Company Information
CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Directors
Ravinder Kumar Taneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Gogia
Director/Designated Partner
about 2 years ago
about 2 years ago
Renu Taneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Ved Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Taneja
Director
about 11 years ago
about 11 years ago
Kamal Taneja
Director
over 13 years ago
over 13 years ago
Devki Nandan Taneja
Director
about 17 years ago
about 17 years ago
Past Directors
Manoj Kumar Sharma
Additional Director
over 9 years ago
over 9 years ago
Ashish Singh
Company Secretary
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 36] Real Estate Developers, Real Estate Promoters, & Infrastructure
[Class : 36] Real Estate Affairs; Financial Affairs; Monetary Affairs
Charges
17 July 2019
Beacon Trusteeship Limited
409 Crore
03 June 2019
Indiabulls Housing Finance Limited
220 Crore
11 April 2018
Lic Housing Finance Ltd
10 Crore
05 December 2017
Allahabad Bank
25 Crore
10 August 2017
The Karur Vysya Bank Ltd.
30 Crore
15 November 2016
Sidbi
10 Crore
28 March 2016
Sidbi
10 Crore
29 January 2016
State Bank Of India
50 Crore
09 December 2015
Punjab & Sind Bank
36 Crore
21 May 2015
Indian Bank
59 Crore
31 December 2013
Punjab & Sind Bank
20 Crore
25 March 2010
Indian Overseas Bank
50 Crore
25 July 2008
Indian Overseas Bank
95 Crore
26 June 2008
Indian Overseas Bank
5 Crore
24 October 2007
Indian Overseas Bank
313 Crore
22 March 2007
Indian Overseas Bank
126 Crore
15 December 2006
Indian Bank
150 Crore
25 July 2006
Indian Overseas Bank
126 Crore
21 September 2005
Indian Overseas Bank
126 Crore
28 April 2005
Indian Overseas Bank
126 Crore
23 March 2005
Indian Overseas Bank
126 Crore
23 March 2005
Indian Overseas Bank
126 Crore
09 May 2017
Indiabulls Housing Finance Limited
670 Crore
24 January 2018
Allahabad Bank
6 Crore
28 May 2010
Punjab & Sind Bank
33 Crore
11 June 2013
Punjab & Sind Bank
14 Crore
26 August 2013
Punjab And Sindh Bank
12 Crore
23 June 2009
Punjab And Sind Bank
18 Crore
29 November 2013
Lakshmi Vilas Bank Limited
25 Crore
24 September 2014
Pnb Housing Finance Limited
70 Crore
30 April 2010
Bank Of Maharashtra
40 Crore
21 March 2014
Indian Bank
35 Crore
05 June 2009
Union Bank Of India(lenders Agent)
108 Crore
21 June 2006
State Bank Of Bikaner & Jaipur
25 Crore
10 May 2005
Syndicate Bank
30 Crore
01 December 2010
State Bank Of Patiala
40 Crore
26 February 2007
Indian Bank
155 Crore
16 May 2007
Indian Bank
155 Crore
29 July 2005
Oriental Bank Of Commerce
56 Crore
29 July 2005
Oriental Bank Of Commerce
56 Crore
25 March 2008
Oriental Bank Of Commerce
15 Crore
26 September 2007
Union Bank Of India
60 Crore
18 February 2006
Indian Bank
50 Crore
14 June 2006
Indian Bank (leader Of Consortium)
110 Crore
04 December 2007
Indian Bank
110 Crore
23 May 2006
Indian Bank
55 Crore
24 March 2006
Indian Bank
55 Crore
28 July 2007
Indian Bank
110 Crore
14 June 2006
Indian Bank
10 Crore
18 February 2006
Indian Bank
5 Crore
22 May 2007
Indian Bank
110 Crore
01 May 2006
Indian Bank
55 Crore
02 May 2006
Punjab And Sind Bank
55 Crore
10 April 2006
Punjab And Sind Bank
55 Crore
15 March 2008
Indian Bank
45 Crore
02 November 2006
Indian Bank
78 Crore
15 November 2006
Indian Bank
78 Crore
30 December 2008
Lic Housing Finance Ltd.
15 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
20 October 2005
Oriental Bank Of Commerce
56 Crore
18 August 2020
Beacon Trusteeship Limited
15 Crore
23 June 2020
Assets Care & Reconstruction Enterprise Limited
183 Crore
19 June 2020
Punjab & Sind Bank
1 Crore
19 June 2020
Others
0
09 December 2015
Others
0
31 December 2013
Others
0
23 June 2020
Others
0
15 November 2016
Sidbi
0
18 August 2020
Others
0
24 September 2014
Pnb Housing Finance Limited
0
23 June 2009
Punjab And Sind Bank
0
17 July 2019
Others
0
03 June 2019
Others
0
10 August 2017
Others
0
11 April 2018
Others
0
23 March 2005
Indian Overseas Bank
0
09 May 2017
Others
0
24 January 2018
Others
0
05 December 2017
Others
0
22 May 2007
Indian Bank
0
25 March 2008
Oriental Bank Of Commerce
0
26 June 2008
Indian Overseas Bank
0
18 February 2006
Indian Bank
0
05 June 2009
Union Bank Of India(lenders Agent)
0
01 December 2010
State Bank Of Patiala
0
26 August 2013
Punjab And Sindh Bank
0
28 March 2016
Sidbi
0
21 March 2014
Indian Bank
0
29 January 2016
State Bank Of India
0
30 March 2006
The Bank Of Maharashtra Limited
0
20 October 2005
Oriental Bank Of Commerce
0
29 July 2005
Oriental Bank Of Commerce
0
25 July 2006
Indian Overseas Bank
0
01 May 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
29 July 2005
Oriental Bank Of Commerce
0
21 September 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
21 May 2015
Indian Bank
0
29 November 2013
Lakshmi Vilas Bank Limited
0
11 June 2013
Punjab & Sind Bank
0
28 May 2010
Punjab & Sind Bank
0
30 April 2010
Bank Of Maharashtra
0
25 March 2010
Indian Overseas Bank
0
30 December 2008
Lic Housing Finance Ltd.
0
25 July 2008
Indian Overseas Bank
0
15 March 2008
Indian Bank
0
04 December 2007
Indian Bank
0
26 September 2007
Union Bank Of India
0
24 October 2007
Indian Overseas Bank
0
10 May 2005
Syndicate Bank
0
16 May 2007
Indian Bank
0
26 February 2007
Indian Bank
0
15 November 2006
Indian Bank
0
15 December 2006
Indian Bank
0
02 November 2006
Indian Bank
0
10 April 2006
Punjab And Sind Bank
0
14 June 2006
Indian Bank
0
14 June 2006
Indian Bank (leader Of Consortium)
0
21 June 2006
State Bank Of Bikaner & Jaipur
0
23 May 2006
Indian Bank
0
02 May 2006
Punjab And Sind Bank
0
24 March 2006
Indian Bank
0
18 February 2006
Indian Bank
0
28 July 2007
Indian Bank
0
19 June 2020
Others
0
09 December 2015
Others
0
31 December 2013
Others
0
23 June 2020
Others
0
15 November 2016
Sidbi
0
18 August 2020
Others
0
24 September 2014
Pnb Housing Finance Limited
0
23 June 2009
Punjab And Sind Bank
0
17 July 2019
Others
0
03 June 2019
Others
0
10 August 2017
Others
0
11 April 2018
Others
0
23 March 2005
Indian Overseas Bank
0
09 May 2017
Others
0
24 January 2018
Others
0
05 December 2017
Others
0
22 May 2007
Indian Bank
0
25 March 2008
Oriental Bank Of Commerce
0
26 June 2008
Indian Overseas Bank
0
18 February 2006
Indian Bank
0
05 June 2009
Union Bank Of India(lenders Agent)
0
01 December 2010
State Bank Of Patiala
0
26 August 2013
Punjab And Sindh Bank
0
28 March 2016
Sidbi
0
21 March 2014
Indian Bank
0
29 January 2016
State Bank Of India
0
30 March 2006
The Bank Of Maharashtra Limited
0
20 October 2005
Oriental Bank Of Commerce
0
29 July 2005
Oriental Bank Of Commerce
0
25 July 2006
Indian Overseas Bank
0
01 May 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
29 July 2005
Oriental Bank Of Commerce
0
21 September 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
21 May 2015
Indian Bank
0
29 November 2013
Lakshmi Vilas Bank Limited
0
11 June 2013
Punjab & Sind Bank
0
28 May 2010
Punjab & Sind Bank
0
30 April 2010
Bank Of Maharashtra
0
25 March 2010
Indian Overseas Bank
0
30 December 2008
Lic Housing Finance Ltd.
0
25 July 2008
Indian Overseas Bank
0
15 March 2008
Indian Bank
0
04 December 2007
Indian Bank
0
26 September 2007
Union Bank Of India
0
24 October 2007
Indian Overseas Bank
0
10 May 2005
Syndicate Bank
0
16 May 2007
Indian Bank
0
26 February 2007
Indian Bank
0
15 November 2006
Indian Bank
0
15 December 2006
Indian Bank
0
02 November 2006
Indian Bank
0
10 April 2006
Punjab And Sind Bank
0
14 June 2006
Indian Bank
0
14 June 2006
Indian Bank (leader Of Consortium)
0
21 June 2006
State Bank Of Bikaner & Jaipur
0
23 May 2006
Indian Bank
0
02 May 2006
Punjab And Sind Bank
0
24 March 2006
Indian Bank
0
18 February 2006
Indian Bank
0
28 July 2007
Indian Bank
0
19 June 2020
Others
0
09 December 2015
Others
0
31 December 2013
Others
0
23 June 2020
Others
0
15 November 2016
Sidbi
0
18 August 2020
Others
0
24 September 2014
Pnb Housing Finance Limited
0
23 June 2009
Punjab And Sind Bank
0
17 July 2019
Others
0
03 June 2019
Others
0
10 August 2017
Others
0
11 April 2018
Others
0
23 March 2005
Indian Overseas Bank
0
09 May 2017
Others
0
24 January 2018
Others
0
05 December 2017
Others
0
22 May 2007
Indian Bank
0
25 March 2008
Oriental Bank Of Commerce
0
26 June 2008
Indian Overseas Bank
0
18 February 2006
Indian Bank
0
05 June 2009
Union Bank Of India(lenders Agent)
0
01 December 2010
State Bank Of Patiala
0
26 August 2013
Punjab And Sindh Bank
0
28 March 2016
Sidbi
0
21 March 2014
Indian Bank
0
29 January 2016
State Bank Of India
0
30 March 2006
The Bank Of Maharashtra Limited
0
20 October 2005
Oriental Bank Of Commerce
0
29 July 2005
Oriental Bank Of Commerce
0
25 July 2006
Indian Overseas Bank
0
01 May 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
29 July 2005
Oriental Bank Of Commerce
0
21 September 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
21 May 2015
Indian Bank
0
29 November 2013
Lakshmi Vilas Bank Limited
0
11 June 2013
Punjab & Sind Bank
0
28 May 2010
Punjab & Sind Bank
0
30 April 2010
Bank Of Maharashtra
0
25 March 2010
Indian Overseas Bank
0
30 December 2008
Lic Housing Finance Ltd.
0
25 July 2008
Indian Overseas Bank
0
15 March 2008
Indian Bank
0
04 December 2007
Indian Bank
0
26 September 2007
Union Bank Of India
0
24 October 2007
Indian Overseas Bank
0
10 May 2005
Syndicate Bank
0
16 May 2007
Indian Bank
0
26 February 2007
Indian Bank
0
15 November 2006
Indian Bank
0
15 December 2006
Indian Bank
0
02 November 2006
Indian Bank
0
10 April 2006
Punjab And Sind Bank
0
14 June 2006
Indian Bank
0
14 June 2006
Indian Bank (leader Of Consortium)
0
21 June 2006
State Bank Of Bikaner & Jaipur
0
23 May 2006
Indian Bank
0
02 May 2006
Punjab And Sind Bank
0
24 March 2006
Indian Bank
0
18 February 2006
Indian Bank
0
28 July 2007
Indian Bank
0
Documents
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(4)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(5)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-18072020_signed
Optional Attachment-(3)-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-1-31122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Optional Attachment-(1)-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(2)-27122019
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(5)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-01082019
