Company Information

CIN
Status
Date of Incorporation
23 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,080,000
Authorised Capital
100,000,000

Directors

Atul Chaturvedi Kumar
Atul Chaturvedi Kumar
Director/Designated Partner
about 2 years ago
Rishi Singh
Rishi Singh
Manager/Secretary
over 2 years ago
Rajendra Mal Bafna
Rajendra Mal Bafna
Director/Designated Partner
over 2 years ago
Renu Sharma
Renu Sharma
Director/Designated Partner
over 3 years ago
Vivek Saxena
Vivek Saxena
Director/Designated Partner
almost 4 years ago
Akshit Bafna
Akshit Bafna
Director/Designated Partner
over 4 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 18 years ago
Arun Mittal
Arun Mittal
Director
almost 25 years ago

Past Directors

Smriti Bafna
Smriti Bafna
Director
about 5 years ago
Rajni Sharma
Rajni Sharma
Director
about 7 years ago
Ram Prasad Verma
Ram Prasad Verma
Cfo(kmp)
over 9 years ago
Narpat Raj Mohnot
Narpat Raj Mohnot
Director
about 17 years ago
Sharad Malhotra
Sharad Malhotra
Director
over 22 years ago
Jay Prakash Lodha
Jay Prakash Lodha
Company Secretary
over 26 years ago

Charges

33 Crore
19 November 1991
Ifci Limited
16 Lak
19 November 1991
Alchemist Asset Reconstruction Company Limited
7 Crore
17 September 1990
Ifci Limited
68 Lak
17 September 1990
Alchemist Asset Reconstruction Company Limited
7 Crore
20 August 1990
Ifci Limited
1 Crore
20 August 1990
Alchemist Asset Reconstruction Company Limited
7 Crore
22 February 1990
Alchemist Asset Reconstruction Company Limited
7 Crore
17 September 1990
Others
0
19 November 1991
Others
0
22 February 1990
Others
0
20 August 1990
Others
0
19 November 1991
Ifci Limited
0
20 August 1990
Ifci Limited
0
17 September 1990
Ifci Limited
0
17 September 1990
Others
0
19 November 1991
Others
0
22 February 1990
Others
0
20 August 1990
Others
0
19 November 1991
Ifci Limited
0
20 August 1990
Ifci Limited
0
17 September 1990
Ifci Limited
0
17 September 1990
Others
0
19 November 1991
Others
0
22 February 1990
Others
0
20 August 1990
Others
0
19 November 1991
Ifci Limited
0
20 August 1990
Ifci Limited
0
17 September 1990
Ifci Limited
0

Documents

Form PAS-6-19052021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-15-10122020_signed
Optional Attachment-(1)-10122020
Approval letter of extension of financial year of AGM-10122020
Form AOC-4(XBRL)-10122020_signed
Form MGT-14-27092020_signed
Form DIR-12-27092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form DPT-3-27072020-signed
Form MGT-14-23112019_signed
Declaration by first director-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Copy of MGT-8-03112019
Optional Attachment-(2)-03112019
Form MGT-7-03112019_signed
Form MGT-15-14102019_signed
Optional Attachment-(1)-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Copy of board resolution-07102019