Company Information

CIN
Status
Date of Incorporation
02 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,818,280
Authorised Capital
50,000,000

Directors

Siddharth Grover
Siddharth Grover
Director/Designated Partner
almost 3 years ago
Savmit Grover
Savmit Grover
Director/Designated Partner
over 15 years ago

Past Directors

Virji Bhat
Virji Bhat
Whole Time Director
over 7 years ago
Deepak Soota
Deepak Soota
Additional Director
almost 12 years ago
Dipankar Dutta
Dipankar Dutta
Director
over 14 years ago
Kshitij Bafna
Kshitij Bafna
Director
over 19 years ago
Akshit Bafna
Akshit Bafna
Director
over 19 years ago

Charges

5 Crore
14 February 2019
Rattanindia Finance Private Limited
5 Crore
13 March 2012
State Bank Of India
10 Crore
14 February 2019
Others
0
13 March 2012
State Bank Of India
0
14 February 2019
Others
0
13 March 2012
State Bank Of India
0
14 February 2019
Others
0
13 March 2012
State Bank Of India
0

Documents

Form DPT-3-12032021-signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Notice of resignation;-08122020
Optional Attachment-(2)-08122020
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DIR-12-07122020_signed
Copy of trust deed-30092020
Copy of instrument creating charge-30092020
Form DPT-3-09092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-09072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(2)-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306