Company Information
CIN
Status
Date of Incorporation
04 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,003,000
Authorised Capital
35,000,000
Directors
Jayant Nanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Jannat Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Nanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Suri
Director/Designated Partner
about 3 years ago
about 3 years ago
Devki Nanda
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Aditya Nanda
Director
about 27 years ago
about 27 years ago
Raj Kumari Nanda
Director
over 28 years ago
over 28 years ago
Charges
07 August 2012
Hdfc Bank Limited
3 Crore
12 November 2007
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
07 August 2012
Hdfc Bank Limited
0
12 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Hdfc Bank Limited
0
12 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Hdfc Bank Limited
0
12 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Hdfc Bank Limited
0
12 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Hdfc Bank Limited
0
12 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-26022021-signed
Form DIR-12-02122020_signed
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-12032019_signed
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
