Company Information
CIN
Status
Date of Incorporation
19 January 1974
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mansi Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Kishan Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rannveer Singh Rishi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Prakash Bhardwaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavik Mahajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Rannvijay Singh Rishi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjana Indolia
Company Secretary
almost 7 years ago
almost 7 years ago
Veena Aggarwal
Director
over 10 years ago
over 10 years ago
Karkala Manjunath Pai
Director
about 21 years ago
about 21 years ago
Deepak Kumar Garg
Director
about 21 years ago
about 21 years ago
Navneet Kumar Sureka
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Akhil Kumar Sureka
Additional Director
almost 3 years ago
almost 3 years ago
Vinayak Sureka
Director
over 3 years ago
over 3 years ago
Vandana Kaushik
Company Secretary
about 8 years ago
about 8 years ago
Jaspreet Arora
Additional Director
about 8 years ago
about 8 years ago
Sudha Yadav
Company Secretary
about 10 years ago
about 10 years ago
Dheeraj Arora
Director
over 10 years ago
over 10 years ago
Archit Kataruka
Director
over 10 years ago
over 10 years ago
Satya Pal Gupta
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Yogesh Mathur
Director
about 21 years ago
about 21 years ago
Mohan Lal
Director
about 21 years ago
about 21 years ago
Charges
30 November 2016
Tata Capital Financial Services Limited
3 Crore
29 May 2015
Icici Bank Limited
6 Crore
22 August 2012
Bank Of Maharashtra
80 Crore
31 January 2012
Icici Bank Limited
2 Crore
29 July 2013
Tata Capital Financial Services Limited
1 Crore
21 March 2011
Bank Of India
100 Crore
31 October 2009
Bank Of Maharashtra
80 Crore
06 August 2009
Standard Chartered Bank
49 Crore
28 November 2006
Bank Of Maharashtra
30 Crore
28 November 2006
Bank Of Maharashtra
30 Crore
13 February 2020
Jana Small Finance Bank Limited
19 Crore
11 September 2023
Others
0
29 June 2023
Others
0
17 June 2023
Others
0
27 April 2023
Others
0
11 February 2023
Others
0
13 February 2020
Others
0
30 November 2016
Tata Capital Financial Services Limited
0
29 May 2015
Others
0
06 August 2009
Standard Chartered Bank
0
28 November 2006
Bank Of Maharashtra
0
28 November 2006
Bank Of Maharashtra
0
31 January 2012
Icici Bank Limited
0
29 July 2013
Tata Capital Financial Services Limited
0
22 August 2012
Bank Of Maharashtra
0
21 March 2011
Bank Of India
0
31 October 2009
Bank Of Maharashtra
0
11 September 2023
Others
0
29 June 2023
Others
0
17 June 2023
Others
0
27 April 2023
Others
0
11 February 2023
Others
0
13 February 2020
Others
0
30 November 2016
Tata Capital Financial Services Limited
0
29 May 2015
Others
0
06 August 2009
Standard Chartered Bank
0
28 November 2006
Bank Of Maharashtra
0
28 November 2006
Bank Of Maharashtra
0
31 January 2012
Icici Bank Limited
0
29 July 2013
Tata Capital Financial Services Limited
0
22 August 2012
Bank Of Maharashtra
0
21 March 2011
Bank Of India
0
31 October 2009
Bank Of Maharashtra
0
Documents
Form MGT-7-03012021_signed
060_Shareholders-MGT_7_R78418779_DEEPAKMUL_20201228154152.xlsm
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Secretarial Audit Report-23102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4 NBFC(IND AS)-23102020_signed
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form MGT-15-07102020_signed
Optional Attachment-(1)-05102020
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form ADT-3-11082020_signed
Resignation letter-11082020
Form MR-1-07082020_signed
Copy of shareholders resolution-07082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07082020
Form CHG-1-02032020_signed
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-7-07122019_signed
060_Shareholders-MGT_7_R21443023_DEEPAKMUL_20191204162649.xlsm