Company Information

CIN

Status

Date of Incorporation

23 March 1994

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2018

Last Annual Meeting

14 December 2018

Paid Up Capital

322,274,000

Authorised Capital

850,000,000

Directors

Kiran Sharma

Director/Designated Partner
over 2 years ago

Rajiv Kumar Srivastava

Director/Designated Partner
about 6 years ago

Sanjeev Chandna

Director/Designated Partner
almost 7 years ago

Jayashree Swaminathan

Director/Designated Partner
almost 7 years ago

Daljit Singh .

Director
about 10 years ago

Hemant Dhingra

Director
about 11 years ago

Chander Prakash Gurnani

Nominee Director
over 13 years ago

Shivinder Mohan Singh

Director
almost 17 years ago

Padam Narain Bahl

Director
about 18 years ago

Sunil Godhwani

Director
over 18 years ago

Vikram Sahgal

Director
almost 19 years ago

Malvinder Mohan Singh

Director
about 19 years ago

Past Directors

Maninder Singh Grewal

Director
over 7 years ago

Amit Sethi

Director
about 9 years ago

Gopala Subramanium

Cfo(kmp)
over 9 years ago

Ravi Umesh Mehrotra

Additional Director
about 10 years ago

Ajay Kumar Milhotra

Cfo(kmp)
about 10 years ago

Gaurav Laroia

Director
about 10 years ago

Vandana Nadig Nair

Director
about 10 years ago

Rashi Dhir

Director
about 10 years ago

Varun Sood

Additional Director
over 10 years ago

Balinder Singh Dhillon

Additional Director
over 10 years ago

Nishtha Sareen

Whole Time Director
over 10 years ago

John Lane Lowrey

Additional Director
almost 11 years ago

Pradeep Ratilal Raniga

Director
almost 15 years ago

Ralph James Horne

Managing Director
about 15 years ago

Ramakrishna Shetty

Additional Director
about 15 years ago

Sunita Naidoo

Director
almost 17 years ago

Jaickismin Wadhumal Balani

Additional Director
over 17 years ago

Preetinder Singh Joshi

Director
about 19 years ago

Harpal Singh

Director
over 26 years ago

Vinay Kumar Kaul

Director
over 31 years ago

Charges

310 Crore

02 June 2016

Yes Bank Limited

130 Crore

05 July 2013

Yes Bank Limited

25 Crore

13 February 2013

Yes Bank Limited

120 Crore

24 September 2012

Yes Bank Limited

35 Crore

12 March 2013

Indusind Bank Ltd.

100 Crore

15 February 2012

Religare Finvest Limited

15 Crore

01 March 2011

Religare Finvest Limited

45 Crore

02 June 2016

Yes Bank Limited

0

24 September 2012

Yes Bank Limited

0

12 March 2013

Indusind Bank Ltd.

0

15 February 2012

Religare Finvest Limited

0

05 July 2013

Yes Bank Limited

0

13 February 2013

Yes Bank Limited

0

01 March 2011

Religare Finvest Limited

0

02 June 2016

Yes Bank Limited

0

24 September 2012

Yes Bank Limited

0

12 March 2013

Indusind Bank Ltd.

0

15 February 2012

Religare Finvest Limited

0

05 July 2013

Yes Bank Limited

0

13 February 2013

Yes Bank Limited

0

01 March 2011

Religare Finvest Limited

0

Documents

Form GNL-2-20102020-signed

Optional Attachment-(3)-15102020

Optional Attachment-(2)-15102020

Form DPT-3-14092020-signed

Form INC-28-02092020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-27082020

Form ADT-3-20042020_signed

Optional Attachment-(1)-20042020

Resignation letter-20042020

Form DIR-11-09032020_signed

Proof of dispatch-09032020

Notice of resignation filed with the company-09032020

Form DIR-12-11112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Optional Attachment-(1)-08112019

Form DIR-12-15102019_signed

Evidence of cessation;-15102019

Notice of resignation;-15102019

Optional Attachment-(1)-27082019

Evidence of cessation;-27082019

Form DIR-12-27082019_signed

Optional Attachment-(1)-30062019

Form DPT-3-29062019

Form MSME FORM I-08062019_signed

L74899DL1994PLC058032_01_H47086574.xls

Form-IEPF-2-13032019_signed

Optional Attachment-(1)-11022019

Optional Attachment-(2)-11022019

Optional Attachment-(4)-11022019

Approval letter of extension of financial year of AGM-11022019