Company Information
CIN
Status
Date of Incorporation
06 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
133,787,360
Authorised Capital
150,000,000
Directors
Satya Prakash Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Goel
Director/Designated Partner
about 7 years ago
about 7 years ago
Ranjit Jayant Shah
Director
about 16 years ago
about 16 years ago
Past Directors
Anand Parkash
Director
almost 21 years ago
almost 21 years ago
Charges
13 May 2005
H.d.f.c. Bank Limited
5 Crore
06 July 2021
Orbis Trusteeship Services Private Limited
7 Crore
06 July 2021
Orbis Trusteeship Services Private Limited
3 Crore
15 March 2021
Orbis Trusteeship Services Private Limited
8 Crore
15 March 2021
Orbis Trusteeship Services Private Limited
4 Crore
12 December 2019
Orbis Capital Limited
6 Crore
12 December 2019
Orbis Capital Limited
8 Crore
03 August 2023
Others
0
28 December 2022
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
06 July 2021
Others
0
06 July 2021
Others
0
13 May 2005
H.d.f.c. Bank Limited
0
03 August 2023
Others
0
28 December 2022
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
06 July 2021
Others
0
06 July 2021
Others
0
13 May 2005
H.d.f.c. Bank Limited
0
16 November 2023
Others
0
16 November 2023
Others
0
03 August 2023
Others
0
28 December 2022
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
06 July 2021
Others
0
06 July 2021
Others
0
13 May 2005
H.d.f.c. Bank Limited
0
Documents
Form MGT-7-19122020_signed
Optional Attachment-(1)-16122020
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Optional Attachment-(2)-04092020
Form DIR-12-23062020_signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(3)-23062020
Form CHG-9-29012020-signed
Certificate of registration of charge-20200129
Optional Attachment-(2)-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-20012020
Instrument of creation or modification of charge-20012020
Optional Attachment-(1)-20012020
Copy of the resolution authorising the issue of the debenture series.-20012020
Optional Attachment-(4)-20012020
Optional Attachment-(3)-20012020
