Company Information

CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
almost 3 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
about 3 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 9 years ago
Manjit Singh
Manjit Singh
Director
over 14 years ago

Past Directors

Jyoti Tamang
Jyoti Tamang
Director
about 6 years ago
Sohan Lal Mittal
Sohan Lal Mittal
Director
about 17 years ago

Charges

300 Crore
27 June 2017
Edelweiss Asset Reconstruction Company Limited
115 Crore
27 June 2017
Edelweiss Asset Reconstruction Company Limited
185 Crore
07 September 2015
Il & Fs Trust Company Limited
325 Crore
29 March 2016
Il & Fs Trust Company Limited
100 Crore
26 August 2014
Lic Housing Finance Ltd
90 Crore
19 June 2014
Idbi Trusteeship Services Limited
65 Crore
07 December 2011
Idbi Trusteeship Services Limited
80 Crore
27 June 2017
Others
0
27 June 2017
Others
0
29 March 2016
Others
0
07 September 2015
Il & Fs Trust Company Limited
0
19 June 2014
Idbi Trusteeship Services Limited
0
26 August 2014
Lic Housing Finance Ltd
0
07 December 2011
Idbi Trusteeship Services Limited
0
27 June 2017
Others
0
27 June 2017
Others
0
29 March 2016
Others
0
07 September 2015
Il & Fs Trust Company Limited
0
19 June 2014
Idbi Trusteeship Services Limited
0
26 August 2014
Lic Housing Finance Ltd
0
07 December 2011
Idbi Trusteeship Services Limited
0
27 June 2017
Others
0
27 June 2017
Others
0
29 March 2016
Others
0
07 September 2015
Il & Fs Trust Company Limited
0
19 June 2014
Idbi Trusteeship Services Limited
0
26 August 2014
Lic Housing Finance Ltd
0
07 December 2011
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-30122020
Form CHG-1-12102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form DPT-3-01102020-signed
Form DIR-12-23072020_signed
Optional Attachment-(1)-22072020
Interest in other entities;-22072020
Notice of resignation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Form CHG-1-21072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-25022020
Instrument(s) of creation or modification of charge;-20022020
Form BEN - 2-15022020_signed
Declaration under section 90-10022020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form INC-22-22032019_signed
Copy of board resolution authorizing giving of notice-22032019
Form DIR-12-22032019_signed