Company Information

CIN
Status
Date of Incorporation
27 January 1994
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
29 September 2023
Paid Up Capital
603,663,850
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaila Paul
Shaila Paul
Director/Designated Partner
over 1 year ago
Ketan Jagdishbhai Patel
Ketan Jagdishbhai Patel
Director/Designated Partner
almost 2 years ago
Mitin Chandanmal Jain
Mitin Chandanmal Jain
Director/Designated Partner
almost 2 years ago
Dheeraj Vashisht
Dheeraj Vashisht
Director/Designated Partner
almost 2 years ago
Nilesh Sharma
Nilesh Sharma
Director/Designated Partner
about 2 years ago
Hon Ambar Paul
Hon Ambar Paul
Director/Designated Partner
over 3 years ago
Anjli Paul
Anjli Paul
Director/Designated Partner
over 3 years ago
Uttam Bose
Uttam Bose
Director
over 15 years ago
Manish Gupta
Manish Gupta
Director
almost 18 years ago

Past Directors

Ramesh Chander
Ramesh Chander
Director
over 13 years ago
Gurinderpalsingh Brinderpalsingh Raina
Gurinderpalsingh Brinderpalsingh Raina
Company Secretary
almost 15 years ago
Anil Agrawal .
Anil Agrawal .
Director
over 15 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Additional Director
almost 16 years ago
Angad Paul
Angad Paul
Additional Director
about 16 years ago
Seema Aggarwal
Seema Aggarwal
Additional Director
over 16 years ago
Bharat Kumar Seth
Bharat Kumar Seth
Director
almost 18 years ago
Neelam Agarwal
Neelam Agarwal
Director
almost 18 years ago
Varun Malhotra
Varun Malhotra
Director
over 18 years ago
Ravi Mohan Kapoor
Ravi Mohan Kapoor
Director
almost 22 years ago

Charges

25 Crore
04 January 2014
Bank Of Baroda
25 Crore
04 October 2012
Karur Vysya Bank Ltd.
5 Crore
04 January 2014
Bank Of Baroda
0
04 October 2012
Karur Vysya Bank Ltd.
0
04 January 2014
Bank Of Baroda
0
04 October 2012
Karur Vysya Bank Ltd.
0

Documents

Form MGT-14-25122020_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Form DIR-12-24112020_signed
Evidence of cessation;-23112020
Form PAS-6-05092020_signed
Form PAS-6-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Directors? report as per section 134(3)-26102019
Secretarial Audit Report-26102019
Form AOC-4-26102019_signed
Form AOC-4 additional attachment-26102019_signed
Form MGT-14-16102019-signed
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Altered articles of association-11102019
Form MR-1-22082019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22082019
Copy of shareholders resolution-22082019
Form INC-28-20072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019