Company Information
CIN
Status
Date of Incorporation
12 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
17 September 2011
Last Annual Meeting
17 September 2011
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Parineeta Malhotra
Director/Designated Partner
over 22 years ago
over 22 years ago
Naveen Malhotra
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Neeta Prakash
Director
over 22 years ago
over 22 years ago
Charges
24 March 2011
Kotak Mahindra Bank Limited
2 Crore
09 February 2011
Punjab & Sind Bank
29 Crore
09 February 2011
Panjab And Sind Bank
7 Crore
25 November 2010
Development Credit Bank Ltd.
4 Crore
24 June 2010
Punjab & Sind Bank
16 Crore
06 March 2010
S. E. Investments Limited
5 Crore
14 January 2010
Andhra Bank
1 Crore
10 December 2009
Punjab And Sind Bank
17 Crore
01 July 2009
Punjab & Sind Bank
7 Crore
26 June 2009
Punjab & Sind Bank
4 Crore
31 March 2009
S. E. Investments Limited
6 Crore
31 March 2009
S. E. Investments Limited
1 Crore
19 January 2009
3i Infotech Trusteeship Services Limited
20 Lak
07 January 2009
Punjab & Sind Bank
16 Crore
14 June 2008
Punjab And Sind Bank
5 Crore
14 June 2008
Punjab & Sind Bank
16 Crore
14 June 2008
Punjab & Sind Bank
19 Crore
11 December 2007
3i Infotech Trusteeship Services Limited
45 Lak
27 November 2006
The Honkong And Shanghai Banking Corporation Ltd.
56 Lak
16 December 2005
Punjab & Sind Bank
5 Crore
16 December 2005
Punjab And Sind Bank
3 Crore
30 January 2004
Punjab & Sind Bank
40 Lak
31 July 2003
Punjab & Sind Bank
23 Lak
14 June 2008
Punjab & Sind Bank
0
16 December 2005
Punjab & Sind Bank
0
16 December 2005
Punjab And Sind Bank
0
14 June 2008
Punjab & Sind Bank
0
27 November 2006
The Honkong And Shanghai Banking Corporation Ltd.
0
10 December 2009
Punjab And Sind Bank
0
25 November 2010
Development Credit Bank Ltd.
0
24 June 2010
Punjab & Sind Bank
0
19 January 2009
3i Infotech Trusteeship Services Limited
0
07 January 2009
Punjab & Sind Bank
0
01 July 2009
Punjab & Sind Bank
0
09 February 2011
Panjab And Sind Bank
0
31 July 2003
Punjab & Sind Bank
0
24 March 2011
Kotak Mahindra Bank Limited
0
09 February 2011
Punjab & Sind Bank
0
06 March 2010
S. E. Investments Limited
0
14 January 2010
Andhra Bank
0
26 June 2009
Punjab & Sind Bank
0
31 March 2009
S. E. Investments Limited
0
31 March 2009
S. E. Investments Limited
0
14 June 2008
Punjab And Sind Bank
0
30 January 2004
Punjab & Sind Bank
0
11 December 2007
3i Infotech Trusteeship Services Limited
0
14 June 2008
Punjab & Sind Bank
0
16 December 2005
Punjab & Sind Bank
0
16 December 2005
Punjab And Sind Bank
0
14 June 2008
Punjab & Sind Bank
0
27 November 2006
The Honkong And Shanghai Banking Corporation Ltd.
0
10 December 2009
Punjab And Sind Bank
0
25 November 2010
Development Credit Bank Ltd.
0
24 June 2010
Punjab & Sind Bank
0
19 January 2009
3i Infotech Trusteeship Services Limited
0
07 January 2009
Punjab & Sind Bank
0
01 July 2009
Punjab & Sind Bank
0
09 February 2011
Panjab And Sind Bank
0
31 July 2003
Punjab & Sind Bank
0
24 March 2011
Kotak Mahindra Bank Limited
0
09 February 2011
Punjab & Sind Bank
0
06 March 2010
S. E. Investments Limited
0
14 January 2010
Andhra Bank
0
26 June 2009
Punjab & Sind Bank
0
31 March 2009
S. E. Investments Limited
0
31 March 2009
S. E. Investments Limited
0
14 June 2008
Punjab And Sind Bank
0
30 January 2004
Punjab & Sind Bank
0
11 December 2007
3i Infotech Trusteeship Services Limited
0
14 June 2008
Punjab & Sind Bank
0
16 December 2005
Punjab & Sind Bank
0
16 December 2005
Punjab And Sind Bank
0
14 June 2008
Punjab & Sind Bank
0
27 November 2006
The Honkong And Shanghai Banking Corporation Ltd.
0
10 December 2009
Punjab And Sind Bank
0
25 November 2010
Development Credit Bank Ltd.
0
24 June 2010
Punjab & Sind Bank
0
19 January 2009
3i Infotech Trusteeship Services Limited
0
07 January 2009
Punjab & Sind Bank
0
01 July 2009
Punjab & Sind Bank
0
09 February 2011
Panjab And Sind Bank
0
31 July 2003
Punjab & Sind Bank
0
24 March 2011
Kotak Mahindra Bank Limited
0
09 February 2011
Punjab & Sind Bank
0
06 March 2010
S. E. Investments Limited
0
14 January 2010
Andhra Bank
0
26 June 2009
Punjab & Sind Bank
0
31 March 2009
S. E. Investments Limited
0
31 March 2009
S. E. Investments Limited
0
14 June 2008
Punjab And Sind Bank
0
30 January 2004
Punjab & Sind Bank
0
11 December 2007
3i Infotech Trusteeship Services Limited
0
Documents
Form 23AC XBRL-190712-040212 for the FY ending on-310311.OCT
Form66-010212 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 04-02-2012 for the financial year ending on 31-03-2011.pdf.PDF
Form 32-040612.OCT
Form 21-310512.PDF
Optional Attachment 1-310512.PDF
Evidence of cessation-310512.PDF
Copy of the Court-Company Law Board Order-310512.PDF
Optional Attachment 2-310512.PDF
FormSchV-040212 for the FY ending on-170911.OCT
Form 23B for period 010410 to 310311-170911.OCT
Instrument of creation or modification of charge-090611.PDF
Form 8-090611-310311-ChargeId-10271227.PDF
Certificate of Registration of Mortgage-030511.PDF
Certificate of Registration of Mortgage-030511.PDF
Certificate of Registration of Mortgage-030511.PDF
Instrument of creation or modification of charge-030511.PDF
Form 8-030511-240311-ChargeId-10282421.PDF
Certificate of Registration of Mortgage-090311.PDF
Certificate of Registration of Mortgage-090311.PDF
Certificate of Registration of Mortgage-090311.PDF
Instrument of creation or modification of charge-090311.PDF
Form 8-090311-090211-ChargeId-10271225.PDF
Form 8-090311-090211-ChargeId-10271227.PDF
Certificate of Registration of Mortgage-200111.PDF
Certificate of Registration of Mortgage-200111.PDF
Certificate of Registration of Mortgage-200111.PDF
Instrument of creation or modification of charge-200111.PDF
Optional Attachment 2-200111.PDF
Optional Attachment 1-200111.PDF
