Company Information
CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
416,780,890
Authorised Capital
550,000,000
Directors
Ramesh Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Dalip Nagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendraprakash Hariram Bhati
Director/Designated Partner
over 7 years ago
over 7 years ago
Promila Bhardwaj
Director/Designated Partner
about 9 years ago
about 9 years ago
Madhu Bakshi
Director
about 10 years ago
about 10 years ago
Sanjeev Ghai
Manager/Secretary
over 10 years ago
over 10 years ago
Dev Sindhu
Managing Director
about 13 years ago
about 13 years ago
Harish Ahuja
Director
about 14 years ago
about 14 years ago
Dhani Ram Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Akula Srikant Rao
Director
over 18 years ago
over 18 years ago
Akula Venkata Mohan Rao
Wholetime Director
over 18 years ago
over 18 years ago
Past Directors
Ajay Mrig
Additional Director
almost 14 years ago
almost 14 years ago
Sanjay Hasija
Director
over 20 years ago
over 20 years ago
Charges
08 February 2019
Idbi Trusteeship Services Limited
259 Crore
30 July 2018
Axis Bank Limited
3 Crore
11 July 2018
Axis Trustee Services Limited
825 Crore
28 September 2017
Axis Bank Limited
150 Crore
26 June 2017
Hdfc Bank Limited
50 Crore
25 March 2015
Yes Bank Limited
135 Crore
29 August 2018
Rbl Bank Limited
100 Crore
28 March 2016
Icici Bank Limited
120 Crore
27 March 2018
Icici Bank Limited
200 Crore
30 December 2015
Axis Trustee Services Limited
350 Crore
25 March 2015
Yes Bank Limited
120 Crore
21 March 2017
Icici Bank Limited
150 Crore
16 December 2013
Bank Of India
125 Crore
24 October 2009
Standard Chartered Bank
176 Crore
27 December 2010
Icici Bank Limited
205 Crore
30 June 2011
Icici Bank Limited
80 Crore
01 November 2013
Icici Bank Limited
110 Crore
30 June 2008
L & T Finance Limited
57 Lak
16 November 2010
Icici Bank Limited
150 Crore
23 July 2009
Tata Capital Limited
1 Crore
18 September 2006
Bank Of India Limited
3 Lak
04 October 2005
Bank Of India
4 Lak
24 December 2005
Bank Of India
4 Lak
29 June 2006
Bank Of Baroda
60 Crore
20 December 2005
Bank Of India
30 Crore
16 December 2003
Bank Of India
65 Crore
20 December 2005
Bank Of India
7 Crore
22 September 2007
Abn Amro Bank Nv
49 Lak
24 August 2007
Abn Amro Bank Nv
1 Crore
24 August 2007
Abn Amro Bank Nv
44 Lak
21 August 2006
Srei Infrastructure Finance Limited
26 Crore
27 September 2002
Uti Bank Limited
15 Crore
13 March 2002
Uti Bank Limited
27 Crore
30 March 1998
Icici Limited
22 Crore
31 October 1998
Anz Grindlays Bank Ltd.
5 Crore
30 November 1999
Idbi Bank Limited
2 Crore
30 December 2015
Others
0
16 December 2013
Others
0
29 August 2018
Others
0
28 March 2016
Others
0
29 June 2006
Bank Of Baroda
0
21 March 2017
Others
0
25 March 2015
Others
0
24 August 2007
Abn Amro Bank Nv
0
24 December 2005
Bank Of India
0
27 March 2018
Others
0
16 November 2010
Icici Bank Limited
0
23 July 2009
Tata Capital Limited
0
30 June 2008
L & T Finance Limited
0
04 October 2005
Bank Of India
0
24 August 2007
Abn Amro Bank Nv
0
31 October 1998
Anz Grindlays Bank Ltd.
0
30 November 1999
Idbi Bank Limited
0
13 March 2002
Uti Bank Limited
0
22 September 2007
Abn Amro Bank Nv
0
27 September 2002
Uti Bank Limited
0
30 March 1998
Icici Limited
0
20 December 2005
Bank Of India
0
20 December 2005
Bank Of India
0
01 November 2013
Icici Bank Limited
0
30 June 2011
Icici Bank Limited
0
16 December 2003
Bank Of India
0
24 October 2009
Standard Chartered Bank
0
18 September 2006
Bank Of India Limited
0
21 August 2006
Srei Infrastructure Finance Limited
0
27 December 2010
Icici Bank Limited
0
30 December 2015
Others
0
16 December 2013
Others
0
29 August 2018
Others
0
28 March 2016
Others
0
29 June 2006
Bank Of Baroda
0
21 March 2017
Others
0
25 March 2015
Others
0
24 August 2007
Abn Amro Bank Nv
0
24 December 2005
Bank Of India
0
27 March 2018
Others
0
16 November 2010
Icici Bank Limited
0
23 July 2009
Tata Capital Limited
0
30 June 2008
L & T Finance Limited
0
04 October 2005
Bank Of India
0
24 August 2007
Abn Amro Bank Nv
0
31 October 1998
Anz Grindlays Bank Ltd.
0
30 November 1999
Idbi Bank Limited
0
13 March 2002
Uti Bank Limited
0
22 September 2007
Abn Amro Bank Nv
0
27 September 2002
Uti Bank Limited
0
30 March 1998
Icici Limited
0
20 December 2005
Bank Of India
0
20 December 2005
Bank Of India
0
01 November 2013
Icici Bank Limited
0
30 June 2011
Icici Bank Limited
0
16 December 2003
Bank Of India
0
24 October 2009
Standard Chartered Bank
0
18 September 2006
Bank Of India Limited
0
21 August 2006
Srei Infrastructure Finance Limited
0
27 December 2010
Icici Bank Limited
0
30 December 2015
Others
0
16 December 2013
Others
0
29 August 2018
Others
0
28 March 2016
Others
0
29 June 2006
Bank Of Baroda
0
21 March 2017
Others
0
25 March 2015
Others
0
24 August 2007
Abn Amro Bank Nv
0
24 December 2005
Bank Of India
0
27 March 2018
Others
0
16 November 2010
Icici Bank Limited
0
23 July 2009
Tata Capital Limited
0
30 June 2008
L & T Finance Limited
0
04 October 2005
Bank Of India
0
24 August 2007
Abn Amro Bank Nv
0
31 October 1998
Anz Grindlays Bank Ltd.
0
30 November 1999
Idbi Bank Limited
0
13 March 2002
Uti Bank Limited
0
22 September 2007
Abn Amro Bank Nv
0
27 September 2002
Uti Bank Limited
0
30 March 1998
Icici Limited
0
20 December 2005
Bank Of India
0
20 December 2005
Bank Of India
0
01 November 2013
Icici Bank Limited
0
30 June 2011
Icici Bank Limited
0
16 December 2003
Bank Of India
0
24 October 2009
Standard Chartered Bank
0
18 September 2006
Bank Of India Limited
0
21 August 2006
Srei Infrastructure Finance Limited
0
27 December 2010
Icici Bank Limited
0
30 December 2015
Others
0
16 December 2013
Others
0
29 August 2018
Others
0
28 March 2016
Others
0
29 June 2006
Bank Of Baroda
0
21 March 2017
Others
0
25 March 2015
Others
0
24 August 2007
Abn Amro Bank Nv
0
24 December 2005
Bank Of India
0
27 March 2018
Others
0
16 November 2010
Icici Bank Limited
0
23 July 2009
Tata Capital Limited
0
30 June 2008
L & T Finance Limited
0
04 October 2005
Bank Of India
0
24 August 2007
Abn Amro Bank Nv
0
31 October 1998
Anz Grindlays Bank Ltd.
0
30 November 1999
Idbi Bank Limited
0
13 March 2002
Uti Bank Limited
0
22 September 2007
Abn Amro Bank Nv
0
27 September 2002
Uti Bank Limited
0
30 March 1998
Icici Limited
0
20 December 2005
Bank Of India
0
20 December 2005
Bank Of India
0
01 November 2013
Icici Bank Limited
0
30 June 2011
Icici Bank Limited
0
16 December 2003
Bank Of India
0
24 October 2009
Standard Chartered Bank
0
18 September 2006
Bank Of India Limited
0
21 August 2006
Srei Infrastructure Finance Limited
0
27 December 2010
Icici Bank Limited
0
30 December 2015
Others
0
16 December 2013
Others
0
29 August 2018
Others
0
28 March 2016
Others
0
29 June 2006
Bank Of Baroda
0
21 March 2017
Others
0
25 March 2015
Others
0
24 August 2007
Abn Amro Bank Nv
0
24 December 2005
Bank Of India
0
27 March 2018
Others
0
16 November 2010
Icici Bank Limited
0
23 July 2009
Tata Capital Limited
0
30 June 2008
L & T Finance Limited
0
04 October 2005
Bank Of India
0
24 August 2007
Abn Amro Bank Nv
0
31 October 1998
Anz Grindlays Bank Ltd.
0
30 November 1999
Idbi Bank Limited
0
13 March 2002
Uti Bank Limited
0
22 September 2007
Abn Amro Bank Nv
0
27 September 2002
Uti Bank Limited
0
30 March 1998
Icici Limited
0
20 December 2005
Bank Of India
0
20 December 2005
Bank Of India
0
01 November 2013
Icici Bank Limited
0
30 June 2011
Icici Bank Limited
0
16 December 2003
Bank Of India
0
24 October 2009
Standard Chartered Bank
0
18 September 2006
Bank Of India Limited
0
21 August 2006
Srei Infrastructure Finance Limited
0
27 December 2010
Icici Bank Limited
0
Documents
Form DPT-3-28052020-signed
Optional Attachment-(3)-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form INC-28-04032020-signed
Optional Attachment-(1)-03032020
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18022020
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MR-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of board resolution-15102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15102019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-15102019
Copy of shareholders resolution-15102019
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form CHG-1-19092019_signed
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190718
