Company Information
CIN
Status
Date of Incorporation
30 July 1983
Listing Status
Unlisted
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
12,061,200
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rishabh Singh Choudhary
Director/Designated Partner
over 13 years ago
over 13 years ago
Geeta Singh
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Sudershan Kumar Sharma
Director
about 25 years ago
about 25 years ago
Charges
30 June 2016
Religare Finvest Limited
65 Lak
11 January 2016
Corporation Bank
5 Crore
27 March 2015
Syndicate Bank
3 Crore
27 March 2015
Syndicate Bank
2 Crore
30 October 2014
Religare Finvest Limited
1 Crore
30 October 2014
Religare Finvest Limited
1 Crore
25 April 2013
Corporation Bank
7 Lak
18 February 2013
Corporation Bank
18 Crore
03 February 2006
State Bank Of Hyderabad
1 Crore
08 February 2010
State Bank Of Hyderabad
2 Crore
30 June 2016
Others
0
30 October 2014
Religare Finvest Limited
0
30 October 2014
Religare Finvest Limited
0
03 February 2006
State Bank Of Hyderabad
0
08 February 2010
State Bank Of Hyderabad
0
27 March 2015
Syndicate Bank
0
25 April 2013
Corporation Bank
0
27 March 2015
Syndicate Bank
0
11 January 2016
Corporation Bank
0
18 February 2013
Corporation Bank
0
30 June 2016
Others
0
30 October 2014
Religare Finvest Limited
0
30 October 2014
Religare Finvest Limited
0
03 February 2006
State Bank Of Hyderabad
0
08 February 2010
State Bank Of Hyderabad
0
27 March 2015
Syndicate Bank
0
25 April 2013
Corporation Bank
0
27 March 2015
Syndicate Bank
0
11 January 2016
Corporation Bank
0
18 February 2013
Corporation Bank
0
Documents
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form ADT-1-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Optional Attachment-(1)-28092018
-28092018
Copy of written consent given by auditor-28092018
Form ADT-3-07092018-signed
Resignation letter-31082018
Form ADT-3-23022018-signed
Resignation letter-20022018