Company Information

CIN
Status
Date of Incorporation
21 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
93,224,707
Authorised Capital
119,000,000

Directors

Bishwajit Das
Bishwajit Das
Director/Designated Partner
almost 2 years ago
Piya Singh
Piya Singh
Director/Designated Partner
about 12 years ago
Alok Goel
Alok Goel
Company Secretary
about 13 years ago
Anuradha Rao
Anuradha Rao
Director
almost 24 years ago
Rakesh Inder Singh Chugh
Rakesh Inder Singh Chugh
Director/Designated Partner
almost 35 years ago

Past Directors

Amoolya Kumar Sharma
Amoolya Kumar Sharma
Managing Director
over 12 years ago
Abhishek Anand
Abhishek Anand
Company Secretary
about 16 years ago

Charges

0
07 July 2014
Aditya Birla Finance Limited
75 Crore
02 March 2016
Catalyst Trusteeship Limited
2 Crore
30 December 2015
Il & Fs Trust Company Limited
1,100 Crore
02 March 2016
Others
0
07 July 2014
Aditya Birla Finance Limited
0
30 December 2015
Il & Fs Trust Company Limited
0
02 March 2016
Others
0
07 July 2014
Aditya Birla Finance Limited
0
30 December 2015
Il & Fs Trust Company Limited
0

Documents

Shareholders-MGT_7_P87393385_MAX123456_20161006095151.xlsm
Shareholders-MGT_7_P64210651_MAX123456_20161006094806.xlsm
Shareholders-MGT_7_P45680543_MAX123456_20161006094859.xlsm
Form INC-28-30092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092016
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160930
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form CHG-9-02092016-signed
Certificate of registration of charge-20160902
Optional Attachment-(2)-01092016
Optional Attachment-(1)-01092016
Letter of the charge holder stating that the amount has been satisfied-01092016
Copy of the resolution authorising the issue of the debenture series.-01092016
Form CHG-4-01092016_signed
Instrument of creation or modification of charge-01092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160901
Form CHG-1-30082016_signed
Instrument(s) of creation or modification of charge;-30082016
Optional Attachment-(1)-30082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160830
Form MGT-14-01082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
Form MGT-14-10072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Instrument(s) of creation or modification of charge;-01072016
Form CHG-1-01072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160701
Form CHG-4-28062016_signed
Letter of the charge holder stating that the amount has been satisfied-28062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160628