Company Information
CIN
Status
Date of Incorporation
08 November 1988
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
4,300,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Parichay Mehra
Beneficial Owner
about 4 years ago
about 4 years ago
Sri Krishan Mehra
Director/Designated Partner
about 4 years ago
about 4 years ago
Sukanya Bharat Ram
Director
over 26 years ago
over 26 years ago
Lok Nath Sood
Director
about 36 years ago
about 36 years ago
Past Directors
Vivek Bharat Ram
Director
over 20 years ago
over 20 years ago
Charges
15 November 2013
Religare Finvest Limited
3 Crore
05 July 2012
Religare Finvest Limited
2 Crore
27 April 2000
Icici Limited
4 Crore
15 February 2022
Standard Chartered Bank
0
15 November 2013
Religare Finvest Limited
0
27 April 2000
Icici Limited
0
05 July 2012
Religare Finvest Limited
0
15 February 2022
Standard Chartered Bank
0
15 November 2013
Religare Finvest Limited
0
27 April 2000
Icici Limited
0
05 July 2012
Religare Finvest Limited
0
15 February 2022
Standard Chartered Bank
0
15 November 2013
Religare Finvest Limited
0
27 April 2000
Icici Limited
0
05 July 2012
Religare Finvest Limited
0
Documents
Form INC-22-05032021_signed
Form DPT-3-10022021-signed
Form SH-7-23112020-signed
Form MGT-14-23112020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copy of board resolution authorizing giving of notice-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Optional Attachment-(1)-23112020
Altered memorandum of assciation;-18112020
Altered memorandum of association-18112020
Altered articles of association-18112020
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of the resolution for alteration of capital;-18112020
Form MGT-6-03082020_signed
-25072020
Form MGT-14-09062020_signed
Optional Attachment-(1)-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form DIR-12-02052020_signed
Notice of resignation;-01052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052020
Evidence of cessation;-01052020
Form DIR-12-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Interest in other entities;-30042020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019