Company Information
CIN
Status
Date of Incorporation
27 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,800,000
Authorised Capital
185,000,000
Directors
Amit Gupta
Individual Promoter
over 2 years ago
over 2 years ago
Saurabh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreevats Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjali Jaipuria
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sharad Jaipuria
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjeev Gupta
Director
about 14 years ago
about 14 years ago
Past Directors
Rajinder Pal Goel
Director
over 16 years ago
over 16 years ago
Arun Agarwal .
Director
over 25 years ago
over 25 years ago
Pawan Kumar Singal
Director
over 25 years ago
over 25 years ago
Charges
24 July 2017
Hdfc Bank Limited
9 Lak
05 August 2016
Hdfc Bank Limited
8 Lak
26 June 2015
Syndicate Bank
4 Crore
24 September 2014
Hdfc Bank Limited
6 Lak
07 May 2012
Indian Renewable Energy Development Agency Limited
34 Crore
07 May 2012
Indian Renewable Energy Development Agency Limited
24 Crore
26 March 2013
Syndicate Bank
1 Crore
26 March 2013
Syndicate Bank
1 Crore
21 March 2014
Syndicate Bank
50 Lak
26 March 2013
Syndicate Bank
1 Crore
09 March 2011
Syndicate Bank
2 Crore
16 November 2011
Syndicate Bank
6 Crore
10 January 2005
Syndicate Bank
26 Crore
09 March 2011
Syndicate Bank
85 Lak
26 December 2008
Syndicate Bank
33 Crore
16 November 2011
Syndicate Bank
1 Crore
26 December 2008
Syndicate Bank
33 Crore
10 December 2009
Syndicate Bank
50 Lak
17 March 2008
Syndicate Bank
1 Crore
21 July 2010
Syndicate Bank
9 Crore
30 December 2019
Daimler Financial Services India Private Limited
52 Lak
06 September 2023
Others
0
02 February 2023
Others
0
26 June 2015
Syndicate Bank
0
05 August 2016
Hdfc Bank Limited
0
30 December 2019
Others
0
24 July 2017
Hdfc Bank Limited
0
17 March 2008
Syndicate Bank
0
26 March 2013
Syndicate Bank
0
21 July 2010
Syndicate Bank
0
07 May 2012
Indian Renewable Energy Development Agency Limited
0
07 May 2012
Indian Renewable Energy Development Agency Limited
0
21 March 2014
Syndicate Bank
0
24 September 2014
Hdfc Bank Limited
0
10 January 2005
Syndicate Bank
0
26 March 2013
Syndicate Bank
0
26 March 2013
Syndicate Bank
0
16 November 2011
Syndicate Bank
0
09 March 2011
Syndicate Bank
0
09 March 2011
Syndicate Bank
0
10 December 2009
Syndicate Bank
0
26 December 2008
Syndicate Bank
0
26 December 2008
Syndicate Bank
0
16 November 2011
Syndicate Bank
0
06 September 2023
Others
0
02 February 2023
Others
0
26 June 2015
Syndicate Bank
0
05 August 2016
Hdfc Bank Limited
0
30 December 2019
Others
0
24 July 2017
Hdfc Bank Limited
0
17 March 2008
Syndicate Bank
0
26 March 2013
Syndicate Bank
0
21 July 2010
Syndicate Bank
0
07 May 2012
Indian Renewable Energy Development Agency Limited
0
07 May 2012
Indian Renewable Energy Development Agency Limited
0
21 March 2014
Syndicate Bank
0
24 September 2014
Hdfc Bank Limited
0
10 January 2005
Syndicate Bank
0
26 March 2013
Syndicate Bank
0
26 March 2013
Syndicate Bank
0
16 November 2011
Syndicate Bank
0
09 March 2011
Syndicate Bank
0
09 March 2011
Syndicate Bank
0
10 December 2009
Syndicate Bank
0
26 December 2008
Syndicate Bank
0
26 December 2008
Syndicate Bank
0
16 November 2011
Syndicate Bank
0
Documents
Form DPT-3-05112020_signed
Auditor?s certificate-05112020
Form DPT-3-23092020-signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Form CHG-4-23092020_signed
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Interest in other entities;-21072020
Optional Attachment-(1)-21072020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-29022020
Letter of the charge holder stating that the amount has been satisfied-01022020
Form CHG-4-01022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200201
Form BEN - 2-06012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(1)-27062019
