Company Information
CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
124,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Durgesh Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Atul Kumar
Director
almost 6 years ago
almost 6 years ago
Ritu Singhal
Director
over 12 years ago
over 12 years ago
Charges
30 November 2017
Nupur Finvest Private Limited
3 Crore
15 October 2019
Nupur Finvest Private Limited
1 Crore
25 April 2023
Paisalo Digital Limited
3 Crore
04 March 2023
Paisalo Digital Limited
2 Crore
13 February 2023
Paisalo Digital Limited
3 Crore
03 December 2022
Paisalo Digital Limited
3 Crore
03 October 2022
Paisalo Digital Limited
4 Crore
04 July 2022
Paisalo Digital Limited
2 Crore
08 April 2022
Paisalo Digital Limited
3 Crore
12 March 2022
Nupur Finvest Private Limited
1 Crore
02 December 2021
Paisalo Digital Limited
4 Crore
02 December 2023
Others
0
11 September 2023
Others
0
11 August 2023
Others
0
30 June 2023
Others
0
25 April 2023
Others
0
04 March 2023
Others
0
13 February 2023
Others
0
03 December 2022
Others
0
03 October 2022
Others
0
04 July 2022
Others
0
08 April 2022
Others
0
12 March 2022
Others
0
02 December 2021
Others
0
30 November 2017
Others
0
15 October 2019
Others
0
02 December 2023
Others
0
11 September 2023
Others
0
11 August 2023
Others
0
30 June 2023
Others
0
25 April 2023
Others
0
04 March 2023
Others
0
13 February 2023
Others
0
03 December 2022
Others
0
03 October 2022
Others
0
04 July 2022
Others
0
08 April 2022
Others
0
12 March 2022
Others
0
02 December 2021
Others
0
30 November 2017
Others
0
15 October 2019
Others
0
02 December 2023
Others
0
11 September 2023
Others
0
11 August 2023
Others
0
30 June 2023
Others
0
25 April 2023
Others
0
04 March 2023
Others
0
13 February 2023
Others
0
03 December 2022
Others
0
03 October 2022
Others
0
04 July 2022
Others
0
08 April 2022
Others
0
12 March 2022
Others
0
02 December 2021
Others
0
30 November 2017
Others
0
15 October 2019
Others
0
Documents
Form DPT-3-08012021-signed
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Auditor?s certificate-12092020
Form CHG-4-03062020_signed
Letter of the charge holder stating that the amount has been satisfied-03062020
Form DPT-3-21022020-signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Interest in other entities;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Notice of resignation;-20082019
Optional Attachment-(1)-20082019
Form DPT-3-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
Optional Attachment-(1)-04022019