Company Information
CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
23 September 2019
Paisalo Digital Limited
4 Crore
11 June 2019
Paisalo Digital Limited
4 Crore
10 June 2019
Paisalo Digital Limited
6 Crore
08 June 2019
Paisalo Digital Limited
5 Crore
29 December 2017
Paisalo Digital Limited
5 Crore
29 December 2017
Nupur Finvest Private Limited
5 Crore
05 August 2017
Nupur Finvest Private Limited
4 Crore
07 January 2020
Paisalo Digital Limited
5 Crore
03 January 2020
Paisalo Digital Limited
5 Crore
03 January 2020
Nupur Finvest Private Limited
5 Crore
05 August 2017
Others
0
29 December 2017
Others
0
29 December 2017
Others
0
11 June 2019
Others
0
03 January 2020
Others
0
10 June 2019
Others
0
23 September 2019
Others
0
03 January 2020
Others
0
07 January 2020
Others
0
08 June 2019
Others
0
05 August 2017
Others
0
29 December 2017
Others
0
29 December 2017
Others
0
11 June 2019
Others
0
03 January 2020
Others
0
10 June 2019
Others
0
23 September 2019
Others
0
03 January 2020
Others
0
07 January 2020
Others
0
08 June 2019
Others
0
05 August 2017
Others
0
29 December 2017
Others
0
29 December 2017
Others
0
11 June 2019
Others
0
03 January 2020
Others
0
10 June 2019
Others
0
23 September 2019
Others
0
03 January 2020
Others
0
07 January 2020
Others
0
08 June 2019
Others
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-08102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
Optional Attachment-(1)-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Optional Attachment-(1)-17082019
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(1)-30062019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222