Company Information
CIN
Status
Date of Incorporation
23 December 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 September 2017
Paid Up Capital
800,000
Authorised Capital
1,500,000
Directors
Krishna Manohar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Kumar Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Salil Narang
Director/Designated Partner
over 4 years ago
over 4 years ago
Sushma .
Director/Designated Partner
about 7 years ago
about 7 years ago
Vellankanny Stephen
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravinder Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Raj Kumar Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Amit Verma
Director/Designated Partner
about 8 years ago
about 8 years ago
Nagaraju Routhu
Director
about 13 years ago
about 13 years ago
Vikram Datta
Director
about 15 years ago
about 15 years ago
Deepak Jain
Director/Designated Partner
about 16 years ago
about 16 years ago
Munish Kumar Baldev
Director
about 16 years ago
about 16 years ago
Ramesh Chandra
Director
over 20 years ago
over 20 years ago
Arvinder Singh Johar
Director
about 27 years ago
about 27 years ago
Past Directors
Sidhartha Shanker Bhowmick
Director
about 13 years ago
about 13 years ago
Radhey Shyam Sharda
Additional Director
almost 16 years ago
almost 16 years ago
Sagheer Mohammed
Additional Director
about 16 years ago
about 16 years ago
Ravi Sangam Aiyar
Additional Director
about 17 years ago
about 17 years ago
Minoti Bahri
Director
over 23 years ago
over 23 years ago
Charges
08 February 2018
Universal Trusteeship Services Limited
35 Crore
16 December 2017
Universal Trusteeship Services Limited
125 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
19 January 2005
Syndicate Bank
100 Crore
27 March 2003
Hdfc Ltd.
1 Crore
12 October 2001
The Jammu & Kashmir Bank Ltd.
10 Crore
05 November 1993
Canara Bank
4 Crore
03 February 1989
Canara Bank
1 Crore
01 October 1987
Canara Bank
1 Crore
27 March 2010
3i Infotech Trusteeship Services Limited
225 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
80 Crore
28 March 2008
Lic Housing Finance Ltd
125 Crore
23 January 2009
Standard Chartered Bank
100 Crore
24 December 2009
Standard Chartered Bank
156 Crore
08 October 2009
Standard Chartered Bank
156 Crore
07 February 2009
Bank Of India
150 Crore
31 January 2009
Il & Fs Trust Company Limited
107 Crore
25 November 2009
Idbi Trusteeship Services Limited
225 Crore
17 September 2004
Lic Housing Finance Ltd
70 Crore
07 March 2007
Il & Fs Trust Company Limited
72 Crore
26 September 2005
State Bank Of Mysore
15 Crore
28 July 2006
Il & Fs Trust Company Limited
180 Crore
18 November 2003
Lic Housing Finance Ltd
30 Crore
17 November 2003
Lic Housing Finance Ltd.
25 Crore
08 February 2018
Others
0
16 December 2017
Others
0
27 December 2012
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
07 February 2009
Bank Of India
0
28 July 2006
Il & Fs Trust Company Limited
0
08 October 2009
Standard Chartered Bank
0
07 March 2007
Il & Fs Trust Company Limited
0
28 March 2008
Lic Housing Finance Ltd
0
23 January 2009
Standard Chartered Bank
0
24 December 2009
Standard Chartered Bank
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
19 January 2005
Syndicate Bank
0
12 October 2001
The Jammu & Kashmir Bank Ltd.
0
27 March 2003
Hdfc Ltd.
0
17 November 2003
Lic Housing Finance Ltd.
0
18 November 2003
Lic Housing Finance Ltd
0
26 September 2005
State Bank Of Mysore
0
01 October 1987
Canara Bank
0
03 February 1989
Canara Bank
0
31 January 2009
Il & Fs Trust Company Limited
0
05 November 1993
Canara Bank
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
17 September 2004
Lic Housing Finance Ltd
0
25 November 2009
Idbi Trusteeship Services Limited
0
08 February 2018
Others
0
16 December 2017
Others
0
27 December 2012
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
07 February 2009
Bank Of India
0
28 July 2006
Il & Fs Trust Company Limited
0
08 October 2009
Standard Chartered Bank
0
07 March 2007
Il & Fs Trust Company Limited
0
28 March 2008
Lic Housing Finance Ltd
0
23 January 2009
Standard Chartered Bank
0
24 December 2009
Standard Chartered Bank
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
19 January 2005
Syndicate Bank
0
12 October 2001
The Jammu & Kashmir Bank Ltd.
0
27 March 2003
Hdfc Ltd.
0
17 November 2003
Lic Housing Finance Ltd.
0
18 November 2003
Lic Housing Finance Ltd
0
26 September 2005
State Bank Of Mysore
0
01 October 1987
Canara Bank
0
03 February 1989
Canara Bank
0
31 January 2009
Il & Fs Trust Company Limited
0
05 November 1993
Canara Bank
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
17 September 2004
Lic Housing Finance Ltd
0
25 November 2009
Idbi Trusteeship Services Limited
0
08 February 2018
Others
0
16 December 2017
Others
0
27 December 2012
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
07 February 2009
Bank Of India
0
28 July 2006
Il & Fs Trust Company Limited
0
08 October 2009
Standard Chartered Bank
0
07 March 2007
Il & Fs Trust Company Limited
0
28 March 2008
Lic Housing Finance Ltd
0
23 January 2009
Standard Chartered Bank
0
24 December 2009
Standard Chartered Bank
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
19 January 2005
Syndicate Bank
0
12 October 2001
The Jammu & Kashmir Bank Ltd.
0
27 March 2003
Hdfc Ltd.
0
17 November 2003
Lic Housing Finance Ltd.
0
18 November 2003
Lic Housing Finance Ltd
0
26 September 2005
State Bank Of Mysore
0
01 October 1987
Canara Bank
0
03 February 1989
Canara Bank
0
31 January 2009
Il & Fs Trust Company Limited
0
05 November 1993
Canara Bank
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
17 September 2004
Lic Housing Finance Ltd
0
25 November 2009
Idbi Trusteeship Services Limited
0
Documents
Notice of resignation filed with the company-03092020
Form DIR-11-03092020_signed
Proof of dispatch-03092020
Proof of dispatch-01092020
Notice of resignation filed with the company-01092020
Form DIR-11-01092020_signed
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Form ADT-1-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Optional Attachment-(1)-20012020
Form MGT-7-02012020_signed
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
List of share holders, debenture holders;-30122019
Form ADT-3-30102019_signed
Resignation letter-29102019
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Instrument(s) of creation or modification of charge;-22042019
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
