Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
94,200,000
Authorised Capital
150,000,000

Directors

Job Varghese
Job Varghese
Director/Designated Partner
over 2 years ago
Ramesh Jain
Ramesh Jain
Director/Designated Partner
almost 3 years ago
Priyavrat Thareja
Priyavrat Thareja
Director/Designated Partner
over 3 years ago
Basavaraj Ramgonda Patil
Basavaraj Ramgonda Patil
Director/Designated Partner
about 4 years ago
Bhuvnesh Gulati
Bhuvnesh Gulati
Director/Designated Partner
almost 5 years ago
Bajinder Singh Jolly
Bajinder Singh Jolly
Director/Designated Partner
almost 5 years ago
Aditya Goyal
Aditya Goyal
Director/Designated Partner
about 6 years ago

Past Directors

Dildar Singh Gill
Dildar Singh Gill
Director
over 20 years ago

Charges

81 Crore
19 May 2008
State Bank Of India
8 Crore
30 October 2006
State Bank Of Patiala
5 Crore
10 August 2006
State Bank Of India
5 Crore
10 August 2006
State Bank Of India
29 Crore
23 May 2018
Srei Equipment Finance Limited
30 Crore
23 May 2018
Srei Equipment Finance Limited
21 Crore
01 September 2020
State Bank Of India
1 Crore
30 October 2019
Vistra Itcl (india) Limited
30 Crore
11 June 2021
Axis Bank Limited
6 Lak
17 November 2023
Others
0
30 December 2022
Indian Bank
0
10 August 2006
State Bank Of India
0
01 September 2020
State Bank Of India
0
19 May 2008
State Bank Of India
0
30 October 2006
State Bank Of Patiala
0
10 August 2006
State Bank Of India
0
11 June 2021
Axis Bank Limited
0
30 October 2019
Others
0
23 May 2018
Others
0
23 May 2018
Others
0
17 November 2023
Others
0
17 November 2023
Others
0
30 December 2022
Indian Bank
0
01 September 2020
State Bank Of India
0
10 August 2006
State Bank Of India
0
19 May 2008
State Bank Of India
0
10 August 2006
State Bank Of India
0
30 October 2006
State Bank Of Patiala
0
30 October 2019
Others
0
23 May 2018
Others
0
11 June 2021
Axis Bank Limited
0
23 May 2018
Others
0

Documents

Form DPT-3-15012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form CHG-1-11122020_signed
Particulars of all joint charge holders;-11122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MGT-14-01122020_signed
Form MR-1-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01122020
Copy of shareholders resolution-01122020
Copy of board resolution-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Interest in other entities;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form PAS-6-16112020_signed
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Form PAS-6-20082020_signed
Optional Attachment-(1)-18082020
Form DPT-3-22072020-signed
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Particulars of all joint charge holders;-02062020
Instrument(s) of creation or modification of charge;-02062020
Form DIR-12-01062020_signed