Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
590,000
Authorised Capital
2,001,000,000

Directors

Rohit Mehta
Rohit Mehta
Manager/Secretary
about 2 years ago
Ravinder Verma
Ravinder Verma
Director/Designated Partner
over 2 years ago
Kalyan Kumar Bhattacharya
Kalyan Kumar Bhattacharya
Director
about 5 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director
about 5 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 9 years ago
Adesh Gupta
Adesh Gupta
Director
almost 25 years ago
Sanjay Goenka
Sanjay Goenka
Director/Designated Partner
over 26 years ago

Past Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director
over 9 years ago

Charges

1,500 Crore
13 July 2005
Dbs Bank Ltd
80 Crore
27 November 2019
Icici Bank Limited
1,500 Crore
27 November 2019
Others
0
13 July 2005
Dbs Bank Ltd
0
27 November 2019
Others
0
13 July 2005
Dbs Bank Ltd
0
27 November 2019
Others
0
13 July 2005
Dbs Bank Ltd
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form AOC-4(XBRL)-23122020-signed
Form PAS-6-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form DIR-12-19102020_signed
Form DPT-3-12102020-signed
Form MGT-14-30092020_signed
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Optional Attachment-(1)-17092020
Interest in other entities;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Form BEN - 2-02092020_signed
Declaration under section 90-02092020
Form MSME FORM I-01092020_signed
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form MR-1-14122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13122019
Copy of shareholders resolution-13122019
Form MGT-14-11122019_signed
Form CHG-1-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209