Company Information

CIN
Status
Date of Incorporation
05 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
224,558,100
Authorised Capital
260,000,000

Directors

Raja Gopal Reddy Guduru
Raja Gopal Reddy Guduru
Director/Designated Partner
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 3 years ago
Yash Jeet Basrar
Yash Jeet Basrar
Director/Designated Partner
almost 3 years ago
Preeti Chadha
Preeti Chadha
Director/Designated Partner
almost 3 years ago
Meera Lal
Meera Lal
Director/Designated Partner
over 5 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
almost 6 years ago
Ashok Shantilal Bhuta
Ashok Shantilal Bhuta
Director/Designated Partner
about 6 years ago
Mukesh Chandra Agrawal
Mukesh Chandra Agrawal
Additional Director
about 12 years ago
Mahabir Parshad Gupta
Mahabir Parshad Gupta
Director
over 17 years ago
Rajbir Singh Makhni
Rajbir Singh Makhni
Director
over 17 years ago

Past Directors

Mathew Thomas
Mathew Thomas
Additional Director
over 3 years ago
Pravin Bansal
Pravin Bansal
Additional Director
about 8 years ago
Kamal Narain Gupta
Kamal Narain Gupta
Company Secretary
over 10 years ago
Shyam Kishore Lal
Shyam Kishore Lal
Director
over 11 years ago
Pradip Kumar Banerji
Pradip Kumar Banerji
Director
over 11 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 16 years ago

Charges

18 Crore
26 November 2018
Yes Bank Limited
8 Crore
03 February 2017
Union Bank Of India
8 Crore
07 June 1993
Central Bank Of India
20 Lak
20 May 1993
Uttar Pradesh Financial Corp.
16 Lak
15 July 2020
Yes Bank Limited
1 Crore
01 March 2023
Others
0
03 February 2017
Others
0
26 November 2018
Yes Bank Limited
0
15 July 2020
Yes Bank Limited
0
07 June 1993
Central Bank Of India
0
20 May 1993
Uttar Pradesh Financial Corp.
0
01 March 2023
Others
0
03 February 2017
Others
0
26 November 2018
Yes Bank Limited
0
15 July 2020
Yes Bank Limited
0
07 June 1993
Central Bank Of India
0
20 May 1993
Uttar Pradesh Financial Corp.
0
01 March 2023
Others
0
03 February 2017
Others
0
26 November 2018
Yes Bank Limited
0
15 July 2020
Yes Bank Limited
0
07 June 1993
Central Bank Of India
0
20 May 1993
Uttar Pradesh Financial Corp.
0

Documents

Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
XBRL document in respect Consolidated financial statement-24122020
Form DIR-12-18122020_signed
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-28112020_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
-21112020
Copy of MGT-8-21112020
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form DPT-3-13102020-signed
Form MGT-15-01102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DIR-12-01102020_signed
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020