Company Information
CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Yashovardhan Zaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrinal Kishore Zaveri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nandkishore Kishore Zaveri
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
07 September 2006
Punjab & Sind Bank
22 Crore
11 April 2011
Punjab & Sind Bank
24 Crore
27 July 2016
Yes Bank Limited
35 Crore
20 February 2013
Kotak Mahindra Bank Limited
31 Crore
08 December 2011
Standard Chartered Bank
3 Crore
16 January 2007
Punjab & Sind Bank
17 Crore
29 June 2021
Yes Bank Limited
25 Crore
25 September 2020
Icici Bank Limited
29 Crore
29 October 2022
Yes Bank Limited
0
29 June 2021
Yes Bank Limited
0
27 July 2016
Yes Bank Limited
0
25 September 2020
Others
0
07 September 2006
Punjab & Sind Bank
0
11 April 2011
Punjab & Sind Bank
0
08 December 2011
Standard Chartered Bank
0
20 February 2013
Kotak Mahindra Bank Limited
0
16 January 2007
Punjab & Sind Bank
0
29 October 2022
Yes Bank Limited
0
29 June 2021
Yes Bank Limited
0
27 July 2016
Yes Bank Limited
0
25 September 2020
Others
0
07 September 2006
Punjab & Sind Bank
0
11 April 2011
Punjab & Sind Bank
0
08 December 2011
Standard Chartered Bank
0
20 February 2013
Kotak Mahindra Bank Limited
0
16 January 2007
Punjab & Sind Bank
0
29 October 2022
Yes Bank Limited
0
29 June 2021
Yes Bank Limited
0
27 July 2016
Yes Bank Limited
0
25 September 2020
Others
0
07 September 2006
Punjab & Sind Bank
0
11 April 2011
Punjab & Sind Bank
0
08 December 2011
Standard Chartered Bank
0
20 February 2013
Kotak Mahindra Bank Limited
0
16 January 2007
Punjab & Sind Bank
0
Documents
Form DPT-3-10032021-signed
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-17032020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-10072019_signed
Optional Attachment-(1)-09072019
Evidence of cessation;-09072019
Form DPT-3-25062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Copy of MGT-8-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
