Company Information
CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
217,720,550
Authorised Capital
250,000,000
Directors
Sunil Nijhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Nijhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Nijhawan
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 19] Doors, Gates, Windows And Window Coverings, Not Of Metal; Plywood And Shuttering Made Of Wood; Timber Laminated; Particle Board; Board Of Wood, Plywood Board, Gypsum Board; Laminated Board( Non Metallic), Wood Moldings; Veneers, Decorative Mouldings; Wooden Flooring; Wood Paneling; Timber Laminates; Timber Boarding; Timber Panels; Structural Timber ; Artificial ...
[Class : 19] Doors, Gates, Windows And Window Coverings, Not Of Metal; Plywood And Shuttering Made Of Wood; Timber Laminated; Particle Board; Board Of Wood, Plywood Board, Gypsum Board; Laminated Board( Non Metallic), Wood Moldings; Veneers, Decorative Mouldings; Wooden Flooring; Wood Paneling; Timber Laminates; Timber Boarding; Timber Panels; Structural Timber ; Artificial ...
Charges
17 October 2007
Bank Of India
102 Crore
23 January 2018
Bank Of India
10 Crore
19 September 2016
Bank Of India
10 Crore
13 June 2016
Bank Of India
10 Crore
14 June 2008
Bank Of India
12 Crore
27 August 2009
Bank Of India
59 Crore
17 October 2007
Bank Of India
59 Crore
27 February 2011
Religare Finvest Limited
26 Lak
25 June 2021
Bank Of India
51 Crore
17 October 2007
Bank Of India
0
13 June 2016
Others
0
23 January 2018
Others
0
25 June 2021
Bank Of India
0
19 September 2016
Others
0
17 October 2007
Bank Of India
0
14 June 2008
Bank Of India
0
27 August 2009
Bank Of India
0
27 February 2011
Religare Finvest Limited
0
17 October 2007
Bank Of India
0
13 June 2016
Others
0
23 January 2018
Others
0
25 June 2021
Bank Of India
0
19 September 2016
Others
0
17 October 2007
Bank Of India
0
14 June 2008
Bank Of India
0
27 August 2009
Bank Of India
0
27 February 2011
Religare Finvest Limited
0
17 October 2007
Bank Of India
0
13 June 2016
Others
0
23 January 2018
Others
0
25 June 2021
Bank Of India
0
19 September 2016
Others
0
17 October 2007
Bank Of India
0
14 June 2008
Bank Of India
0
27 August 2009
Bank Of India
0
27 February 2011
Religare Finvest Limited
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-15092020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Declaration under section 90-21082019
Form DPT-3-28062019
Form MGT-7-07102018_signed
Copy of MGT-8-03102018
List of share holders, debenture holders;-03102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092018
Form AOC-4(XBRL)-15092018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
Form CHG-4-27062018_signed
Form PAS-3-11062018_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.-11062018
Copy of Board or Shareholders? resolution-11062018
Instrument(s) of creation or modification of charge;-05022018
Form CHG-1-05022018_signed
Optional Attachment-(1)-05022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
Copy of MGT-8-25112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
