Company Information
CIN
Status
Date of Incorporation
18 November 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
51,361,630
Authorised Capital
150,000,000
Directors
Rakesh Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prithavi Raj Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajjan Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shruti Shrivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahender Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nrender Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanwaljit Singh Thind
Director/Designated Partner
about 4 years ago
about 4 years ago
Vaishali Deshmukh
Additional Director
over 5 years ago
over 5 years ago
Naveen Jindal
Director/Designated Partner
about 6 years ago
about 6 years ago
Rakesh Kumar Garg
Nodal Officer
about 7 years ago
about 7 years ago
Suresh Jindal
Wholetime Director
about 9 years ago
about 9 years ago
Rajinder Parkash Jindal
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Ram Gopal Garg
Director
over 26 years ago
over 26 years ago
Charges
10 March 2016
Sbicap Trustee Company Limited
17,152 Crore
24 August 2020
Sbicap Trustee Company Limited
400 Crore
24 June 2020
Sbicap Trustee Company Limited
400 Crore
10 March 2016
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
10 March 2016
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
Documents
Form BEN - 2-04072024_signed
Optional Attachment-(1)-28062024
Declaration under section 90-28062024
Optional Attachment-(1)-11032024
Form Addendum to AOC-4 CSR-11032024
Form MGT-6-27122023_signed
Form MGT-6-22122023_signed
Optional Attachment-(1)-01122023
Optional Attachment-(2)-01122023
Optional Attachment-(3)-01122023
Shareholders-MGT_7_F86335940_CSHARITB_20231201170640.xlsm
Copy of MGT-8-01122023
Form MGT-7-01122023_signed
Form MGT-6-07112023
-07112023
Details of Other Entity (s)-23102023
Directors report as per section 134(3)-23102023
Company CSR policy as per sub-section (4) of section 135-23102023
Secretarial Audit Report-23102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-23102023
Statement of Subsidiaries as per section 129 - Form AOC-1-23102023
Details of other Entity(s)-23102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Supplementary or Test audit report under section 143-23102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4 NBFC(IND AS)-23102023_signed
Form AOC-4 CFS NBFC(Ind AS)-23102023_signed
Form MGT-15-12102023_signed
Form MGT-7-29092023_signed
Optional Attachment-(1)-05012023
