Company Information
CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
18,460,200
Authorised Capital
20,000,000
Directors
Rajat Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepti Dewan
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Sudha Dewan
Director
about 34 years ago
about 34 years ago
Raghunath Rai Dewan
Director
about 34 years ago
about 34 years ago
Charges
24 March 2010
International Asset Reconstruction Company Private Limited
6 Crore
12 July 2007
Bank Of Baroda
2 Crore
07 November 2006
Bank Of Baroda
4 Crore
09 August 2006
Bank Of Baroda
3 Crore
09 August 2006
Bank Of Baroda
12 Crore
24 July 2003
International Asset Reconstruction Company Private Limited
1 Crore
30 September 2005
Citibank N.a.
10 Crore
27 December 2005
Export Import Bank Of India
50 Lak
18 December 1997
Bank Of India
1 Crore
27 December 2005
Export Import Bank Of India
2 Crore
07 November 2006
Bank Of Baroda
0
09 August 2006
Bank Of Baroda
0
09 August 2006
Bank Of Baroda
0
12 July 2007
Bank Of Baroda
0
24 July 2003
International Asset Reconstruction Company Private Limited
0
24 March 2010
International Asset Reconstruction Company Private Limited
0
18 December 1997
Bank Of India
0
27 December 2005
Export Import Bank Of India
0
27 December 2005
Export Import Bank Of India
0
30 September 2005
Citibank N.a.
0
07 November 2006
Bank Of Baroda
0
09 August 2006
Bank Of Baroda
0
09 August 2006
Bank Of Baroda
0
12 July 2007
Bank Of Baroda
0
24 July 2003
International Asset Reconstruction Company Private Limited
0
24 March 2010
International Asset Reconstruction Company Private Limited
0
18 December 1997
Bank Of India
0
27 December 2005
Export Import Bank Of India
0
27 December 2005
Export Import Bank Of India
0
30 September 2005
Citibank N.a.
0
07 November 2006
Bank Of Baroda
0
09 August 2006
Bank Of Baroda
0
09 August 2006
Bank Of Baroda
0
12 July 2007
Bank Of Baroda
0
24 July 2003
International Asset Reconstruction Company Private Limited
0
24 March 2010
International Asset Reconstruction Company Private Limited
0
18 December 1997
Bank Of India
0
27 December 2005
Export Import Bank Of India
0
27 December 2005
Export Import Bank Of India
0
30 September 2005
Citibank N.a.
0
07 November 2006
Bank Of Baroda
0
09 August 2006
Bank Of Baroda
0
09 August 2006
Bank Of Baroda
0
12 July 2007
Bank Of Baroda
0
24 July 2003
International Asset Reconstruction Company Private Limited
0
24 March 2010
International Asset Reconstruction Company Private Limited
0
18 December 1997
Bank Of India
0
27 December 2005
Export Import Bank Of India
0
27 December 2005
Export Import Bank Of India
0
30 September 2005
Citibank N.a.
0
Documents
Form DPT-3-24112020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-02012017_signed
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Form AOC-4-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-160216.OCT
