Company Information

CIN
Status
Date of Incorporation
22 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Kanhiya Lal Rughwani
Kanhiya Lal Rughwani
Director/Designated Partner
for almost 15 years
Sangeeta Rughwani
Sangeeta Rughwani
Director/Designated Partner
for almost 15 years
Shyam Sunder Rughwani
Shyam Sunder Rughwani
Director/Designated Partner
for almost 15 years
Rakhi Rughwani
Rakhi Rughwani
Director/Designated Partner
for almost 15 years
Surinder Pal Chawla
Surinder Pal Chawla
Additional Director
for about 14 years
Hari Om Rughwani
Hari Om Rughwani
Director/Designated Partner
for almost 15 years
Partap Kumar Rughwani
Partap Kumar Rughwani
Director/Designated Partner
for almost 15 years
Sudhir Chimnani
Sudhir Chimnani
Director/Designated Partner
for about 6 years
Kailash Kumar Rughwani
Kailash Kumar Rughwani
Director/Designated Partner
for over 1 year

Past Directors

Sumit Chimnani
Sumit Chimnani
Additional Director
over 13 years ago
Ram Chand Rughwani
Ram Chand Rughwani
Director
almost 15 years ago

Charges

53 Lak
09 May 2017
Union Bank Of India Limited
10 Lak
27 September 2014
Union Bank Of India
9 Lak
09 November 2013
Union Bank Of India
20 Lak
09 May 2012
Union Bank Of India
4 Lak
28 December 2011
Union Bank Of India
10 Lak
09 November 2013
Union Bank Of India
0
28 December 2011
Union Bank Of India
0
27 September 2014
Union Bank Of India
0
09 May 2012
Union Bank Of India
0
09 May 2017
Others
0
09 November 2013
Union Bank Of India
0
28 December 2011
Union Bank Of India
0
27 September 2014
Union Bank Of India
0
09 May 2012
Union Bank Of India
0
09 May 2017
Others
0
09 November 2013
Union Bank Of India
0
28 December 2011
Union Bank Of India
0
27 September 2014
Union Bank Of India
0
09 May 2012
Union Bank Of India
0
09 May 2017
Others
0

Documents

Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Notice of resignation;-03122018
Optional Attachment-(3)-03122018

Frequently Asked Questions

What is the date of Emm dee r finance limited incorporation?

Incorporation date of the company is 22 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Emm dee r finance limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder pal chawla
  • Kailash kumar rughwani
  • Ram chand rughwani
  • Sumit chimnani
  • Partap kumar rughwani
  • Hari om rughwani
  • Kanhiya lal rughwani
  • Sangeeta rughwani
  • Shyam sunder rughwani
  • Rakhi rughwani
  • Sudhir chimnani