Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
627,359,420
Authorised Capital
750,000,000

Directors

Panayankulam Sabhapathi Mani
Panayankulam Sabhapathi Mani
Director/Designated Partner
about 2 years ago
Hemant Madansingh Chandel
Hemant Madansingh Chandel
Director/Designated Partner
about 2 years ago
Nirav Kishor Shah
Nirav Kishor Shah
Director/Designated Partner
over 2 years ago
Naresh Parbat Sasanwar
Naresh Parbat Sasanwar
Director/Designated Partner
almost 6 years ago
Kishore Kumar Mohanty
Kishore Kumar Mohanty
Director
over 11 years ago
Vijay Mahavir Agarwal
Vijay Mahavir Agarwal
Director
about 20 years ago
Parvez Keki Umrigar
Parvez Keki Umrigar
Director
about 20 years ago

Past Directors

Manish Mehra
Manish Mehra
Additional Director
over 6 years ago
Vijay Yashwant Chiplunkar
Vijay Yashwant Chiplunkar
Director
about 8 years ago
Puneet Shankar Dammani
Puneet Shankar Dammani
Director
over 9 years ago
Vinod Kumar
Vinod Kumar
Director
about 14 years ago
Harshit Jagdish Rajan
Harshit Jagdish Rajan
Additional Director
about 18 years ago
Mahendra Sahai Bisaria
Mahendra Sahai Bisaria
Additional Director
over 18 years ago

Charges

372 Crore
15 January 2014
Idbi Trusteeship Services Limited
372 Crore
15 January 2014
Idbi Trusteeship Services Limited
0
15 January 2014
Idbi Trusteeship Services Limited
0
15 January 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-09102020-signed
Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Notice of resignation;-25012020
Interest in other entities;-25012020
Evidence of cessation;-25012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form ADT-1-18112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(1)-24092019
Form DPT-3-29062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Evidence of cessation;-02062019
Notice of resignation;-02062019
Form DIR-12-02062019_signed
Form DIR-12-16052019_signed