Company Information
CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dayanand Bhairu Domane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Satender
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Onkar Nath Nirala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brham Parkash
Director
over 10 years ago
over 10 years ago
Sunil Malik
Director
over 10 years ago
over 10 years ago
. Tejpal
Director
over 10 years ago
over 10 years ago
Past Directors
Mohd Mustafa Shawkat Imran Hussain Choudhury
Director
about 12 years ago
about 12 years ago
Abhishek Gupta
Director
about 17 years ago
about 17 years ago
Vijay Kumar Panwar
Director
over 19 years ago
over 19 years ago
Lakshmi Pathi Achar
Director
over 19 years ago
over 19 years ago
Charges
11 January 2019
Idbi Trusteeship Services Limited
200 Crore
18 October 2017
Idbi Trusteeship Services Limited
500 Crore
08 May 2014
Idbi Trusteeship Services Limited
50 Crore
17 February 2016
Idbi Trusteeship Services Limited
250 Crore
09 May 2014
Idbi Trusteeship Services Limited
100 Crore
11 November 2013
Idbi Trusteeship Services Limited
500 Crore
27 December 2012
Idbi Trusteeship Services Limited
145 Crore
29 September 2011
Idbi Trusteeship Services Limited
400 Crore
03 August 2021
Rbl Bank Limited
25 Lak
26 September 2023
Idbi Trusteeship Services Limited
0
09 February 2022
Idbi Trusteeship Services Limited
0
17 February 2016
Idbi Trusteeship Services Limited
0
11 January 2019
Idbi Trusteeship Services Limited
0
03 August 2021
Others
0
18 October 2017
Others
0
29 September 2011
Idbi Trusteeship Services Limited
0
09 May 2014
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
08 May 2014
Idbi Trusteeship Services Limited
0
26 September 2023
Idbi Trusteeship Services Limited
0
09 February 2022
Idbi Trusteeship Services Limited
0
17 February 2016
Idbi Trusteeship Services Limited
0
11 January 2019
Idbi Trusteeship Services Limited
0
03 August 2021
Others
0
18 October 2017
Others
0
29 September 2011
Idbi Trusteeship Services Limited
0
09 May 2014
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
08 May 2014
Idbi Trusteeship Services Limited
0
Documents
Shareholders-MGT_7_DIL_D_R79554796_IBFILING90_20210127150148.xlsm
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DPT-3-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DPT-3-13032020-signed
Shareholders-MGT_7_DIL_C_R17953084_IBFILING90_20200219165824.xlsm
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-29112019_signed
Form MGT-6-18112019_signed
-18112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-24062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
