Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
928,500,000
Authorised Capital
928,500,000
Directors
Surendra Kumar Arya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Bassi
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Swaroop
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Lata
Company Secretary
over 5 years ago
over 5 years ago
Neelam Arya
Beneficial Owner
over 6 years ago
over 6 years ago
Nirmal Kumar Minda
Director
almost 15 years ago
almost 15 years ago
Charges
06 August 2018
Hdfc Bank Limited
18 Crore
06 August 2018
Hdfc Bank Limited
103 Crore
26 May 2012
Allahabad Bank
78 Crore
17 January 2012
Canara Bank
15 Crore
22 March 2021
Hdfc Bank Limited
15 Crore
18 February 2020
Hdfc Bank Limited
6 Lak
05 December 2019
Hdfc Bank Limited
6 Lak
29 December 2022
Kotak Mahindra Bank Limited
30 Crore
13 July 2022
Icici Bank Limited
50 Crore
10 March 2022
Axis Bank Limited
50 Crore
09 March 2022
Hdfc Bank Limited
44 Crore
29 December 2022
Others
0
13 July 2022
Others
0
06 August 2018
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
10 March 2022
Axis Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
18 February 2020
Hdfc Bank Limited
0
05 December 2019
Hdfc Bank Limited
0
17 January 2012
Canara Bank
0
26 May 2012
Allahabad Bank
0
29 December 2022
Others
0
13 July 2022
Others
0
06 August 2018
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
10 March 2022
Axis Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
18 February 2020
Hdfc Bank Limited
0
05 December 2019
Hdfc Bank Limited
0
17 January 2012
Canara Bank
0
26 May 2012
Allahabad Bank
0
29 December 2022
Others
0
13 July 2022
Others
0
06 August 2018
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
10 March 2022
Axis Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
18 February 2020
Hdfc Bank Limited
0
05 December 2019
Hdfc Bank Limited
0
17 January 2012
Canara Bank
0
26 May 2012
Allahabad Bank
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-13072020-signed
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-28122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191228
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-27112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-5-24092019-signed
Copy of board resolution-24092019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-26062019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form CHG-4-07012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
