Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Atul Jain
Atul Jain
Director/Designated Partner
about 2 years ago
Nutan Jain
Nutan Jain
Director/Designated Partner
about 2 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 2 years ago
Perinchery Vasudevanraman Elayath
Perinchery Vasudevanraman Elayath
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director
over 17 years ago
Madhav Saran Aggarwal
Madhav Saran Aggarwal
Director
over 17 years ago

Past Directors

Mukesh Chand Jain
Mukesh Chand Jain
Additional Director
over 12 years ago

Charges

680 Crore
10 May 2017
Rare Asset Reconstruction Limited
35 Crore
10 May 2017
Edelweiss Finvest Private Limited
65 Crore
10 May 2017
Rare Asset Reconstruction Limited
95 Crore
10 May 2017
Rare Asset Reconstruction Limited
120 Crore
10 May 2017
Rare Asset Reconstruction Limited
10 Crore
28 March 2015
Idbi Trusteeship Services Limited
355 Crore
28 October 2014
Ecl Finance Limited
35 Crore
10 May 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
28 March 2015
Idbi Trusteeship Services Limited
0
28 October 2014
Ecl Finance Limited
0
10 May 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
28 March 2015
Idbi Trusteeship Services Limited
0
28 October 2014
Ecl Finance Limited
0
10 May 2017
Others
0
10 May 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Form CHG-1-16062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Optional Attachment-(1)-18022020
Instrument(s) of creation or modification of charge;-18022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-18122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed