Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
702,916,670
Authorised Capital
750,000,000
Directors
Yashpal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita .
Director/Designated Partner
over 2 years ago
over 2 years ago
Devki Nandan Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Taneja
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajat Nagpal
Director
about 12 years ago
about 12 years ago
Kamal Taneja
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ravinder Kumar Taneja
Managing Director
over 18 years ago
over 18 years ago
Charges
17 October 2017
Uco Bank
40 Crore
31 August 2017
Assets Care & Reconstruction Enterprise Limited
370 Crore
16 December 2015
L&t Finance Limited
100 Crore
31 January 2014
Indian Bank
17 Crore
02 January 2014
Sidbi
10 Crore
22 October 2007
Indian Bank
11 Crore
08 December 2006
Indian Bank
35 Crore
08 December 2006
Indian Bank
150 Crore
25 August 2020
Sbicap Trustee Company Limited
242 Crore
13 July 2020
Indian Overseas Bank
16 Lak
23 June 2020
Assets Care & Reconstruction Enterprise Limited
183 Crore
02 January 2014
Sidbi
0
31 August 2017
Others
0
17 October 2017
Uco Bank
0
13 July 2020
Indian Overseas Bank
0
25 August 2020
Sbicap Trustee Company Limited
0
23 June 2020
Others
0
31 January 2014
Indian Bank
0
22 October 2007
Indian Bank
0
16 December 2015
Others
0
08 December 2006
Indian Bank
0
08 December 2006
Indian Bank
0
02 January 2014
Sidbi
0
31 August 2017
Others
0
17 October 2017
Uco Bank
0
13 July 2020
Indian Overseas Bank
0
25 August 2020
Sbicap Trustee Company Limited
0
23 June 2020
Others
0
31 January 2014
Indian Bank
0
22 October 2007
Indian Bank
0
16 December 2015
Others
0
08 December 2006
Indian Bank
0
08 December 2006
Indian Bank
0
02 January 2014
Sidbi
0
31 August 2017
Others
0
17 October 2017
Uco Bank
0
13 July 2020
Indian Overseas Bank
0
25 August 2020
Sbicap Trustee Company Limited
0
23 June 2020
Others
0
31 January 2014
Indian Bank
0
22 October 2007
Indian Bank
0
16 December 2015
Others
0
08 December 2006
Indian Bank
0
08 December 2006
Indian Bank
0
Documents
Form PAS-3-01102020_signed
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form PAS-3-02122020_signed
Copy of Board or Shareholders? resolution-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DPT-3-19112020-signed
Instrument(s) of creation or modification of charge;-19112020
Form CHG-9-09112020-signed
Certificate of registration of charge-20201109
Form PAS-3-14102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
Copy of Board or Shareholders? resolution-13102020
Optional Attachment-(1)-08102020
Copy of the resolution authorising the issue of the debenture series.-08102020
Instrument of creation or modification of charge-08102020
Optional Attachment-(2)-08102020
Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Complete record of private placement offers and acceptances in Form PAS-5.-25092020
Copy of Board or Shareholders? resolution-25092020
Form PAS-6-11092020_signed
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
