Company Information
CIN
Status
Date of Incorporation
19 July 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
29,880,000
Authorised Capital
206,000,000
Directors
Uday Vinodchandra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishwanathan Kuppuswamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Narayan Swaminathan
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Jagdishrai Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anthony Marian Dsa
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Narayan Hariharan
Director
about 10 years ago
about 10 years ago
Past Directors
Surinder Bansal
Director
over 4 years ago
over 4 years ago
Shivkumar Mahalingam
Additional Director
about 7 years ago
about 7 years ago
Barimar Ashok Kumar
Additional Director
about 8 years ago
about 8 years ago
Surinder Goyal
Whole Time Director
over 11 years ago
over 11 years ago
Gaurang Ananda Shetty
Director
about 13 years ago
about 13 years ago
Ravichandran Narayan .
Director
about 13 years ago
about 13 years ago
Saroj Kumar Datta
Director
almost 35 years ago
almost 35 years ago
Charges
22 September 2017
Axis Bank Limited
5 Crore
07 August 2017
Kotak Mahindra Prime Limited
8 Lak
12 February 2016
Axis Bank Limited
4 Crore
30 April 2013
Oriental Bank Of Commerce
16 Crore
30 April 2013
Oriental Bank Of Commerce Limited
15 Crore
01 June 1987
American Express Bank Ltd
2 Crore
31 January 2019
State Bank Of India
225 Crore
18 June 2014
Oriental Bank Of Commerce
1 Crore
26 March 2004
Idbi Bank Limited
8 Crore
25 March 1994
The Vysya Bank Ltd
20 Crore
27 January 1987
Oman International Bank
50 Lak
22 March 1994
Abu Dhabi Commercial Bank Ltd
4 Crore
08 May 2000
Global Trust Bank Ltd
25 Crore
22 April 2003
Global Trust Bank Ltd
50 Lak
18 May 2001
Global Trust Bank Ltd
41 Crore
30 May 2000
Global Trust Bank Ltd
25 Crore
15 February 2007
Abu Dhabi Commercial Bank
4 Crore
14 September 2004
Ing Vysya Bank Ltd
25 Crore
23 May 2003
Global Trust Bank Ltd
3 Crore
07 January 1994
Oman International Bank
15 Crore
04 August 1995
Abn Amro Bank N V
10 Crore
05 November 2019
Axis Bank Limited
5 Lak
15 October 1983
Syndicate Bank
0
15 October 1983
Syndicate Bank
0
07 August 2017
Others
0
30 April 2013
Others
0
05 November 2019
Axis Bank Limited
0
31 January 2019
State Bank Of India
0
22 September 2017
Axis Bank Limited
0
12 February 2016
Axis Bank Limited
0
22 March 1994
Abu Dhabi Commercial Bank Ltd
0
30 May 2000
Global Trust Bank Ltd
0
15 February 2007
Abu Dhabi Commercial Bank
0
04 August 1995
Abn Amro Bank N V
0
01 June 1987
American Express Bank Ltd
0
22 April 2003
Global Trust Bank Ltd
0
23 May 2003
Global Trust Bank Ltd
0
26 March 2004
Idbi Bank Limited
0
14 September 2004
Ing Vysya Bank Ltd
0
18 June 2014
Oriental Bank Of Commerce
0
18 May 2001
Global Trust Bank Ltd
0
08 May 2000
Global Trust Bank Ltd
0
25 March 1994
The Vysya Bank Ltd
0
07 January 1994
Oman International Bank
0
30 April 2013
Oriental Bank Of Commerce
0
27 January 1987
Oman International Bank
0
15 October 1983
Syndicate Bank
0
15 October 1983
Syndicate Bank
0
07 August 2017
Others
0
30 April 2013
Others
0
05 November 2019
Axis Bank Limited
0
31 January 2019
State Bank Of India
0
22 September 2017
Axis Bank Limited
0
12 February 2016
Axis Bank Limited
0
22 March 1994
Abu Dhabi Commercial Bank Ltd
0
30 May 2000
Global Trust Bank Ltd
0
15 February 2007
Abu Dhabi Commercial Bank
0
04 August 1995
Abn Amro Bank N V
0
01 June 1987
American Express Bank Ltd
0
22 April 2003
Global Trust Bank Ltd
0
23 May 2003
Global Trust Bank Ltd
0
26 March 2004
Idbi Bank Limited
0
14 September 2004
Ing Vysya Bank Ltd
0
18 June 2014
Oriental Bank Of Commerce
0
18 May 2001
Global Trust Bank Ltd
0
08 May 2000
Global Trust Bank Ltd
0
25 March 1994
The Vysya Bank Ltd
0
07 January 1994
Oman International Bank
0
30 April 2013
Oriental Bank Of Commerce
0
27 January 1987
Oman International Bank
0
Documents
Form MGT-14-04012021_signed
Copy of agreement-31122020
Form DPT-3-29122020-signed
Form DIR-12-23122020_signed
Declaration by first director-22122020
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Interest in other entities;-22122020
Form BEN - 2-21122020_signed
Form SH-7-21122020-signed
Declaration under section 90-19122020
Form MGT-14-11122020-signed
Optional Attachment-(1)-08122020
Altered articles of association;-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of the resolution for alteration of capital;-08122020
Altered articles of association-08122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of MGT-8-30112020
Company CSR policy as per section 135(4)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Altered articles of association;-18112020
