Company Information
CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
107,000,000
Authorised Capital
200,000,000
Directors
Rakesh Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Umesh Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Udai Shanker Pandey
Director/Designated Partner
about 15 years ago
about 15 years ago
Sanjay Jain
Additional Director
over 16 years ago
over 16 years ago
Ajit Kumar Doshi
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Raujeev Dev Taneja
Whole Time Director
about 15 years ago
about 15 years ago
Krishan Murari Gupta
Managing Director
about 15 years ago
about 15 years ago
Rajeev Kumar Aggarwal
Additional Director
over 16 years ago
over 16 years ago
Ram Gopal Vasisht
Director
about 17 years ago
about 17 years ago
Deepak Malhotra
Additional Director
over 17 years ago
over 17 years ago
Ashok Kumar Singhal
Whole Time Director
over 19 years ago
over 19 years ago
Saiyed Muzaffar Ishtiaque
Director
almost 20 years ago
almost 20 years ago
Piyush Gupta
Director
almost 20 years ago
almost 20 years ago
Prashant Panda
Director
over 20 years ago
over 20 years ago
Charges
21 September 2010
Punjab National Bank
1 Crore
13 April 2010
Punjab National Bank
1 Crore
12 October 2009
Edelweiss Asset Reconstruction Company Limited
5 Crore
12 September 2009
Edelweiss Asset Reconstruction Company Limited
71 Crore
13 June 2009
Edelweiss Asset Reconstruction Company Limited
39 Crore
31 March 2009
Punjab National Abnk
33 Crore
20 April 2006
Standard Chartered Bank
16 Crore
20 April 2006
Standard Chartered Bank
16 Crore
20 April 2006
Standard Chartered Bank
2 Crore
02 December 2008
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
13 June 2007
Abn Amro Bank N.v
20 Crore
19 October 2007
Abn Amro Bank N.v
20 Crore
05 March 2008
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
05 March 2008
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
01 October 2008
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
08 May 2004
Bank Of India
1 Crore
08 May 2004
Bank Of India
15 Lak
08 May 2004
Bank Of India
32 Lak
09 September 1999
Bank Of India
1 Crore
24 August 2000
Bank Of India
7 Crore
08 May 2004
Bank Of India
1 Crore
09 September 1999
Bank Of India
4 Crore
09 September 1999
Bank Of India
1 Crore
09 September 1999
Bank Of India
1 Crore
08 May 2004
Bank Of India
2 Crore
08 May 2004
Bank Of India
49 Lak
20 April 2006
Standard Chartered Bank
0
08 May 2004
Bank Of India
0
20 April 2006
Standard Chartered Bank
0
13 June 2007
Abn Amro Bank N.v
0
19 October 2007
Abn Amro Bank N.v
0
05 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
01 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2009
Punjab National Abnk
0
13 June 2009
Edelweiss Asset Reconstruction Company Limited
0
12 September 2009
Edelweiss Asset Reconstruction Company Limited
0
12 October 2009
Edelweiss Asset Reconstruction Company Limited
0
13 April 2010
Punjab National Bank
0
21 September 2010
Punjab National Bank
0
09 September 1999
Bank Of India
0
08 May 2004
Bank Of India
0
09 September 1999
Bank Of India
0
24 August 2000
Bank Of India
0
09 September 1999
Bank Of India
0
09 September 1999
Bank Of India
0
08 May 2004
Bank Of India
0
08 May 2004
Bank Of India
0
08 May 2004
Bank Of India
0
08 May 2004
Bank Of India
0
20 April 2006
Standard Chartered Bank
0
20 April 2006
Standard Chartered Bank
0
08 May 2004
Bank Of India
0
20 April 2006
Standard Chartered Bank
0
13 June 2007
Abn Amro Bank N.v
0
19 October 2007
Abn Amro Bank N.v
0
05 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
01 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2009
Punjab National Abnk
0
13 June 2009
Edelweiss Asset Reconstruction Company Limited
0
12 September 2009
Edelweiss Asset Reconstruction Company Limited
0
12 October 2009
Edelweiss Asset Reconstruction Company Limited
0
13 April 2010
Punjab National Bank
0
21 September 2010
Punjab National Bank
0
09 September 1999
Bank Of India
0
08 May 2004
Bank Of India
0
09 September 1999
Bank Of India
0
24 August 2000
Bank Of India
0
09 September 1999
Bank Of India
0
09 September 1999
Bank Of India
0
08 May 2004
Bank Of India
0
08 May 2004
Bank Of India
0
08 May 2004
Bank Of India
0
08 May 2004
Bank Of India
0
20 April 2006
Standard Chartered Bank
0
20 April 2006
Standard Chartered Bank
0
08 May 2004
Bank Of India
0
20 April 2006
Standard Chartered Bank
0
13 June 2007
Abn Amro Bank N.v
0
19 October 2007
Abn Amro Bank N.v
0
05 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
01 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2009
Punjab National Abnk
0
13 June 2009
Edelweiss Asset Reconstruction Company Limited
0
12 September 2009
Edelweiss Asset Reconstruction Company Limited
0
12 October 2009
Edelweiss Asset Reconstruction Company Limited
0
13 April 2010
Punjab National Bank
0
21 September 2010
Punjab National Bank
0
09 September 1999
Bank Of India
0
08 May 2004
Bank Of India
0
09 September 1999
Bank Of India
0
24 August 2000
Bank Of India
0
09 September 1999
Bank Of India
0
09 September 1999
Bank Of India
0
08 May 2004
Bank Of India
0
08 May 2004
Bank Of India
0
08 May 2004
Bank Of India
0
08 May 2004
Bank Of India
0
20 April 2006
Standard Chartered Bank
0
