Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Ramashish Kumar
Ramashish Kumar
Director/Designated Partner
over 2 years ago
Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 2 years ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Additional Director
over 9 years ago
Prakash Kumar Singhee
Prakash Kumar Singhee
Director/Designated Partner
about 13 years ago

Past Directors

Kamal Kishore Daga
Kamal Kishore Daga
Director
about 13 years ago
Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
almost 15 years ago
Shashi Kant Mishra
Shashi Kant Mishra
Director
about 17 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
18 January 2003
Punjab National Bank
25 Lak
18 January 2003
Punjab National Bank
0
28 March 2014
Il&fs Trust Company Ltd.
0
18 January 2003
Punjab National Bank
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form DPT-3-02092020-signed
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form ADT-1-07122019
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Form DIR-12-26082019_signed
Notice of resignation;-19082019
Evidence of cessation;-19082019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-18062019
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Form DIR-12-31012019_signed
Interest in other entities;-31012019
Optional Attachment-(1)-31012019
Declaration by first director-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form e-CODS-31032018_signed