Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,529,554,900
Authorised Capital
23,530,842,000

Directors

Sunali Ahluwalia
Sunali Ahluwalia
Director/Designated Partner
over 2 years ago
Neelendra Singh
Neelendra Singh
Director/Designated Partner
almost 3 years ago
Dhruva Kumar Shukla
Dhruva Kumar Shukla
Additional Director
over 6 years ago
Narendra Singhania
Narendra Singhania
Director
almost 13 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 19 years ago
Jyoti Sagar
Jyoti Sagar
Director
almost 24 years ago

Past Directors

Nandadeep Madhav Jayakar
Nandadeep Madhav Jayakar
Additional Director
over 4 years ago
Binit Kumar Agarwalla
Binit Kumar Agarwalla
Additional Director
over 4 years ago
Nandita Johar
Nandita Johar
Director
about 7 years ago
Somdeb Basu
Somdeb Basu
Additional Director
almost 11 years ago
David Christopher Thomas
David Christopher Thomas
Managing Director
almost 11 years ago
Ranabir Subir Mitra
Ranabir Subir Mitra
Director
almost 12 years ago

Charges

0
04 March 1997
Bnp Paribas
5 Crore
06 November 1995
Standard Chartered Bank
3 Crore
06 November 1995
Standard Chartered Bank
0
04 March 1997
Bnp Paribas
0
06 November 1995
Standard Chartered Bank
0
04 March 1997
Bnp Paribas
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-16122020-signed
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Form MSME FORM I-01112020_signed
Form MSME FORM I-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29062020
Form INC-28-28052020-signed
Form MSME FORM I-30042020_signed
Form DPT-3-28042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Form INC-28-16122019-signed
Form MGT-7-11122019_signed
Optional Attachment-(3)-05122019
Optional Attachment-(2)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
Form MGT-14-17112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(2)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-24102019