Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,722,119,730
Authorised Capital
2,050,000,000

Directors

Jihong Ai
Jihong Ai
Director/Designated Partner
over 2 years ago
Yun Li
Yun Li
Director/Designated Partner
about 4 years ago
Hanxia Chen
Hanxia Chen
Director/Designated Partner
over 12 years ago
Dengfeng Yu
Dengfeng Yu
Director/Designated Partner
over 12 years ago

Past Directors

Huihui Yang
Huihui Yang
Director
almost 7 years ago
Sainan Liang
Sainan Liang
Director
over 12 years ago
Peng Liu
Peng Liu
Director
over 12 years ago
Bin Chen
Bin Chen
Director
over 12 years ago

Charges

206 Crore
24 September 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
17 November 2020
Hdfc Bank Limited
135 Crore
25 August 2020
Standard Chartered Bank
71 Crore
02 May 2023
Standard Chartered Bank
0
17 November 2020
Hdfc Bank Limited
0
25 August 2020
Standard Chartered Bank
0
24 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 May 2023
Standard Chartered Bank
0
17 November 2020
Hdfc Bank Limited
0
25 August 2020
Standard Chartered Bank
0
24 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 May 2023
Standard Chartered Bank
0
17 November 2020
Hdfc Bank Limited
0
25 August 2020
Standard Chartered Bank
0
24 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-12022021-signed
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Auditor?s certificate-25092020
Form DPT-3-24092020-signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-4-24092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Auditor?s certificate-07092020
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019