Company Information
CIN
Status
Date of Incorporation
27 November 1971
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,417,000
Authorised Capital
60,000,000
Directors
Sumeet Ahuja
Director
almost 7 years ago
almost 7 years ago
Arbindersingh S Ghura
Director
over 19 years ago
over 19 years ago
Charges
14 March 2015
Jm Financial Products Limited
80 Crore
17 October 2007
Standard Chartered Investments And Loans (india) Limited
25 Crore
23 March 2015
Punjab And Maharashtra Co-operative Bank Limited
40 Crore
01 April 2015
Rbl Bank Limited
180 Crore
09 April 2015
Punjab And Maharashtra Co-operative Bank Limited
55 Crore
06 February 2013
Idbi Trusteeship Services Limited
125 Crore
30 January 2012
Tata Capital Limited
50 Crore
04 September 2020
Indian Renewable Energy Development Agency Limited
13 Crore
Documents
Form DPT-3-08122020-signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form AOC-4(XBRL)-13032020_signed
XBRL document in respect Consolidated financial statement-06032020
Optional Attachment-(1)-06032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Optional Attachment-(2)-06032020
Form MGT-7-29122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form DIR-12-06112019_signed
Optional Attachment-(1)-30102019
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Letter of the charge holder stating that the amount has been satisfied-31072019
Form DIR-12-08052019_signed
Notice of resignation;-03052019
Evidence of cessation;-03052019
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Interest in other entities;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Form AOC-4(XBRL)-15022019_signed
Optional Attachment-(2)-08022019
XBRL document in respect Consolidated financial statement-08022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
