Company Information

CIN
Status
Date of Incorporation
12 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdeep Singh
Jagdeep Singh
Director/Designated Partner
over 1 year ago
Navjeet Singh Sobti
Navjeet Singh Sobti
Director/Designated Partner
almost 2 years ago
Neelu Jain
Neelu Jain
Director/Designated Partner
over 9 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 10 years ago
Rajeev Kumar
Rajeev Kumar
Manager/Secretary
over 10 years ago
Vinay Mehta
Vinay Mehta
Managing Director
over 14 years ago
Krishna Kumar Gupta
Krishna Kumar Gupta
Director
over 14 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Company Secretary
almost 14 years ago
Ravi Shankar Sinha
Ravi Shankar Sinha
Additional Director
almost 15 years ago
Sunil Chandra
Sunil Chandra
Director
over 18 years ago
Govind Prasad Agrawal
Govind Prasad Agrawal
Director
over 18 years ago

Charges

18 Crore
26 September 2018
Vijaya Bank
5 Crore
02 August 2018
Bank Of Baroda
13 Crore
26 September 2018
Vijaya Bank
0
02 August 2018
Others
0
26 September 2018
Vijaya Bank
0
02 August 2018
Others
0

Documents

Form AOC-4 NBFC(IND AS)-03042021_signed
Form AOC-4 NBFC(IND AS)-09012021_signed
Secretarial Audit Report-31122020
Optional Attachment-(1)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-5-16092020-signed
Copy of board resolution-15092020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(1)-05112019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Evidence of cessation;-04062019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Optional Attachment-(3)-14112018
Optional Attachment-(4)-14112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181114