Company Information

CIN
Status
Date of Incorporation
23 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mixed Farming, Crops with Animals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,517,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Javed Yasin Qureshi
Javed Yasin Qureshi
Director/Designated Partner
over 6 years ago
Mohammed Yasin Qureshi
Mohammed Yasin Qureshi
Director/Designated Partner
over 6 years ago
Mohammed Gulrez Qureshi
Mohammed Gulrez Qureshi
Director/Designated Partner
over 8 years ago
Parvez Yasin Qureshi
Parvez Yasin Qureshi
Director/Designated Partner
over 8 years ago
Sirajuddin Qureshi
Sirajuddin Qureshi
Director
almost 23 years ago
Tahseen Ahmad
Tahseen Ahmad
Director
about 23 years ago

Past Directors

Mohammad Naseem Qureshi
Mohammad Naseem Qureshi
Director
almost 23 years ago
Ateeq Mohd
Ateeq Mohd
Director
almost 25 years ago

Charges

1 Crore
18 March 2000
Uttar Pradesh Financial Corporation
1 Crore
18 March 2000
Uttar Pradesh Financial Corporation
0
18 March 2000
Uttar Pradesh Financial Corporation
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-24062019-signed
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Form DIR-12-07022019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-15122018_signed
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(1)-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Copy of board resolution authorizing giving of notice-25042018