Company Information
CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,160,500,070
Authorised Capital
1,190,000,000
Directors
Vinit Marwaha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kapoor Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhawna Rustagi
Manager/Secretary
almost 6 years ago
almost 6 years ago
Ram Ratan Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Pawan Kumar Rustagi
Director
over 24 years ago
over 24 years ago
Past Directors
Manshu Agnihotri
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Purshottam Lal Sanganeria
Director
about 23 years ago
about 23 years ago
Sujit Mukherjee Kumar
Director
over 32 years ago
over 32 years ago
Lajpat Rai Puri
Director
over 32 years ago
over 32 years ago
Charges
22 November 2016
Idbi Trusteeship Services Limited
5 Crore
12 August 2015
Idbi Trusteeship Services Limited
5 Crore
21 August 2015
Idbi Trusteeship Services Limited
5 Crore
22 November 2016
Idbi Trusteeship Services Limited
0
12 August 2015
Idbi Trusteeship Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
22 November 2016
Idbi Trusteeship Services Limited
0
12 August 2015
Idbi Trusteeship Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
22 November 2016
Idbi Trusteeship Services Limited
0
12 August 2015
Idbi Trusteeship Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
22 November 2016
Idbi Trusteeship Services Limited
0
12 August 2015
Idbi Trusteeship Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
Documents
Form CHG-9-04082021-signed
Certificate of Registration for Modification of charge-20210804
Copy of the resolution authorising the issue of the debenture series.-29072021
Instrument of creation or modification of charge-29072021
Optional Attachment-(1)-29072021
Optional Attachment-(2)-29072021
Form MGT-14-25092020
Form DPT-3-16122020-signed
Form CHG-9-03122020-signed
Certificate of Registration for Modification of charge-20201203
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(3)-18112020
Instrument of creation or modification of charge-18112020
Form CHG-9-09112020-signed
Certificate of Registration for Modification of charge-20201109
Optional Attachment-(1)-29102020
Instrument of creation or modification of charge-29102020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Form CHG-9-23102020-signed
Certificate of Registration for Modification of charge-20201023
Form DPT-3-07102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form AOC-4(XBRL)-25092020_signed
Form CHG-9-14092020-signed
Certificate of Registration for Modification of charge-20200914
