Company Information

CIN
Status
Date of Incorporation
24 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 1 year ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
almost 2 years ago
Surbhi Agarwal
Surbhi Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
almost 3 years ago
Ada Panday
Ada Panday
Director
about 4 years ago
Deepak Jyoti
Deepak Jyoti
Director
about 4 years ago
Kusum Panday
Kusum Panday
Director
about 4 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 10 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 10 years ago
Savita Kumar Jindal
Savita Kumar Jindal
Director
over 11 years ago
Vinay Gupta
Vinay Gupta
Additional Director
over 12 years ago
Vijayant Jaiswal
Vijayant Jaiswal
Director
over 21 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 6 years ago
Suraj Nath Bhagat
Suraj Nath Bhagat
Additional Director
over 7 years ago
Sudhir Agarwal
Sudhir Agarwal
Director
over 11 years ago
Vijay Gupta
Vijay Gupta
Additional Director
over 12 years ago
Sunil Srivastava
Sunil Srivastava
Director
over 14 years ago
Rishi Jaiswal
Rishi Jaiswal
Director
over 16 years ago
Piyush Tiwari
Piyush Tiwari
Director
almost 18 years ago
Dinesh Kumar Jaiswal
Dinesh Kumar Jaiswal
Director
over 21 years ago
Shanta Prasad Jaiswal
Shanta Prasad Jaiswal
Director
over 21 years ago

Charges

4 Crore
31 January 2016
Dewan Housing Finance Corporation Limited
1 Crore
23 June 2015
Vijaya Bank
10 Lak
04 March 2015
S. E. Investments Limited
1 Crore
05 October 2005
The Nainital Bank Ltd
1 Crore
26 February 2018
The Nainital Bank Limited
15 Lak
09 December 2011
The Nainital Bank Limited
1 Crore
28 December 2006
The Nainital Bank Limited
2 Lak
05 October 2005
Others
0
26 February 2018
Others
0
28 December 2006
The Nainital Bank Limited
0
04 March 2015
S. E. Investments Limited
0
23 June 2015
Vijaya Bank
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
09 December 2011
The Nainital Bank Limited
0
05 October 2005
Others
0
26 February 2018
Others
0
28 December 2006
The Nainital Bank Limited
0
04 March 2015
S. E. Investments Limited
0
23 June 2015
Vijaya Bank
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
09 December 2011
The Nainital Bank Limited
0
05 October 2005
Others
0
26 February 2018
Others
0
28 December 2006
The Nainital Bank Limited
0
04 March 2015
S. E. Investments Limited
0
23 June 2015
Vijaya Bank
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
09 December 2011
The Nainital Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Declaration by first director-14092020
Form DIR-12-23012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form MGT-14-07122019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DIR-12-03072019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Evidence of cessation;-01072019
Notice of resignation;-01072019
Interest in other entities;-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019