Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director/Designated Partner
about 2 years ago
Bhalchandra Wadnerkar
Bhalchandra Wadnerkar
Director/Designated Partner
over 2 years ago
Divya Choudhary
Divya Choudhary
Director/Designated Partner
over 2 years ago
Suman Saha
Suman Saha
Director/Designated Partner
almost 3 years ago
Ajay Chandra
Ajay Chandra
Director/Designated Partner
over 7 years ago
Jagdish Joshi
Jagdish Joshi
Director/Designated Partner
about 8 years ago
Randhiraj Thakur
Randhiraj Thakur
Director/Designated Partner
about 10 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 16 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Director/Designated Partner
almost 19 years ago

Past Directors

Rajiv Agarwal
Rajiv Agarwal
Director
about 10 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
almost 19 years ago

Charges

1,293 Crore
08 November 2008
Edelweiss Asset Reconstruction Company Limited
1,293 Crore
08 November 2008
Others
0
08 November 2008
Others
0
08 November 2008
Others
0

Documents

Form DIR-11-28022020_signed
Notice of resignation filed with the company-28022020
Proof of dispatch-28022020
Form ADT-1-20012020_signed
Copy of the intimation sent by company-19012020
Copy of resolution passed by the company-19012020
Copy of written consent given by auditor-19012020
Optional Attachment-(1)-19012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-30102019_signed
Resignation letter-29102019
Interest in other entities;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Form DIR-11-01102018_signed
Notice of resignation filed with the company-28082018
Proof of dispatch-28082018
Form DIR-12-23052018_signed
Optional Attachment-(1)-22052018
Interest in other entities;-22052018
Declaration by first director-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Proof of dispatch-12052018
Notice of resignation filed with the company-12052018
Form DIR-11-12052018_signed
Proof of dispatch-10052018
Form DIR-11-10052018_signed
Notice of resignation filed with the company-10052018