Company Information

CIN
Status
Date of Incorporation
13 April 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akio Moti
Akio Moti
Director/Designated Partner
over 1 year ago
Dilip Chaudhary
Dilip Chaudhary
Director/Designated Partner
about 4 years ago
Sunita Moti
Sunita Moti
Director/Designated Partner
almost 20 years ago

Past Directors

Anil Kumar Moti
Anil Kumar Moti
Director
almost 20 years ago
Ramesh Kokroo
Ramesh Kokroo
Additional Director
almost 20 years ago

Charges

5 Crore
20 October 2010
Federal Bank Ltd
5 Crore
20 October 2010
Federal Bank Ltd
0
20 October 2010
Federal Bank Ltd
0
20 October 2010
Federal Bank Ltd
0
20 October 2010
Federal Bank Ltd
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-28062019
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-30092018_signed
Interest in other entities;-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-10122016_signed
Optional Attachment-(1)-10122016