Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
284,227,260
Authorised Capital
285,000,000

Directors

Sumit Kumar
Sumit Kumar
Director/Designated Partner
about 2 years ago
Jyoti Vivek Mishra
Jyoti Vivek Mishra
Director/Designated Partner
over 2 years ago
Songa Ramachandra Sheshagiri
Songa Ramachandra Sheshagiri
Director/Designated Partner
over 3 years ago
Bojappa Suresh Kumar
Bojappa Suresh Kumar
Director/Designated Partner
over 3 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
about 8 years ago
Amit Srivastava
Amit Srivastava
Director
about 11 years ago
Sangyoon Oh
Sangyoon Oh
Director/Designated Partner
about 13 years ago

Past Directors

Palani Sathyamurthy
Palani Sathyamurthy
Director
about 6 years ago
Vimal Singh
Vimal Singh
Director
about 6 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Additional Director
over 9 years ago
Vijay Kumar
Vijay Kumar
Additional Director
over 9 years ago
Ashutosh Charan
Ashutosh Charan
Director
about 10 years ago
Nilotpal Roy
Nilotpal Roy
Director
about 11 years ago
Murli Dhar Mundhra
Murli Dhar Mundhra
Director
over 14 years ago

Charges

36 Crore
14 March 2014
Export-import Bank Of India
36 Crore
14 March 2014
Export-import Bank Of India
0
14 March 2014
Export-import Bank Of India
0
14 March 2014
Export-import Bank Of India
0
14 March 2014
Export-import Bank Of India
0
14 March 2014
Export-import Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-18112020_signed
Auditor?s certificate-17112020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(3)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(2)-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(3)-28022020
Auditor?s certificate-24122019
Form MGT-7-07122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-16112019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Declaration by first director-15012019
Evidence of cessation;-15012019
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Optional Attachment-(1)-15012019