Company Information
CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,782,000
Authorised Capital
120,000,000
Directors
Krishna Sah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpanath Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Swing
Director
over 11 years ago
over 11 years ago
Sameer Goyal
Director
over 19 years ago
over 19 years ago
Past Directors
Rohan Swing
Director
over 11 years ago
over 11 years ago
Madhavan Kutty
Director
almost 29 years ago
almost 29 years ago
Charges
03 May 2018
Axis Trustee Services Limited
297 Crore
20 June 2012
Punjab And Sind Bank (lead Bank)
96 Crore
17 March 2010
Oriental Bank Of Commerce (lead Bank)
297 Crore
17 July 2012
The South Indian Bank Limited
25 Crore
08 December 1997
Punjab & Sind Bank
4 Crore
22 February 2011
Oriental Bank Of Commerce
5 Crore
06 February 2008
Vijaya Bank
2 Crore
18 August 2020
Punjab & Sind Bank
1 Crore
22 June 2020
Axis Trustee Services Limited
8 Crore
18 May 2020
Uco Bank
2 Crore
11 May 2020
Punjab National Bank
3 Crore
05 May 2020
Punjab National Bank
60 Lak
04 January 2023
Others
0
05 May 2020
Others
0
03 May 2018
Others
0
18 August 2020
Others
0
20 June 2012
Others
0
22 June 2020
Others
0
18 May 2020
Others
0
06 February 2008
Vijaya Bank
0
08 December 1997
Punjab & Sind Bank
0
22 February 2011
Oriental Bank Of Commerce
0
17 March 2010
Oriental Bank Of Commerce (lead Bank)
0
17 July 2012
The South Indian Bank Limited
0
11 May 2020
Others
0
04 January 2023
Others
0
05 May 2020
Others
0
03 May 2018
Others
0
18 August 2020
Others
0
20 June 2012
Others
0
22 June 2020
Others
0
18 May 2020
Others
0
06 February 2008
Vijaya Bank
0
08 December 1997
Punjab & Sind Bank
0
22 February 2011
Oriental Bank Of Commerce
0
17 March 2010
Oriental Bank Of Commerce (lead Bank)
0
17 July 2012
The South Indian Bank Limited
0
11 May 2020
Others
0
04 January 2023
Others
0
05 May 2020
Others
0
03 May 2018
Others
0
18 August 2020
Others
0
20 June 2012
Others
0
22 June 2020
Others
0
18 May 2020
Others
0
06 February 2008
Vijaya Bank
0
08 December 1997
Punjab & Sind Bank
0
22 February 2011
Oriental Bank Of Commerce
0
17 March 2010
Oriental Bank Of Commerce (lead Bank)
0
17 July 2012
The South Indian Bank Limited
0
11 May 2020
Others
0
Documents
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Particulars of all joint charge holders;-07092020
Form DPT-3-17072020-signed
Instrument(s) of creation or modification of charge;-09072020
Particulars of all joint charge holders;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Optional Attachment-(1)-21052020
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Optional Attachment-(1)-18052020
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of MGT-8-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
