Company Information
CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,781,401,000
Authorised Capital
50,000,000,000
Directors
Shikhar Neelkamal Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Roshni Nadar Malhotra
Director/Designated Partner
about 5 years ago
about 5 years ago
Shiv Nadar
Beneficial Owner
about 5 years ago
about 5 years ago
Mahesh Kumar Aggarwal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Manav Aggarwal
Director
about 10 years ago
about 10 years ago
Mithlesh Aggarwal
Director
over 15 years ago
over 15 years ago
Prabhat Bhushan
Director
almost 26 years ago
almost 26 years ago
Charges
04 August 2021
Hdfc Bank Limited
4 Lak
30 June 2021
Hdfc Bank Limited
7 Lak
21 June 2023
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
26 August 2023
Axis Bank Limited
0
17 July 2023
Axis Bank Limited
0
24 June 2023
Axis Bank Limited
0
24 April 2023
Axis Bank Limited
0
02 February 2023
Axis Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
21 June 2023
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
26 August 2023
Axis Bank Limited
0
17 July 2023
Axis Bank Limited
0
24 June 2023
Axis Bank Limited
0
24 April 2023
Axis Bank Limited
0
02 February 2023
Axis Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Form BEN - 2-15092020_signed
Declaration under section 90-15092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200706
Form MGT-14-30062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
Optional Attachment-(3)-27062020
Altered articles of association-27062020
Altered memorandum of association-27062020
Form ADT-1-19052020_signed
Copy of resolution passed by the company-19052020
Copy of the intimation sent by company-19052020
Copy of written consent given by auditor-19052020
Form ADT-3-08052020_signed
Resignation letter-07052020
Form PAS-3-23032020_signed
Optional Attachment-(1)-23032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032020
Copy of Board or Shareholders? resolution-23032020
Form SH-7-12032020-signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Copy of the resolution for alteration of capital;-03032020
