years ago
Raj Karunakaran
Raj Karunakaran
Director/Designated Partner
almost 5 years ago
Mohamad Parvez Mohamad Sharif Shaikh
Mohamad Parvez Mohamad Sharif Shaikh
Director/Designated Partner
almost 5 years ago
Shrikant Haribhau Salpekar
Shrikant Haribhau Salpekar
Director/Designated Partner
almost 5 years ago
Sankaran Viraraghavan
Sankaran Viraraghavan
Director
about 17 years ago
Siraj Azmat Chaudhry
Siraj Azmat Chaudhry
Director
about 17 years ago
Hardeep Singh
Hardeep Singh
Director
about 20 years ago

Past Directors

Vijayapuram Krishnamurthy Seshadri
Vijayapuram Krishnamurthy Seshadri
Director
about 7 years ago
Sushil Keswani
Sushil Keswani
Additional Director
over 7 years ago
Ashu Malhotra
Ashu Malhotra
Additional Director
over 8 years ago
Achyuth Vasanth Iyengar
Achyuth Vasanth Iyengar
Director
about 10 years ago
Deoki Nandan Muchhal
Deoki Nandan Muchhal
Additional Director
over 10 years ago
Gokul Kisan Badgujar
Gokul Kisan Badgujar
Director
about 11 years ago
Bal Krishan Anand
Bal Krishan Anand
Director
about 11 years ago
Parmeshwar Ravi
Parmeshwar Ravi
Additional Director
almost 14 years ago
Bala Srinivasa Rao Namburi
Bala Srinivasa Rao Namburi
Additional Director
almost 14 years ago
Jitesh Kantilal Avlani
Jitesh Kantilal Avlani
Director
almost 19 years ago

Charges

5 Crore
10 March 2005
H.d.f.c. Bank Ltd.
5 Lak
24 February 2005
State Bank Of India
2 Crore
10 January 2005
Uti Bank Ltd
40 Crore
09 February 2004
State Bank Of India
45 Lak
28 October 2002
State Bank Of India
1 Crore
20 October 2002
State Bank Of India
1 Crore
28 November 2000
Ap Industrial Development Corporation
22 Lak
31 March 2000
State Bank Of India
17 Lak
19 September 2001
Oriental Bank Of Charge
0
07 March 2003
Oriental Bank Of Commerce
0
01 February 2002
Oriental Bank Of Commerce
0
09 February 2004
State Bank Of India
0
07 March 2003
Oriental Bank Of Commerce
0
10 January 2005
Uti Bank Ltd
0
31 March 2000
State Bank Of India
0
10 March 2005
H.d.f.c. Bank Ltd.
0
01 February 2002
Oriental Bank Of Commerce
0
28 November 2000
Ap Industrial Development Corporation
0
24 February 2005
State Bank Of India
0
19 September 2001
Oriental Bank Of Charge
0
28 October 2002
State Bank Of India
0
20 October 2002
State Bank Of India
0
09 February 2004
State Bank Of India
0
07 March 2003
Oriental Bank Of Commerce
0
10 January 2005
Uti Bank Ltd
0
31 March 2000
State Bank Of India
0
10 March 2005
H.d.f.c. Bank Ltd.
0
01 February 2002
Oriental Bank Of Commerce
0
28 November 2000
Ap Industrial Development Corporation
0
24 February 2005
State Bank Of India
0
19 September 2001
Oriental Bank Of Charge
0
28 October 2002
State Bank Of India
0
20 October 2002
State Bank Of India
0

Documents

Form DPT-3-16122020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-21102020-signed
Form PAS-3-16092020_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.-16092020
Copy of Board or Shareholders? resolution-16092020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(4)-11082020
Optional Attachment-(1)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form MSME FORM I-30042020_signed
Optional Attachment-(3)-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-06012020
Optional Attachment-(2)-06012020
Proof of dispatch-06012020
Optional Attachment-(1)-06012020
Acknowledgement received from company-06012020
Optional Attachment-(3)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020