Company Information

CIN
Status
Date of Incorporation
10 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director/Designated Partner
over 2 years ago
Getamber Anand
Getamber Anand
Director/Designated Partner
over 2 years ago
Ishani Agrawal
Ishani Agrawal
Director/Designated Partner
over 2 years ago
Rachit Kumar Agarwal
Rachit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Namita Gupta
Namita Gupta
Director/Designated Partner
almost 3 years ago
Naveen Joshi
Naveen Joshi
Director/Designated Partner
about 6 years ago
Jogy Paradiyil Thomas
Jogy Paradiyil Thomas
Additional Director
about 9 years ago
Avinash Mehrotra
Avinash Mehrotra
Director
over 12 years ago

Past Directors

Tanya Arora
Tanya Arora
Director
about 8 years ago
Puneet Arora
Puneet Arora
Additional Director
over 8 years ago
Shipra Singh
Shipra Singh
Director
almost 22 years ago
Bindu Singh
Bindu Singh
Director
over 24 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 32 years ago

Charges

419 Crore
23 February 2018
Idbi Trusteeship Services Limited
400 Crore
08 December 2016
Yes Bank Limited
58 Lak
30 September 2016
Yes Bank Limited
21 Lak
18 August 2016
Yes Bank Limited
78 Lak
04 August 2016
Hdfc Bank Limited
32 Lak
21 September 2016
Idbi Trusteeship Services Limited
45 Crore
24 June 2021
Idbi Trusteeship Services Limited
18 Crore
08 December 2016
Yes Bank Limited
0
30 September 2016
Yes Bank Limited
0
18 August 2016
Yes Bank Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0
21 September 2016
Others
0
04 August 2016
Hdfc Bank Limited
0
08 December 2016
Yes Bank Limited
0
30 September 2016
Yes Bank Limited
0
18 August 2016
Yes Bank Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0
21 September 2016
Others
0
04 August 2016
Hdfc Bank Limited
0
08 December 2016
Yes Bank Limited
0
30 September 2016
Yes Bank Limited
0
18 August 2016
Yes Bank Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0
21 September 2016
Others
0
04 August 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020_signed
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Optional Attachment-(1)-08012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form AOC-4(XBRL)-08012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-14-24112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form DIR-12-07112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-20052019_signed
Interest in other entities;-20052019
Optional Attachment-(2)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-23042019
Interest in other entities;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019