Parvesh Kumar Kheterpal, . Designation Company Secretary at FEEDBACK INFRA PRIVATE LIMITED.
Renu Sud Karnad, . Designation Nominee Director at FEEDBACK INFRA PRIVATE LIMITED.
Vinayak Chatterjee, . Designation Managing Director at FEEDBACK INFRA PRIVATE LIMITED.
Rayaprolu Sambamoorthi Ramasubramaniam, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Parvesh Minocha, . Designation Nominee Director at FEEDBACK INFRA PRIVATE LIMITED.
Krishnamurthy Venkatesh, . Designation Nominee Director at FEEDBACK INFRA PRIVATE LIMITED.
Rumjhum Chatterjee, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Bharti Gupta Ramola, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Suneet Shriniwas Maheshwari, . Designation Nominee Director at FEEDBACK INFRA PRIVATE LIMITED.
Manavendra Kumar Sinha, . Designation Nominee Director at FEEDBACK INFRA PRIVATE LIMITED.
Alwarthirunagari Kuppuswamy Thiruvenkata Chari, . Designation Nominee Director at FEEDBACK INFRA PRIVATE LIMITED.
Suresh Eshwara Prabhala, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Ramesh Puthankalam, . Designation Nominee Director at FEEDBACK INFRA PRIVATE LIMITED.
Santosh Balachandran Nayar, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Manoj Kumar Sehrawat, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Rajneesh Kumar Aggarwal, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Paritosh Mathur, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Rajaraman Shiva, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Arijit Sanyal, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Subramanian Arun Kumar, . Designation Beneficial Owner at FEEDBACK INFRA PRIVATE LIMITED.
Surender Kumar, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Badrinath Behera, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Priyanka Saini, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Hari Om, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Vipin Singh, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Tilak Raj, . Designation Secretary at FEEDBACK INFRA PRIVATE LIMITED.
Pankaj Sachdeva, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Parvesh Kumar Kheterpal, . Designation Director at FEEDBACK INFRA PRIVATE LIMITED.
Located at DLF -111 N BLOCK, Gurgaon, Delhi. .

Searching for a company ?

Find all the information about a company you are looking for!

FEEDBACK INFRA PRIVATE LIMITED

About Feedback Infra Private Limited
Feedback Infra Private Limited was registered at Registrar of Companies ROC Delhi on 27 June, 1990 and is categorised as Company limited by shares and an Non-government company.
Feedback Infra Private Limited's Corporate Identification Number (CIN) is U74899DL1990PTC040630 and Registeration Number is 040630.

Feedback Infra Private Limited registered address on file is DLF -111 N BLOCK, Gurgaon - 110078, Delhi, India.

Feedback Infra Private Limited currently have 20 Active Directors / Partners: Parvesh Kumar Kheterpal, Vinayak Chatterjee, Rayaprolu Sambamoorthi Ramasubramaniam, Krishnamurthy Venkatesh, Bharti Gupta Ramola, Suresh Eshwara Prabhala, Ramesh Puthankalam, Santosh Balachandran Nayar, Manoj Kumar Sehrawat, Rajneesh Kumar Aggarwal, Paritosh Mathur, Arijit Sanyal, Subramanian Arun Kumar, Surender Kumar, Badrinath Behera, Priyanka Saini, Hari Om, Vipin Singh, Pankaj Sachdeva, Parvesh Kumar Kheterpal, and there are no other Active Directors / Partners in the company except these 20 officials.

Feedback Infra Private Limited is involved in Activity and currently company is in Active Status.

Company Name FEEDBACK INFRA PRIVATE LIMITED
CIN U74899DL1990PTC040630
Registration Date 27 June, 1990
Registeration No. 040630
RoC ROC Delhi
State Delhi
Registered Address DLF -111 N BLOCK, Gurgaon - 110078, Delhi, India
Address other than Registered Address Corporate Office, Floor No. 15 Building 9B, DLF Cybercity, Phase III Gurgaon 122002 HR
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 500000000 INR
PaidUp Capital Rs 413617040 INR
Company Class Private
Last Annual General Meeting Date 27 December, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts
Movable property (not being pledge)
Rs 220000000 INR 27 November, 2014 - Closed
Movable property (not being pledge) Rs 3577580 INR 26 February, 2007 - Closed
Immovable property or any interest therein Rs 3438610 INR 04 April, 2006 - Closed
Book debts
Movable property (not being pledge)
Rs 300000000 INR 14 August, 2013 - Open
Book debts Rs 155000000 INR 10 March, 2005 04 September, 2006 Open
Rs 400000000 INR 30 March, 2011 11 November, 2013 Open
Book debts
Movable property (not being pledge)
Rs 20000000 INR 25 September, 2014 - Open
Book debts Rs 150000000 INR 20 October, 2015 - Closed
Rs 27500000 INR 10 November, 2004 - Closed
Book debts
Movable property (not being pledge)
Rs 14700000 INR 21 April, 2003 13 January, 2004 Closed
Rs 15000000 INR 20 January, 2015 - Open
Rs 62500000 INR 22 November, 2004 - Closed
Rs 3295110 INR 20 June, 2006 - Closed
Book debts Rs 520000000 INR 10 March, 2005 03 January, 2013 Open
Rs 3000000 INR 14 November, 2000 - Closed
Movable property (not being pledge) Rs 3397468 INR 26 February, 2007 - Closed
Book debts
Floating charge
Movable property (not being pledge)
Rs 100000000 INR 03 June, 2013 - Open
Book debts
BG, SOD(Book Debts), Stocks
Rs 340000000 INR 08 October, 2009 04 May, 2017 Open
Book debts
Floating charge
Movable property (not being pledge)
as per Deed of Hypothecation attached
Rs 200000000 INR 13 May, 2016 - Open
Uncalled Share Capital
Goodwill
Book debts
Trademark
Patent, licence under a patent
Floating charge
Movable property (not being pledge)
Copyright
Rs 600000000 INR 01 September, 2015 - Open
Book debts
Floating charge
Movable property (not being pledge)
Copyright
Rs 100000000 INR 19 February, 2016 - Closed
Uncalled Share Capital
Goodwill
Book debts
Trademark
Patent, licence under a patent
Floating charge
Movable property (not being pledge)
Copyright
Rs 600000000 INR 19 August, 2015 - Open
Uncalled Share Capital
Motor Vehicle (Hypothecation)
Goodwill
Book debts
Trademark
Patent, licence under a patent
Movable property (not being pledge)
Copyright
DSR ,current assets ,intellectual property rights
Rs 300000000 INR 10 September, 2015 - Open
First Pari Passu Charge on Current &
Fixed Assets
Rs 310000000 INR 24 June, 2016 - Closed
Pledge of 2,65,03,121 Eq. Shares held by Pledgor Rs 500000000 INR 19 January, 2017 - Closed
Book debts
Movable property (not being pledge)
Current assets
Rs 450000000 INR 21 December, 2016 - Closed
Floating charge
Movable property (not being pledge)
Entire Moveable fixed assets incl. Current Assets
Rs 400000000 INR 30 December, 2014 29 July, 2019 Open
CORPORATE GUARANTEE OF THE COMPANY Rs 205000000 INR 04 July, 2014 02 March, 2017 Open
Book debts
Floating charge
Movable property (not being pledge)
current, moveable FA (present &
future), debtors
Rs 550000000 INR 30 November, 2016 - Closed
Movable property (not being pledge) Rs 3175380 INR 12 September, 2017 - Closed
Motor Vehicle (Hypothecation) Rs 3350000 INR 30 June, 2018 - Open
Movable property (not being pledge) Rs 80000000 INR 12 July, 2017 - Closed
Motor Vehicle (Hypothecation) Rs 1428000 INR 21 December, 2018 - Open
Movable property (not being pledge) Rs 3001692 INR 14 July, 2017 - Closed
Corporate Guarantee Rs 140000000 INR 04 July, 2014 28 February, 2018 Open
Corporate Guarantee Rs 860000000 INR 29 December, 2017 - Closed
Movable property (not being pledge)
Pledge of 2,70,00,000 Eq. Shares held by pledgor
Rs 860000000 INR 10 January, 2018 - Closed
Book debts
Floating charge
Movable property (not being pledge)
Other Current assets and movable fixed assets
Rs 200000000 INR 06 September, 2019 - Closed
Pledge of 30% equity shares of FEDCO Owned by FIPL Rs 1000000000 INR 29 April, 2019 - Open
Book debts
Floating charge
Movable property (not being pledge)
1ST P/P CHARGE ON C/ASSETS &
MOV. F/ASSETS
Rs 780000000 INR 26 September, 2017 21 April, 2020 Open
Pledge on 30% eq. shares of Borrower owned Rs 460000000 INR 30 March, 2019 15 July, 2020 Open
Book debts
Floating charge
Movable property (not being pledge)
As per Annexure II of the DOH attached.
Rs 750000000 INR 11 September, 2018 - Open
Book debts
Floating charge
Movable property (not being pledge)
Current Assets
Rs 220000000 INR 30 June, 2018 - Closed
Book debts
Movable property (not being pledge)
2ND PARI PASSU CHARGE ON C/ASS &
MOV. F/ASS
Rs 485000000 INR 30 January, 2017 - Open
Present and Future Moveables, Receivables and Curr Rs 300000000 INR 15 December, 2017 - Open
Book debts
Floating charge
Movable property (not being pledge)
Whole of Current Assets, both present and future
Rs 200000000 INR 02 April, 2018 - Closed
Book debts
Floating charge
Movable property (not being pledge)
Rs 50000000 INR 15 January, 2018 - Closed
Movable property (not being pledge)
Pledge on 85,99,999 eq. shares held by the Company
Rs 350000000 INR 17 August, 2017 28 February, 2020 Open
Equity Shares. Rs 100000000 INR 30 January, 2018 - Closed
Book debts
Movable property (not being pledge)
PRESENT &
FUTURE STOCK IN TRADE &
BOOK DEBTS.
Rs 600000000 INR 03 June, 2013 17 May, 2018 Open
Motor Vehicle (Hypothecation) Rs 1550000 INR 30 June, 2018 - Open
Movable property (not being pledge)
Hypothecation of Property described in Annexure 1
Rs 25000000 INR 29 March, 2019 - Open
Book debts
Floating charge
Movable property (not being pledge)
Pledge on 82,98,000 Equity shares
Rs 400000000 INR 26 August, 2019 - Open
Movable property (not being pledge)
Corporate Guarantee &
Pledge of Equity Shares
Rs 100000000 INR 23 July, 2019 - Open
Motor Vehicle (Hypothecation) Rs 2965000 INR 26 September, 2019 - Open
Corporate Guarantee Rs 200000000 INR 27 January, 2020 - Open
CORPORATE GUARANTEE OF THE COMPANY Rs 100000000 INR 14 February, 2020 - Open
Movable property (not being pledge)
Excl. Charge on 30% Eq. Shares owned by Company.
Rs 560000000 INR 09 January, 2020 10 August, 2020 Open

Are you owner of this company?

Problem with this data ?

Click here
2024 © CorporateDir.com