Company Information
CIN
Status
Date of Incorporation
05 June 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,186,890
Authorised Capital
137,300,000
Directors
Ashish Chadha
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Chadha
Director/Designated Partner
about 3 years ago
about 3 years ago
Pradeep Kumar Chadha
Director/Designated Partner
about 3 years ago
about 3 years ago
Avinash Chadha
Director/Designated Partner
about 11 years ago
about 11 years ago
Chow Yin Tan
Director
about 16 years ago
about 16 years ago
Past Directors
Nitasha Mehta .
Director
about 11 years ago
about 11 years ago
Satish Kumar Kaushik
Director
about 13 years ago
about 13 years ago
Balan Mani
Director
about 13 years ago
about 13 years ago
Murli Mani
Director
about 13 years ago
about 13 years ago
Ayushee Agarwal
Company Secretary
over 14 years ago
over 14 years ago
Samuel Ong
Additional Director
over 14 years ago
over 14 years ago
Shashank Sinha
Director
about 16 years ago
about 16 years ago
Naveen Agarwal
Additional Director
over 16 years ago
over 16 years ago
Rohit Sharma
Additional Director
almost 17 years ago
almost 17 years ago
Bruno Seghin
Director
over 19 years ago
over 19 years ago
Nicholas Rupert Heylett Bloy
Director
over 19 years ago
over 19 years ago
Gulshan Singh Oberoi
Whole Time Director
about 35 years ago
about 35 years ago
Charges
29 August 2015
Hdb Financial Services Limited
9 Crore
23 February 2017
Deutsche Bank Ag
6 Crore
24 February 2017
Deutsche Bank Ag
5 Crore
31 May 2015
Religare Finvest Limited
9 Crore
12 February 2014
Union Bank Of India
10 Crore
19 May 2014
Union Bank Of India Limited
81 Lak
30 September 2008
Tourism Finance Corporation Of India Limited
15 Crore
09 August 2010
Tourism Finance Corporation Of India Limited
3 Crore
22 April 2009
Kotak Mahindra Bank Limited
2 Crore
29 March 2009
Family Credit Limited
5 Lak
28 October 1997
Housing Development Finance Corporation Limited
5 Crore
07 February 1995
Abn Amro Bank N.v
2 Crore
14 March 2005
Abn Amro Bank N.v
2 Crore
26 November 2002
Housing Development Finance Corporation Limited
5 Crore
14 February 1997
Abn- Amro Bank
0
26 March 1992
Anz Grindlays Bank
49 Lak
22 July 2021
Hdfc Bank Limited
4 Crore
22 July 2021
Hdfc Bank Limited
0
29 August 2015
Others
0
29 March 2009
Family Credit Limited
0
28 October 1997
Housing Development Finance Corporation Limited
0
14 February 1997
Abn- Amro Bank
0
26 March 1992
Anz Grindlays Bank
0
12 February 2014
Union Bank Of India
0
09 August 2010
Tourism Finance Corporation Of India Limited
0
07 February 1995
Abn Amro Bank N.v
0
14 March 2005
Abn Amro Bank N.v
0
31 May 2015
Religare Finvest Limited
0
19 May 2014
Union Bank Of India Limited
0
30 September 2008
Tourism Finance Corporation Of India Limited
0
22 April 2009
Kotak Mahindra Bank Limited
0
26 November 2002
Housing Development Finance Corporation Limited
0
24 February 2017
Others
0
23 February 2017
Others
0
22 July 2021
Hdfc Bank Limited
0
29 August 2015
Others
0
29 March 2009
Family Credit Limited
0
28 October 1997
Housing Development Finance Corporation Limited
0
14 February 1997
Abn- Amro Bank
0
26 March 1992
Anz Grindlays Bank
0
12 February 2014
Union Bank Of India
0
09 August 2010
Tourism Finance Corporation Of India Limited
0
07 February 1995
Abn Amro Bank N.v
0
14 March 2005
Abn Amro Bank N.v
0
31 May 2015
Religare Finvest Limited
0
19 May 2014
Union Bank Of India Limited
0
30 September 2008
Tourism Finance Corporation Of India Limited
0
22 April 2009
Kotak Mahindra Bank Limited
0
26 November 2002
Housing Development Finance Corporation Limited
0
24 February 2017
Others
0
23 February 2017
Others
0
22 July 2021
Hdfc Bank Limited
0
29 August 2015
Others
0
29 March 2009
Family Credit Limited
0
28 October 1997
Housing Development Finance Corporation Limited
0
14 February 1997
Abn- Amro Bank
0
26 March 1992
Anz Grindlays Bank
0
12 February 2014
Union Bank Of India
0
09 August 2010
Tourism Finance Corporation Of India Limited
0
07 February 1995
Abn Amro Bank N.v
0
14 March 2005
Abn Amro Bank N.v
0
31 May 2015
Religare Finvest Limited
0
19 May 2014
Union Bank Of India Limited
0
30 September 2008
Tourism Finance Corporation Of India Limited
0
22 April 2009
Kotak Mahindra Bank Limited
0
26 November 2002
Housing Development Finance Corporation Limited
0
24 February 2017
Others
0
23 February 2017
Others
0
Documents
Form BEN - 2-23122020_signed
Declaration under section 90-21122020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Form DIR-12-27082018_signed
Form CHG-4-06042018_signed
Letter of the charge holder stating that the amount has been satisfied-06042018
Copy of MGT-8-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Optional Attachment-(1)-12122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Form AOC-4(XBRL)-12122017_signed
