Company Information

CIN
Status
Date of Incorporation
05 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
67,410,000
Authorised Capital
70,000,000

Directors

Vishan Chandra Verma
Vishan Chandra Verma
Director/Designated Partner
about 2 years ago
Avneesh Kumar Singh
Avneesh Kumar Singh
Director/Designated Partner
over 2 years ago
Mohd Matloob Khan
Mohd Matloob Khan
Director/Designated Partner
almost 13 years ago

Past Directors

Satish Malik
Satish Malik
Director
about 18 years ago

Charges

64 Crore
13 July 2009
Zwirn Pragati Capfin Private Limited
2 Crore
02 August 2008
Zwirn Pragati Capfin Private Limited
4 Crore
21 May 2008
Zwirn Pragati Capfin Private Limited
6 Crore
23 February 2008
Alchemist Asset Reconstruction Company Limited
10 Crore
15 November 2007
Edelweiss Asset Reconstruction Company Limited
14 Crore
07 June 2007
Edelweiss Asset Reconstruction Company Limited
7 Crore
22 March 2007
Pujab Natinal Bank
8 Lak
19 October 2004
Edelweiss Asset Reconstruction Company Limited
9 Crore
12 October 2004
Edelweiss Asset Reconstruction Company Limited
9 Crore
20 September 2002
State Bank Of India
1 Crore
12 October 2004
Edelweiss Asset Reconstruction Company Limited
0
07 June 2007
Edelweiss Asset Reconstruction Company Limited
0
19 October 2004
Edelweiss Asset Reconstruction Company Limited
0
15 November 2007
Edelweiss Asset Reconstruction Company Limited
0
21 May 2008
Others
0
23 February 2008
Others
0
13 July 2009
Zwirn Pragati Capfin Private Limited
0
20 September 2002
State Bank Of India
0
02 August 2008
Zwirn Pragati Capfin Private Limited
0
22 March 2007
Pujab Natinal Bank
0
12 October 2004
Edelweiss Asset Reconstruction Company Limited
0
07 June 2007
Edelweiss Asset Reconstruction Company Limited
0
19 October 2004
Edelweiss Asset Reconstruction Company Limited
0
15 November 2007
Edelweiss Asset Reconstruction Company Limited
0
21 May 2008
Others
0
23 February 2008
Others
0
13 July 2009
Zwirn Pragati Capfin Private Limited
0
20 September 2002
State Bank Of India
0
02 August 2008
Zwirn Pragati Capfin Private Limited
0
22 March 2007
Pujab Natinal Bank
0
12 October 2004
Edelweiss Asset Reconstruction Company Limited
0
07 June 2007
Edelweiss Asset Reconstruction Company Limited
0
19 October 2004
Edelweiss Asset Reconstruction Company Limited
0
15 November 2007
Edelweiss Asset Reconstruction Company Limited
0
21 May 2008
Others
0
23 February 2008
Others
0
13 July 2009
Zwirn Pragati Capfin Private Limited
0
20 September 2002
State Bank Of India
0
02 August 2008
Zwirn Pragati Capfin Private Limited
0
22 March 2007
Pujab Natinal Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052018
Form AOC-4(XBRL)-04052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4(XBRL)-02052018_signed
List of share holders, debenture holders;-01052018
Form AOC-4(XBRL)-05052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042017
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
XBRL document in respect of balance sheet 09102016 for the financial year ending on 31032014
Form 23AC-XBRL-09102016_signed
Annual return as per schedule V of the Companies Act,1956-01102016
Form 20B-01102016_signed
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-051014.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Copy of resolution-220914.PDF
FormSchV-050914 for the FY ending on-310312.OCT
FormSchV-060914 for the FY ending on-310313.OCT
Form 32-040513.OCT
Evidence of cessation-030513.PDF
Form 8-030612.OCT
Certificate of Registration for Modification of Mortgage-030512.PDF
Certificate of Registration for Modification of Mortgage-030512.PDF
Instrument of creation or modification of charge-030512.PDF
Certificate of Registration for Modification of Mortgage-030512.PDF
Form 23B for period 010410 to 310311-300910.OCT
Form23AC-280611 for the FY ending on-310310.OCT