Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
358,157,900
Authorised Capital
400,000,000

Directors

Dev Mohan Gupta
Dev Mohan Gupta
Director/Designated Partner
over 2 years ago
Shubhra Gupta
Shubhra Gupta
Beneficial Owner
almost 6 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
about 6 years ago
Utkarsh Dineshchand Munot
Utkarsh Dineshchand Munot
Director
about 18 years ago
Dineshchand Hirachand Munot
Dineshchand Hirachand Munot
Director
about 18 years ago
Sushen Mohan Gupta
Sushen Mohan Gupta
Director/Designated Partner
about 20 years ago
Sushant Mohan Gupta
Sushant Mohan Gupta
Director
about 20 years ago

Past Directors

Krishna Moorthy Subramania Iyer
Krishna Moorthy Subramania Iyer
Director
about 20 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Director
about 20 years ago

Charges

185 Crore
19 July 2017
L&t Finance Limited
185 Crore
19 April 2013
Yes Bank Limited
56 Crore
14 February 2011
Yes Bank Limited
145 Crore
30 January 2015
Yes Bank Limited
5 Crore
25 September 2015
Ecl Finance Limited
45 Crore
04 February 2008
State Bank Of India (lead Bank)
98 Crore
31 December 2019
Hdfc Bank Limited
19 Lak
05 October 2019
Hdfc Bank Limited
20 Lak
19 July 2017
Others
0
31 December 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
25 September 2015
Others
0
30 January 2015
Yes Bank Limited
0
19 April 2013
Yes Bank Limited
0
14 February 2011
Yes Bank Limited
0
04 February 2008
State Bank Of India (lead Bank)
0
19 July 2017
Others
0
31 December 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
25 September 2015
Others
0
30 January 2015
Yes Bank Limited
0
19 April 2013
Yes Bank Limited
0
14 February 2011
Yes Bank Limited
0
04 February 2008
State Bank Of India (lead Bank)
0
19 July 2017
Others
0
31 December 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
25 September 2015
Others
0
30 January 2015
Yes Bank Limited
0
19 April 2013
Yes Bank Limited
0
14 February 2011
Yes Bank Limited
0
04 February 2008
State Bank Of India (lead Bank)
0

Documents

Form MSME FORM I-27122020_signed
Form DPT-3-03122020-signed
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Form BEN - 2-14012020_signed
Declaration under section 90-07012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-07122019_signed
Form ADT-1-06122019_signed
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-19112019_signed
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(1)-08112019
Form ADT-1-27062019_signed
Form MGT-14-27062019_signed