Company Information

CIN
Status
Date of Incorporation
29 January 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
State Govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
17 December 2015
Paid Up Capital
452,022,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Chaitanya Murti
Chaitanya Murti
Director/Designated Partner
almost 2 years ago
Paresh Chandra Das
Paresh Chandra Das
Director/Designated Partner
over 7 years ago
Rajender Gautam Pal
Rajender Gautam Pal
Director/Designated Partner
over 7 years ago
Shakeel Malik
Shakeel Malik
Director/Designated Partner
over 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 9 years ago
Shahbaz Ali
Shahbaz Ali
Director/Designated Partner
over 9 years ago

Past Directors

Arvind Kathuria
Arvind Kathuria
Director
about 7 years ago
Ajit Kumar Punia
Ajit Kumar Punia
Director
over 7 years ago
Rakesh Bali
Rakesh Bali
Director
over 7 years ago
Rinku Dhugga
Rinku Dhugga
Managing Director
over 7 years ago
Ashish Chandra Verma
Ashish Chandra Verma
Additional Director
over 8 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 9 years ago
Rupesh Kumar
Rupesh Kumar
Director
over 9 years ago
Sanjay Pratap Singh
Sanjay Pratap Singh
Director
over 9 years ago
Sheo Pratap Singh
Sheo Pratap Singh
Director
over 9 years ago
Narendra Kumar
Narendra Kumar
Managing Director
almost 10 years ago
Arvind Ray
Arvind Ray
Director
over 10 years ago
Anindo Majumdar
Anindo Majumdar
Director
over 10 years ago
Amit Yadav
Amit Yadav
Director
almost 12 years ago
Shakti Sinha
Shakti Sinha
Director
over 12 years ago
Janak Digal
Janak Digal
Managing Director
over 12 years ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Managing Director
over 14 years ago
Lalit Kishore Meena
Lalit Kishore Meena
Director
over 16 years ago
Dharmendra Roopkishore
Dharmendra Roopkishore
Director
almost 17 years ago

Documents

Optional Attachment-(1)-03022019
Form DIR-12-03022019_signed
Evidence of cessation;-03022019
Optional Attachment-(2)-03022019
Form DIR-12-21072018_signed
Optional Attachment-(2)-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Notice of resignation;-21072018
Optional Attachment-(1)-21072018
Evidence of cessation;-21072018
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Optional Attachment-(1)-05122017
Letter of appointment;-05122017
Form DIR-12-29092017_signed
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Optional Attachment-(3)-29092017
Form DIR-12-02082017_signed
Interest in other entities;-02082017
Evidence of cessation;-02082017
Optional Attachment-(2)-02082017
Notice of resignation;-02082017
Optional Attachment-(1)-02082017
Letter of appointment;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Evidence of cessation;-03052017
Form DIR-12-03052017_signed
Letter of appointment;-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017