Company Information

CIN
Status
Date of Incorporation
14 December 1954
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ahan Agarwal
Ahan Agarwal
Director/Designated Partner
over 1 year ago
Gautam Agarwal
Gautam Agarwal
Director/Designated Partner
over 1 year ago
Anubha Agarwal
Anubha Agarwal
Director/Designated Partner
almost 2 years ago
Gulshan Kumar Jhurani
Gulshan Kumar Jhurani
Director
over 16 years ago

Past Directors

Sanjeev Jain
Sanjeev Jain
Director
over 17 years ago

Charges

35 Lak
05 July 2012
Genesis Finance Company Limited
10 Lak
07 March 2012
Genesis Finance Company Limited
15 Lak
22 January 2002
State Bank Of India
10 Lak
13 November 2009
Punjab & Sind Bank
2 Crore
13 November 2009
Punjab & Sind Bank
60 Lak
16 February 2008
Punjab & Sind Bank
2 Crore
05 August 2003
Punjab & Sind Bank
81 Lak
13 November 2009
Punjab & Sind Bank
60 Lak
05 August 2003
Punjab & Sind Bank
0
13 November 2009
Punjab & Sind Bank
0
07 March 2012
Genesis Finance Company Limited
0
22 January 2002
State Bank Of India
0
05 July 2012
Genesis Finance Company Limited
0
13 November 2009
Punjab & Sind Bank
0
16 February 2008
Punjab & Sind Bank
0
13 November 2009
Punjab & Sind Bank
0
05 August 2003
Punjab & Sind Bank
0
13 November 2009
Punjab & Sind Bank
0
07 March 2012
Genesis Finance Company Limited
0
22 January 2002
State Bank Of India
0
05 July 2012
Genesis Finance Company Limited
0
13 November 2009
Punjab & Sind Bank
0
16 February 2008
Punjab & Sind Bank
0
13 November 2009
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-21112023
Form MGT-7-21112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023_signed
Form MGT-7-26092023_signed
Form AOC-4-24092023_signed
Form DPT-3-05092023_signed
List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-29062022
Form MGT-7-03042022_signed
List of share holders, debenture holders;-28032022
Optional Attachment-(1)-28032022
Form MGT-14-03012022_signed
Form AOC-4-30122021_signed
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021
Form MSME FORM I-29102021_signed
Form MSME FORM I-27082021_signed
Form DPT-3-25062021_signed
Form MR-1-02042021_signed
Form MGT-14-01042021_signed
Form MGT-7-01042021_signed