Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000

Directors

Maya Shankar Roy
Maya Shankar Roy
Director/Designated Partner
over 2 years ago
Kailas Khanduji Donde
Kailas Khanduji Donde
Director/Designated Partner
about 3 years ago
Ram Swaroop Vij
Ram Swaroop Vij
Director/Designated Partner
about 3 years ago
Rajesh Puri
Rajesh Puri
Director/Designated Partner
over 3 years ago
Arun Tripathi
Arun Tripathi
Director/Designated Partner
over 3 years ago
Nelson Mandela
Nelson Mandela
Company Secretary
over 5 years ago
Sunil Jain
Sunil Jain
Director
over 12 years ago
Rahul Munjal
Rahul Munjal
Director
over 12 years ago

Past Directors

Jyotiprakash .
Jyotiprakash .
Additional Director
over 11 years ago

Charges

605 Crore
10 December 2015
Idbi Trusteeship Services Limited
587 Crore
25 October 2013
Indusind Bank Ltd.
1 Crore
04 November 2015
Indusind Bank Ltd.
7 Crore
30 September 2015
Icici Bank Limited
270 Crore
19 August 2021
Axis Trustee Services Limited
575 Crore
14 September 2021
Axis Bank Limited
30 Crore
19 August 2021
Others
0
14 September 2021
Axis Bank Limited
0
10 December 2015
Idbi Trusteeship Services Limited
0
25 October 2013
Indusind Bank Ltd.
0
04 November 2015
Indusind Bank Ltd.
0
30 September 2015
Icici Bank Limited
0
19 August 2021
Others
0
14 September 2021
Axis Bank Limited
0
10 December 2015
Idbi Trusteeship Services Limited
0
25 October 2013
Indusind Bank Ltd.
0
04 November 2015
Indusind Bank Ltd.
0
30 September 2015
Icici Bank Limited
0
19 August 2021
Others
0
14 September 2021
Axis Bank Limited
0
10 December 2015
Idbi Trusteeship Services Limited
0
25 October 2013
Indusind Bank Ltd.
0
04 November 2015
Indusind Bank Ltd.
0
30 September 2015
Icici Bank Limited
0

Documents

Form DPT-3-25122020-signed
Form MGT-6-09122020_signed
Optional Attachment-(1)-08122020
-08122020
Form MGT-7-03112020_signed
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Form MSME FORM I-26102020_signed
Optional Attachment-(2)-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Interest in other entities;-02092020
Form DIR-12-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DPT-3-12072020-signed
Form MSME FORM I-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Notice of resignation;-12032020
Interest in other entities;-12032020
Form DIR-12-12032020_signed