Company Information
CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,722,000
Authorised Capital
270,000,000
Directors
Paresh Kanani
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Alexander Glaus
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarabjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Paul Jurg Reinhart
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Hussam Arnaout
Director
over 10 years ago
over 10 years ago
Naresh Kumar Bansal
Director
about 15 years ago
about 15 years ago
Rolf Stahel
Director
about 15 years ago
about 15 years ago
Charges
14 August 2017
Bnp Paribas
2 Lak
17 May 2016
Cooperatieve Rabobank
75 Crore
30 June 2015
Bnp Paribas
81 Crore
04 December 2014
Ing Vysya Bank Limited
49 Crore
24 March 2021
Rbl Bank Limited
40 Crore
11 November 2020
Kotak Mahindra Bank Limited
50 Crore
22 January 2020
Dbs Bank India Limited
120 Crore
31 January 2020
Credit Agricole Corporate & Investment Bank
50 Crore
10 February 2022
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
10 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2020
Others
0
11 November 2020
Others
0
24 March 2021
Others
0
30 June 2015
Others
0
17 May 2016
Others
0
31 January 2020
Others
0
14 August 2017
Others
0
04 December 2014
Ing Vysya Bank Limited
0
10 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2020
Others
0
11 November 2020
Others
0
24 March 2021
Others
0
30 June 2015
Others
0
17 May 2016
Others
0
31 January 2020
Others
0
14 August 2017
Others
0
04 December 2014
Ing Vysya Bank Limited
0
10 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2020
Others
0
11 November 2020
Others
0
24 March 2021
Others
0
30 June 2015
Others
0
17 May 2016
Others
0
31 January 2020
Others
0
14 August 2017
Others
0
04 December 2014
Ing Vysya Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form ADT-1-23122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
Form DPT-3-27022020-signed
Optional Attachment-(1)-18022020
Form CHG-1-18022020
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
