Company Information
CIN
Status
Date of Incorporation
25 April 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,913,790
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasu Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajai Hari Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Digvijay Kumar Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Verma
Company Secretary
about 4 years ago
about 4 years ago
Chaitanya Dalmia
Director/Designated Partner
over 11 years ago
over 11 years ago
Abhishek Dalmia
Director
over 17 years ago
over 17 years ago
Ashok Kumar Modi
Director
over 21 years ago
over 21 years ago
Past Directors
Umang Kejriwal
Director
over 25 years ago
over 25 years ago
Charges
31 October 2012
Punjab National Bank
24 Crore
25 May 2015
Kotak Mahindra Investments Limited
50 Lak
31 October 2012
Punjab National Bank
0
25 May 2015
Kotak Mahindra Investments Limited
0
31 October 2012
Punjab National Bank
0
25 May 2015
Kotak Mahindra Investments Limited
0
Documents
Form PAS-6-25122020_signed
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form PAS-6-30092020_signed
Form PAS-6-18092020_signed
Notice of resignation;-23082020
Evidence of cessation;-23082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Form DIR-12-23082020_signed
Optional Attachment-(1)-23082020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Details of other Entity(s)-24102019
Company CSR policy as per section 135(4)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019