Company Information

CIN
Status
Date of Incorporation
16 August 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Santosh Kumar Panda
Santosh Kumar Panda
Director/Designated Partner
almost 2 years ago
Dinesh Chandra Pant
Dinesh Chandra Pant
Director/Designated Partner
over 2 years ago
Santosh Kumar Yadav
Santosh Kumar Yadav
Director/Designated Partner
about 4 years ago
Adarsh Sahni
Adarsh Sahni
Director/Designated Partner
about 4 years ago
Shamim Uddin
Shamim Uddin
Director/Designated Partner
about 16 years ago
Nirmalendu Dattagupta
Nirmalendu Dattagupta
Director/Designated Partner
over 17 years ago
Atul Deopujari
Atul Deopujari
Director/Designated Partner
over 17 years ago
Harish Asnani
Harish Asnani
Director
over 18 years ago
Sanjay Kaul
Sanjay Kaul
Director
over 18 years ago

Charges

454 Crore
08 February 2018
Universal Trusteeship Services Limited
35 Crore
16 December 2017
Suraksha Asset Reconstruction Private Limited
65 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
27 March 2010
3i Infotech Trusteeship Services Limited
225 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
80 Crore
25 November 2009
Idbi Trusteeship Services Limited
225 Crore
16 December 2017
Others
0
08 February 2018
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
27 December 2012
Others
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
25 November 2009
Idbi Trusteeship Services Limited
0
27 December 2012
Others
0
16 December 2017
Others
0
08 February 2018
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
27 December 2012
Others
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
25 November 2009
Idbi Trusteeship Services Limited
0
27 December 2012
Others
0
16 December 2017
Others
0
08 February 2018
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
27 December 2012
Others
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
25 November 2009
Idbi Trusteeship Services Limited
0
27 December 2012
Others
0