Company Information

CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
865,689,490
Authorised Capital
1,023,160,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushalendra Prakash Sharma
Kaushalendra Prakash Sharma
Director/Designated Partner
over 1 year ago
Anil Kumar Sriwastawa
Anil Kumar Sriwastawa
Director/Designated Partner
almost 2 years ago
Anuj Sood
Anuj Sood
Director/Designated Partner
almost 2 years ago
Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
over 5 years ago
Harish Chander Gandhi
Harish Chander Gandhi
Director
over 11 years ago
Sanjiv Kumar Kothari
Sanjiv Kumar Kothari
Director
over 20 years ago

Past Directors

Sanjay Kumar Mudgil
Sanjay Kumar Mudgil
Additional Director
almost 9 years ago
Ashish Jain
Ashish Jain
Company Secretary
over 13 years ago
Rahul Sharma
Rahul Sharma
Company Secretary
almost 14 years ago
Pramoad Kumar Sharma
Pramoad Kumar Sharma
Director
over 22 years ago

Charges

75 Crore
17 May 2019
Aditya Birla Finance Limited
50 Crore
23 February 2018
Stci Finance Limited
25 Crore
17 May 2019
Others
0
23 February 2018
Others
0
17 May 2019
Others
0
23 February 2018
Others
0
17 May 2019
Others
0
23 February 2018
Others
0
17 May 2019
Others
0
23 February 2018
Others
0
17 May 2019
Others
0
23 February 2018
Others
0

Documents

Optional Attachment-(2)-12122020
Optional Attachment-(1)-12122020
Form DIR-12-13122020_signed
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Form PAS-6-08122020_signed
Form DPT-3-16092020-signed
Form PAS-6-14092020_signed
Form BEN - 2-27072020_signed
Declaration under section 90-27072020
Form BEN - 2-12062020_signed
Declaration under section 90-12062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020
Form MGT-14-15012020-signed
Altered articles of association-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-11122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form SH-7-07122019-signed
Altered memorandum of assciation;-04122019
Altered articles of association;-04122019
Copy of the resolution for alteration of capital;-04122019