Company Information
CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Arpit Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pinak Shankar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chander Aggarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Namrata Goel
Director
over 9 years ago
over 9 years ago
Mansi Goel
Director
about 10 years ago
about 10 years ago
Ashok Bansal
Director
about 16 years ago
about 16 years ago
Tarun Aggarwal
Director
about 20 years ago
about 20 years ago
Rajesh Bansal
Director
about 20 years ago
about 20 years ago
Past Directors
Anand Kumar
Additional Director
about 9 years ago
about 9 years ago
Charges
03 October 2018
Icici Bank Limited
95 Crore
16 December 2015
Il & Fs Trust Company Limited
30 Crore
30 September 2014
Dmi Finance Private Limited
20 Crore
29 July 2015
Dmi Finance Private Limited
130 Crore
15 May 2012
Idbi Trusteeship Services Limited
52 Crore
22 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 October 2018
Others
0
15 May 2012
Idbi Trusteeship Services Limited
0
29 July 2015
Others
0
16 December 2015
Il & Fs Trust Company Limited
0
22 January 2008
Idbi Trusteeship Services Limited
0
30 September 2014
Dmi Finance Private Limited
0
03 October 2018
Others
0
15 May 2012
Idbi Trusteeship Services Limited
0
29 July 2015
Others
0
16 December 2015
Il & Fs Trust Company Limited
0
22 January 2008
Idbi Trusteeship Services Limited
0
30 September 2014
Dmi Finance Private Limited
0
03 October 2018
Others
0
15 May 2012
Idbi Trusteeship Services Limited
0
29 July 2015
Others
0
16 December 2015
Il & Fs Trust Company Limited
0
22 January 2008
Idbi Trusteeship Services Limited
0
30 September 2014
Dmi Finance Private Limited
0
Documents
Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Auditor?s certificate-27082020
Form DPT-3-24022020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DIR-12-12112019_signed
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DIR-12-18072019_signed
Evidence of cessation;-17072019
Interest in other entities;-17072019
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation;-17072019
Form DPT-3-20062019
Auditor?s certificate-20062019
