Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyam Lal
Shyam Lal
Director/Designated Partner
almost 3 years ago
Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director/Designated Partner
almost 3 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
over 12 years ago

Past Directors

Prabhjit Singh Bedi
Prabhjit Singh Bedi
Director
over 12 years ago

Charges

0
21 December 2015
Jindal Power Limited
1,026 Crore
17 June 2015
Srei Equipment Finance Limited
100 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
17 June 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
17 June 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
17 June 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Form DPT-3-19012021-signed
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-01042020
Form CHG-4-01042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200401
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30082019
Form CHG-1-26082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-17062019
Optional Attachment-(4)-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form INC-22-29032018_signed
Copy of board resolution authorizing giving of notice-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Optional Attachment-(1)-29032018