Company Information
CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Delhi
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
32,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
14 December 2016
Aditya Birla Finance Limited
5 Crore
Documents
Form AOC-4-020316.OCT
Form MGT-7-220116.OCT
FormSchV-010515 for the FY ending on-310314.OCT
Form23AC-050515 for the FY ending on-310314.OCT
Form ADT-1-020515.OCT
Form66-010515 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250315.PDF
Form MGT-14-250315.PDF
AoA - Articles of Association-250315.PDF
Copy of resolution-250315.PDF
MoA - Memorandum of Association-250315.PDF
Optional Attachment 1-250315.PDF
Optional Attachment 2-250315.PDF
Form DIR-11-151014.OCT
Form DIR-12-180914.OCT
Form DIR-12-160914.OCT
Form MGT-14-070914.OCT
Evidence of cessation-040914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Letter of Appointment-010914.PDF
Copy of resolution-280814.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 2-191112.OCT
List of allottees-141112.PDF
Optional Attachment 1-141112.PDF