Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Soumen Das
Soumen Das
Director/Designated Partner
over 2 years ago
Sulochana Goel
Sulochana Goel
Director/Designated Partner
almost 3 years ago
Manoj Seth
Manoj Seth
Director
about 10 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 16 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
almost 20 years ago
Rajesh Bansal
Rajesh Bansal
Director
almost 20 years ago

Past Directors

Anil Sharma
Anil Sharma
Additional Director
over 9 years ago

Charges

104 Crore
03 October 2018
Icici Bank Limited
95 Crore
01 November 2007
State Bank Of Bikaner & Jaipur
9 Crore
16 December 2015
Il & Fs Trust Company Limited
30 Crore
18 September 2015
Dmi Finance Private Limited
150 Crore
22 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 October 2018
Others
0
18 January 2022
Others
0
01 November 2007
State Bank Of Bikaner & Jaipur
0
18 September 2015
Others
0
22 January 2008
Idbi Trusteeship Services Limited
0
16 December 2015
Il & Fs Trust Company Limited
0
03 October 2018
Others
0
18 January 2022
Others
0
01 November 2007
State Bank Of Bikaner & Jaipur
0
18 September 2015
Others
0
22 January 2008
Idbi Trusteeship Services Limited
0
16 December 2015
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-31122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Auditor?s certificate-17082020
Form DPT-3-27022020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DIR-12-11112019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Interest in other entities;-13122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016