Company Information

CIN
Status
Date of Incorporation
19 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
870,000
Authorised Capital
2,500,000

Directors

Narendra Pratap Singh
Narendra Pratap Singh
Director/Designated Partner
over 2 years ago
Sribach Charan Sahu
Sribach Charan Sahu
Director/Designated Partner
over 2 years ago
Vivek Kumar Chauhan
Vivek Kumar Chauhan
Director/Designated Partner
over 4 years ago
Bindiya Jain
Bindiya Jain
Director/Designated Partner
about 10 years ago
Anil Dua
Anil Dua
Director/Designated Partner
about 11 years ago
Gauss Nurullah
Gauss Nurullah
Director
about 17 years ago
Ashok Wadhwa
Ashok Wadhwa
Director
about 17 years ago
Harish Asnani
Harish Asnani
Director
about 18 years ago
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
about 18 years ago
Davinder Kumar Gupta
Davinder Kumar Gupta
Director
over 32 years ago

Past Directors

Vikram Mahajan
Vikram Mahajan
Additional Director
over 11 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Additional Director
over 18 years ago

Charges

676 Crore
02 January 2014
Jm Financial Asset Reconstruction Company Private Limited
100 Crore
29 September 2012
Jm Financial Asset Reconstruction Company Private Limited
90 Crore
28 March 2012
Jm Financial Asset Reconstruction Company Private Limited
30 Crore
30 June 2015
Jm Financial Asset Reconstruction Company Private Limited
96 Crore
21 March 2012
Jm Financial Asset Reconstruction Company Private Limited
160 Crore
30 June 2014
Jm Financial Asset Reconstruction Company Private Limited
200 Crore
01 October 2013
Housing Development Finance Corporation Limited
3 Crore
01 October 2013
Housing Development Finance Corporation Limited
17 Crore
30 March 2012
Housing Development Finance Corporation Limited
55 Crore
02 February 2009
Vs Net Limited
448 Crore
01 October 2013
Housing Development Finance Corporation Limited
0
02 February 2009
Vs Net Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
30 June 2015
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
02 January 2014
Others
0
30 June 2014
Others
0
28 March 2012
Others
0
21 March 2012
Others
0
29 September 2012
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
02 February 2009
Vs Net Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
30 June 2015
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
02 January 2014
Others
0
30 June 2014
Others
0
28 March 2012
Others
0
21 March 2012
Others
0
29 September 2012
Others
0

Documents

Notice of resignation filed with the company-14042017
Proof of dispatch-14042017
Form DIR-11-14042017_signed
Proof of dispatch-13042017
Notice of resignation filed with the company-13042017
Form DIR-11-13042017_signed
Form CHG-1-16012017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170116
Instrument(s) of creation or modification of charge;-28122016
Form ADT-3-25052016-signed
Resignation letter-23052016
Resignation letter-16042016
Form INC-22-150316.OCT
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Optional Attachment 1-161015.PDF
Optional Attachment 2-161015.PDF
Declaration by the first director-161015.PDF
Certificate of Registration of Mortgage-300715.PDF
Instrument of creation or modification of charge-300715.PDF
Optional Attachment 2-300715.PDF
Certificate of Registration of Mortgage-300715.PDF
Optional Attachment 1-300715.PDF
Form CHG-1-300715.OCT
Certificate of Registration of Mortgage-300715.PDF
Form INC-22-180615.OCT
Form DIR-11-150515.OCT
Form DIR-12-150515.OCT