Company Information

CIN
Status
Date of Incorporation
05 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
07 August 2015
Paid Up Capital
200,500,000
Authorised Capital
240,000,000

Directors

Raghupati Singhania
Raghupati Singhania
Director/Designated Partner
over 2 years ago
Sumant Bharat Ram
Sumant Bharat Ram
Director/Designated Partner
over 2 years ago
Ravi Vira Gupta
Ravi Vira Gupta
Director/Designated Partner
almost 3 years ago
Vinay Bharat Ram
Vinay Bharat Ram
Director/Designated Partner
almost 10 years ago
Ramesh Goel
Ramesh Goel
Manager/Secretary
about 11 years ago
Meenakshi Nayar
Meenakshi Nayar
Director/Designated Partner
over 11 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 12 years ago
Lakshman Lakshminarayan
Lakshman Lakshminarayan
Director/Designated Partner
about 17 years ago
Hemant Bharat Ram
Hemant Bharat Ram
Wholetime Director
about 18 years ago
Subodh Kumar Bhargava
Subodh Kumar Bhargava
Director
over 24 years ago
Chandra Mohan
Chandra Mohan
Director/Designated Partner
over 24 years ago

Charges

0
11 November 2009
State Bank Of Bikaner And Jaipur
20 Crore
07 November 2008
Bank Of Broda
15 Crore
30 March 2006
Indian Bank
17 Crore
29 December 2008
State Bank Of Bikaner And Jaipur
20 Crore
04 December 2004
Indian Bank (as Leader Of Consortium)
45 Crore
12 June 2006
State Bank Of Bikaner And Jaipur
0
02 June 2006
Bank Of Baroda
0
02 June 2006
Bank Of Baroda
0
11 November 2009
State Bank Of Bikaner And Jaipur
0
07 November 2008
Bank Of Broda
0
04 December 2004
Indian Bank (as Leader Of Consortium)
0
30 March 2006
Indian Bank
0
12 June 2006
State Bank Of Bikaner And Jaipur
0
29 December 2008
State Bank Of Bikaner And Jaipur
0
02 June 2006
Bank Of Baroda
0
11 November 2009
State Bank Of Bikaner And Jaipur
0
07 November 2008
Bank Of Broda
0
04 December 2004
Indian Bank (as Leader Of Consortium)
0
30 March 2006
Indian Bank
0
12 June 2006
State Bank Of Bikaner And Jaipur
0
29 December 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form INC-28-01062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28052016
Form MGT-14-110316.OCT
Copy of resolution-110316.PDF
Form DIR-12-270216.OCT
Form DIR-12-260216.OCT
Interest in other entities-260216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Evidence of cessation-250216.PDF
Form AOC-4 XBRL-131215.OCT
Form MGT-7-011215.OCT
Form MGT-14-191115.OCT
Copy of resolution-161115.PDF
Copy of Board Resolution-101115.PDF
Scheme of Arrangement- Amalgamation-101115.PDF
Form MGT-14-170615.OCT
Copy of resolution-160615.PDF
Form MGT-14-030315.OCT
Copy of resolution-270215.PDF
Form MGT-14-020215.OCT
Form MGT-14-310115.PDF
Form MGT-14-310115.OCT
AoA - Articles of Association-310115.PDF
Copy of resolution-310115.PDF
Copy of resolution-280115.PDF
Form MR-1-210115-071114.PDF
Copy of Board Resolution-210115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-210115.PDF
Optional Attachment 2-200115.PDF
Optional Attachment 1-200115.PDF